03/08/2023
https://congress.gov...
"Lately, this committee has focused hard on cracking down on oligarchs and other bad actors looking to hide their ill-gotten gains through financial channels."
"At a time when the international community is united in imposing severe sanctions on Russia for its unprovoked attack on Ukrainian sovereignty and democracy, a strong, well-resourced FinCEN is more im..."
"Predatory loans, including payday, auto title, and high-cost installment loans, are a debt trap."
"A national rate cap is necessary, and especially urgent given the challenging times that we are facing."