On the recordJune 2, 2009
I put forward a bill which establishes a mechanism that would allow MSBs to self-certify their compliance with the Bank Secrecy Act.
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congress.govI put forward a bill which establishes a mechanism that would allow MSBs to self-certify their compliance with the Bank Secrecy Act.
McHenry discusses legislation for Money Service Businesses to self-certify compliance.
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