Treasury Floats Beefed-Up Bank Transparency Rules

By David McAfee (July 30, 2014, 8:19 PM EDT) -- The U.S. Department of Treasury on Wednesday issued proposed amendments to the Bank Secrecy Act's regulations that would require financial institutions to identify real people behind otherwise-anonymous companies, saying they will make the U.S. financial system "more transparent" and prevent companies from engaging in illegal activity....

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