On the recordNovember 28, 2017
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.
Source
congress.govEditor's note · Context
Waters emphasizes the need to maintain reporting thresholds to support law enforcement efforts.
Share & report
More from Russell Waters
Mar 12, 2024
Big Tech already dominates markets, and possesses massive amounts of consumer data.
Feb 5, 2024
Capital is not something that is locked away, but, rather, it is a source of funds that banks can redeploy.
Jun 11, 2024
Republicans are attacking the Democratic Chair, who has already announced he will step down.
Mar 12, 2024
Can you also speak to the broader concerns about the potential for monopolistic use of data and misuse of market power by Big Tech companies?
Other voices in this conversation
