Thank you for posting this. I had read in another place that it was reporting all transactions on accounts with a balance of over $600, which I thought to be incorrect. As you said, it is increasing the reporting threshold on "suspicious" transactions, which is currently $10k. I understand their rationale for it, but I think this reporting should not occur at all. As you said, "This ain't Cuba."
...and of course, you are right about Ilhan Omar and AOC.
Thank you for posting this. I had read in another place that it was reporting all transactions on accounts with a balance of over $600, which I thought to be incorrect. As you said, it is increasing the reporting threshold on "suspicious" transactions, which is currently $10k. I understand their rationale for it, but I think this reporting should not occur at all. As you said, "This ain't Cuba."
ReplyDelete...and of course, you are right about Ilhan Omar and AOC.