Page 2 - Activity Reporting News Today

As headlines keep scrolling of mass shootings across the country, several Nebraska agencies are working to prevent them.

On April 14, 2022, the US Financial Crimes Enforcement Network ("FinCEN") urged financial institutions to focus on detecting, reporting, and blocking funds associated with kleptocracies...

Activity reporting going on. they were reviewing, review process. if that is information that begins to leak thats bad for everybody. because that can be triggered, you know how you arent supposed to move money more than $10,000 between your checking and your savings, deposit that much in. the irs wants to know about that. they can put a s.a.r.s. up on anybody. any time you do something over $9,999 the bank can say melissa did this. >> heres the bigger problem that, people love abuse of power if...