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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I believe there is common ground between your proposal and the Data Privacy Act that this committee passed earlier this year.
does your own agenda really outweigh the need for a competent leader at the helm of the FDIC?
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This is a matter of real substance for the independence of the Fed and the rulemaking at the Federal Reserve.