10/28/2019
https://congress.gov...
"Who is responsible for delegating what was passed by an overwhelming majority of this House to the State Department?"
"These are worthy objectives and are reflected in a number of important provisions in the bill."
"We should, for example, be careful not to lift SAR and CTR reporting thresholds if doing so undermines law enforcement's ability to stop bad actors."
"Maxine Waters, the incoming Chair of the Financial Services Committee has called for an investigation into Trump's relationships with one of its largest lenders, Deutsche Bank."