Financial Rules Changes Exploration II

More on the $3,000 to $250 threshold change proposed by "The Board" and FinCen for money transfers through Money Services Banks (MSBs).

https://www.federalregister.gov/documents/2020/10/27/2020-23756/threshold-for-the-requirement-to-collect-retain-and-transmit-information-on-funds-transfers-and 

https://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/2020-23756.pdf

https://www.fincen.gov/resources/statutes-regulations/guidance/bank-secrecy-act-requirements-quick-reference-guide-msbs

https://www.thebalance.com/reserve-requirement-3305883#:~:text=When

https://www.federalreserve.gov/newsevents/pressreleases/monetary20200315b.htm

https://www.federalreserve.gov/monetarypolicy/reservereq.htm

Hearings | Homeland Security & Governmental Affairs Committee (senate.gov)

https://www.jpmorgan.com/solutions/cib/news/digital-coin-payments

United States Mint Releases PSA Regarding Coin Shortage (coinweek.com)

https://en.wikipedia.org/wiki/The_Hongkong_and_Shanghai_Banking_Corporation

https://en.wikipedia.org/wiki/Marine_Midland_Bank

https://en.wikipedia.org/wiki/HSBC

The Politics of Heroin: CIA Complicity in the Global Drug Trade: McCoy, Alfred W.: 9781556524837: Amazon.com: Books

FinCEN Docket Number FINCEN–2020– 0002 (federalreserve.gov)

https://www.amazon.com/World-Banking-Fraud-Using-Identity/dp/146378659X

https://tragedyandhope.com/hsbc-whistleblower-john-cruz/

https://youtu.be/R5Y4UGPQTLg 

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

https://www.icij.org/tags/money-laundering/ 

Best Evidence:

https://www.youtube.com/watch?v=2gK3s5j7PgA&t=114

Trezor vs Ledger (Trezor Model T, Ledger Nano https://youtu.be/lhp-apaveDgS Hardware Wallet Review) - Bing video

YouTube Video:

https://youtu.be/lhp-apaveDg 

https://soundcloud.com/de-smooth/good-original
Music by HTJ Music Inc.