Ron Paul Dear Colleague on Know Your Customer and Repealing the Bank Secrecy Act April 30, 1999 (J. Bradley Jansen was Ron Paul’s legislative staffer for these issues at this time) “Riding the popular wave that defeated the Federal Reserve’s proposed Know-Your-Customer regulation, some lawmakers are suggesting that the Bank Secrecy Act should be eliminated [...]
Ron Paul Dear Colleague on Know Your Customer as Violating Civil Liberties April 29, 1999 (J. Bradley Jansen was Ron Paul’s legislative staffer for these issues at the time) “The intended targets of the [Know Your Customer] regulations [i.e., the criminals] will most likely find ways to get around these requirements…It seems unlikely that individuals [...]
Ron Paul Dear Colleague Letter on Know Your Customer as Costly and Useless April 28, 1999 (J. Bradley Jansen was Ron Paul’s staffer for these issues at the time) “A broad-based [Know Your Customer] monitoring requirement would be costly and generally useless for law enforcement purposes.” American Bankers Association attacked this concept as long ago [...]
Ron Paul Dear Colleague askingIs Know Your Customer Dead? April 27, 1999 (J. Bradley Jansen was Ron Paul’s legislative staffer for these issues at the time) Is Know Your Customer Dead? April 27, 1999 Dear Colleague, Congress passed the misnamed Bank Secrecy Act of 1970 in an attempt to stop money laundering and get drugs [...]
Ron Paul Statement on IMF Hearing April 21, 1999 (J. Bradley Jansen was Ron Paul’s legislative staffer for these issues at this time) Opening Statement from Rep. Ron Paul Hearing on International Financial Institutions Authorizations Request Subcommittee on Domestic and International Monetary Policy House Committee on Banking and Financial Services April 21, 1999 Mr. Chairman, [...]
Ron Paul Statement on Bank Secrecy Act Hearing April 20, 1999 (J. Bradley Jansen was the legislative staffer for Ron Paul on these issues at this time) Opening Statement of Rep. Ron Paul Joint Hearing on Bank Secrecy Act Reporting Requirements Subcommittee on General Oversight and Investigations Subcommittee on Financial Institutions and Consumer Credit House [...]
Ron Paul Statement on Current Trends in Money Laundering (J. Bradley Jansen was the legislative staffer for Ron Paul on these issues at this time) Opening Statement of Rep. Ron Paul Hearing on Current Trends in Money Laundering House Committee on Banking and Financial Services April 15, 1999 Thank you for holding this important hearing. [...]