Washington ExaminerLean R·
The Bank Secrecy Act is broken. It must be reformed in line with original intent
Under the Trump administration, Washington has taken meaningful steps to reform the outdated policies that have contributed to politically motivated debanking. Under the guise of preventing financial crime, the Bank Secrecy Act (BSA) has resulted in excessive scrutiny, account closures, and other disruptions of lawful banking activities for customers while creating costly legal and compliance […]
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