I previously wrote about the FinCEN quarterly Marijuana Banking Report in an article published August 26, 2018: August 26, 2018 […]
Month: June 2019
A Contempt Fine of $50,000 a Day for “Stashing Documents” But Not Producing Them
Three Chinese “multi-billion dollar banks disregarding an order to produce records or a witness essential to an investigation into a […]
Libra Decentralized Blockchain and Cryptocurrency … and Digital Identity?
Facebook, PayPal, Visa, Lyft, Uber et al are launching “Libra” … and a global digital identity? The Libra Association wants […]
REAL ID Act of 2005 … REAL Beneficial Owners Act of 2019?
Can something like the REAL ID Act of 2005 be used to solve the beneficial ownership issue? Even with a […]
BSA Reports and Federal Criminal Cases – What’s the Connection?
54,000 Federal Criminal Cases … and 20,000,000 BSA Reports If the question is “how many BSA reports are used in […]
Google’s PageRank Algorithm: September 4, 2001 – June 4, 2019
Google’s PageRank Algorithm – from the time it was patented in 2001 to when it expired in June 2019, we’ve […]
FinCEN’s FY2020 Report to Congress Reveals its Priorities and Performance
FinCEN Needs More Resources – and a TSV SAR Feedback Loop – To Really Make a Difference in the Fight […]
Cannabis Reform in America: “This is not the end. It is not even the beginning of the end. But it is, perhaps, the end of the beginning”
Winston Churchill – https://www.youtube.com/watch?v=pdRH5wzCQQw Any Fast and Clean Solutions Will Be Slow and Sloppy to Implement Advocates on both […]