On the recordSeptember 13, 2023
How many of the witnesses feel that the current Bank Secrecy Act... represents a violation of the Fourth Amendment?
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congress.govEditor's note · Context
Inquiring about privacy concerns related to financial regulations.
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More from Martin Foster
Sep 26, 2023
Our intention is that you actually get the 605 done so that you have upgraded reporting of quality of order execution.
Dec 4, 2023
If this was in place during COVID, when we had to onboard massive numbers of unbanked customers, but the customers had had a secure digital ID, would that have been a big improvement in our response to COVID?
Dec 4, 2023
Yes. Do any of our other witnesses have any comments on this area, the utility of a national standard for a secure digital ID provided by States?
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