Financial Rules Changes Initial

Discussion on the recent changes promoted by "The Board" and FinCEN concerning Money Services Banks (MSBs) in regard to the threshold for money transfers being lowered from $3,000 to $250.

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.federalreserve.gov/newsevents/pressreleases/files/bcreg20201023a.pdf

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

https://www.icij.org/investigations/fincen-files/about-the-fincen-files-investigation/ 

https://www.google.com/search?sxsrf=ALeKk01L0cfEdq_fXdfRuJ78LYEuFkphNA%3A1609653553939&source=hp&ei=MV3xX9CJN-rn_QaG86uYDw&q=bank+secrecy+act+requirements+a+quick+reference+guide&oq=bank+sec&gs_lcp=CgZwc3ktYWIQARgAMgQIIxAnMggIABDJAxCRAjICCAAyAggAMgIIADICCAAyAggAMgIIADICCAAyAggAOgQIABBDOgUILhCRAjoNCC4QsQMQxwEQowIQQzoLCC4QsQMQxwEQowI6AgguOgoILhDHARCjAhBDOgcIABCxAxBDOgUIABCxAzoICC4QxwEQrwE6EAguELEDEMcBEKMCEBQQhwI6BQgAEJECOgcIABAUEIcCOgQILhBDOggIABCRAhCLAzoHCAAQQxCLA1DwHliyP2CKTmgCcAB4AIABqAGIAfwIkgEDNS41mAEAoAEBqgEHZ3dzLXdpergBAg&sclient=psy-ab 

https://www.weforum.org/great-reset/ 

https://sustainabledevelopment.un.org/outcomedocuments/agenda21 

https://sdgs.un.org/2030agenda 

https://www.un.org/sustainabledevelopment/blog/tag/2050/ 

https://www.unsdsn.org/the-world-in-2050 

https://youtu.be/n2fp0Jeyjvw 

Shout out to BGS IBMOR for information on the World Economic Forum (WEF).

https://soundcloud.com/de-smooth/good-original 

Music by HTJ Music Inc.