The RCC Place: They do criminal referrals to the DoJ

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They do criminal referrals to the DoJ

Posted by Austin Powerz on 2/5/2026, 20:20:53, in reply to "Re: The Department of the Treasury/Comptroller of the Currency looks at that. "

13

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

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