Click Here to open PDF: CFPHR Comments to the Financial Crimes Enforcement Network (FinCEN) on Regulatory Identification Number (R1N) 1506-AA86 and Docket No. R-1258 concerning the Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds August 21, 2006. Wire Transfer CFPHR Comments August 21,2006 RobertW.Werner, Director regcomments@fincen.treas.gov [...]

Tags: News August 21st, 2006

Jansen quoted in CNNMoney.com (Banks file Suspicious Activity Reports on their consumers) [Critics] say that’s because SARs have little impact in stopping terrorism.  Bradley Jansen, director at the Center for Financial Privacy and Human Rights, said SARs would have been unable to track the 9/11 terrorists because their financial transactions weren’t particularly suspicious or out [...]

Tags: News August 9th, 2006