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Coin Center2026年11月6日2 分钟阅读

Treasury and the Federal Reserve withdraw another 2020 financial surveillance proposal

In October 2020, FinCEN and the Federal Reserve jointly proposed lowering from $3,000 to $250 the threshold at which financial institutions must collect, retain, and transmit information about certain funds transfers that begin or end outside […]

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Treasury and the Federal Reserve withdraw another 2020 fi…