Tag: Tim Scott

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Modernizing the Bank Secrecy Act: Cutting Red Tape and Ending Debanking

Debanking Bank Secrecy Act Streamlining Transaction Reporting and Ensuring Anti-Money Laundering Improvements for a New Era (STREAMLINE) Act

Congress must update the Bank Secrecy Act for the 21st century…

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Fox News: Hit the brakes on Elizabeth Warren’s beleaguered bureaucracy

If the CFPB is watching financial institutions for bad behavior, who’s watching the CFPB?