Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter
Troutman Sanders
OCTOBER 26, 2020
The task force also adopted an updated report on trade-based money laundering and recognized progress by a number of jurisdictions. The current recordkeeping and travel regulations of the Bank Secrecy Act mandate that banks collect, retain, and transmit information on fund transfers of more than $3,000 occurring outside the U.S.
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