Wednesday - April 2, 2025
Legislation to increase CTR filing threshold will reduce burden on credit unions
April 01, 2025
WASHINGTON, April 1 [Category: Financial Services] -- America's Credit Unions posted the following news:

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Legislation to increase CTR filing threshold will reduce burden on credit unions

As the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions tackles fraud prevention today, America's Credit Unions offered support for legislation to increase the currency transaction report (C . . .

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