03/19/2018
https://www.congress.gov...
"I think disclosure goes a long, long way."
"It is this idea that instead of the regulators having this check-the-box mentality... we actually look at a risk-based approach."
"And, Ms. Gardineer, would that satisfy your concerns as well about kind of streamlining some of the mandated reporting requirements?"
"Would it be helpful if FinCEN were given authority to work with tribal law enforcement in addition to other law enforcement authorities, and why?"