On the recordFebruary 14, 2018
I certainly do. Again, we conduct numerous, hundreds of exams each year of money service businesses, including for BSA/AML compliance.
Source
congress.govI certainly do. Again, we conduct numerous, hundreds of exams each year of money service businesses, including for BSA/AML compliance.
Schneider defends state regulators' role in overseeing money service businesses.
Share
More from Brad Schneider
I’m proud to have worked closely with my colleague on the Ways and Means Committee Rep. Blake Moore to advance this legislation through the House.
They are hiding behind false claims and unauthorized administrative barriers in order to inflict pain on States that the President dislikes. Let me be clear. These payments are legally required under the law, and this freeze is unlawful…
I have to hold onto that optimism for the prospects of peace because the alternative is too dark.
Counterfeit goods undercut American businesses, threaten jobs, and endanger public safety.