Senate bill would increase ,000 thresholds for financial transactions banks must report to feds

Senate bill would increase $10,000 thresholds for financial transactions banks must report to feds

October 23, 2025 / Swedan Margen /

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Senate bill would increase $10,000 thresholds for financial transactions banks must report to feds
Senate Republicans have introduced legislation to increase the reporting thresholds for currency transaction reports and suspicious activity reports under the Bank Secrecy Act.

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Swedan Margen

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