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Senate bill would increase $10,000 thresholds for financial transactions banks must report to feds

By Swedan Margen

Senate bill would increase $10,000 thresholds for financial transactions banks must report to feds

Senate Republicans have introduced legislation to increase the reporting thresholds for currency transaction reports and suspicious activity reports under the Bank Secrecy Act.

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Senate bill would increase $10,000 thresholds for financial transactions banks must report to feds - GQ British Lifestyle