What Matters

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.

Financial Rules Changes Exploration I

More on "The Board" and FinCEN concerning the change from $3,000 to $250 proposal 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.hsgac.senate.gov/subcommittees/investigations/hearings/us-vulnerabilities-to-money-laundering-drugs-and-terrorist-financing-hsbc-case-history 

https://www.britannica.com/topic/Opium-Wars 

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

Youtube Video:

https://youtu.be/BCrrWaKZk1k 

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

Music by HTJ Music Inc.

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.

What Matters Episode 2 - What is an author?

In this episode, we discuss what is an author along with different types of writing.  We also speak on literary genres.  We deal with the mundanity of life and the importance of knowledge, understanding and wisdom.

Music by William Rosati
ROYALTY FREE MUSIC - NO COPYRIGHT MUSIC is an Internet-based promotion platform for a labels, bands, music producers in different genres of music.

What Matters Episode 1 - Introduction

Music by L'indécis
Track is Soulful
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