Coalition Letter to House Financial Services Subcmtes on Expanding Banking Crimes (November 2017)

Coalition letter to leaders of the House Financial Services Subcommittees on Terrorism and Illicit Finance and Financial Institutions and Consumer Credit regarding proposals to expand and add penalties for information sharing and paperwork violations by banking and financial services institutions, as outlined in the discussion draft of Counter Terrorism and Illicit Finance Act (to become H.R. 6068, 2018).



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