Tag: Bank Secrecy Act

 Debanking Gold and Silver Dealers

Biden Admin is harassing precious metal sources using the FDIC and the SEC and his Federal government is exerting pressure on banks to debank these businesses.
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Top House Republican Presses Yellen for Records on Hunter Biden’s Foreign Business Dealings

Top House Republican demanding Yellen release records on Hunter Biden’s foreign business activities to prevent shielding Biden's from scrutiny.
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Democrats Reach Agreement to Raise $600 Cap for Biden’s Proposal on IRS Reporting, Surveillance

Democratic lawmakers have said they plan to raise the threshold of President Joe Biden’s radical proposal that all bank transactions of...