The House passed the CUNA-supported Corporate Transparency Act of 2019 Tuesday, a bill offering BSA/AML updates. with an amendment that would index CTR thresholds for inflation and further study the impact of SARs.
http://bit.ly/31F4b8m
The House passed the CUNA-supported Corporate Transparency Act of 2019 Tuesday, a bill offering BSA/AML updates. with an amendment that would index CTR thresholds for inflation and further study the impact of SARs.
http://bit.ly/31F4b8m
Airgeadais 