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FinCEN Head Vows No 'Gotcha' Enforcement Of New Rules

By Sarah Jarvis · February 14, 2024, 9:54 PM EST

The director of the U.S. Treasury Department's Financial Crimes Enforcement Network said during a Wednesday congressional hearing that the agency is not pursuing "gotcha" enforcement when it comes to companies complying...

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FinCEN Head Vows No 'Gotcha' Enforcement Of New Rules

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