Posted by JK on 2/5/2026, 17:59:15, in reply to "The Bank Secrecy Act of 1970, also called Currency and Foreign Transactions Reporting Act Requires" who the hell in government would enforce that 15 Message Thread The Bank Secrecy Act of 1970, also called Currency and Foreign Transactions Reporting Act Requires - Austin Powerz 2/5/2026, 17:55:37 seriously? - JK 2/5/2026, 17:59:15 I heard at one time they were looking at lowering the limit to $5000... - TEXRA 2/5/2026, 21:46:56 The Department of the Treasury/Comptroller of the Currency looks at that. - Austin Powerz 2/5/2026, 18:10:42 Re: The Department of the Treasury/Comptroller of the Currency looks at that. - JK 2/5/2026, 18:18:53 They do criminal referrals to the DoJ - Austin Powerz 2/5/2026, 20:20:53 A former republican speaker of the house is familiar with this process - Dara Yesterday, 1:09:27 Can banks really be trusted under our current leadership? - Lucky Yesterday, 8:42:29 The cut off is 10K - and it is a practice that has been in place - Dara Yesterday, 9:07:31 Example. If Bitcoin lost 44% of its worth in a year where did it go? - Lucky Yesterday, 9:00:38 Where did it go? - Dara Yesterday, 9:08:13 « Back to index | View thread »
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