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To embed, copy and paste the code into your website or blog: On January 7, 2021, the original 15-day comment period ended for a proposed rule announced by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) that would impose new reporting, recordkeeping and verification requirements on banks and money services businesses (MSBs) with respect to certain virtual currency transactions (the Proposed Rule). The Proposed Rule would require banks and MSBs to (i) file a report with FinCEN for transactions exceeding $10,000 in value that involve convertible virtual curre...

Drug money. >> teleaustin started with teleaustin one. it expended to teleaustin two to a third store around the world. there was just so much money running through these stores that one store couldn't handle it. >> i said we need a search warrant for these stores. right from the get go, she was all for it. she wanted to put bad people in jail. >> teleaustin was one of the first gto warrants. the gto put in place a $750 reporting requirement. in the case of teleaustin stores, their records showed multiple remittances just under $750. what is the likelihood that $8 million is sent through one s...

>> teleaustin started with teleaustin one. it expended to teleaustin two to a third store around the world. there was just so much money running through these stores that one store couldn't handle it. >> i said we need a search warrant for these stores. right from the get go, she was all for it. she wanted to put bad people in jail. >> teleaustin was one of the first gto warrants. the gto put in place a $750 reporting requirement. in the case of teleaustin stores, their records showed multiple remittances just under $750. what is the likelihood that $8 million is sent through one store in the ...

President of the united states and not the sorts of things that can or are normally can be or normally challenged. >> isn't -- the whole idea of having an inspector general, isn't it that they are independent, that they are outside the purview of the dni, that they essentially -- they're not working for -- for the dni so that they can make decisions that are independent and legitimate, according to the law, no? >> that's right. so if you look at the statutes, like the one we've been discussing, or any of the statutory elements that create the attorneys general, you will see these dual reportin...

Normally challenged. >> isn't -- the whole idea of having an inspector general, isn't it that they are independent, that they are outside the purview of the dni, outside the purview of the dni, that they essentially -- they're not working for -- for the dni so that they can make decisions that are independent and legitimate, according to the law, no? >> that's right. so if you look at the statutes, like the one we've been discussing, or any of the statutory elements that create the attorneys general, you will see these dual reporting channels. although, for instance, the inspector general for ...