"Speramus meliora; resurget cineribus." "We hope for better days; it shall rise from the ashes."--Motto of the city of Detroit
The Treasury Department officially repealed a requirement for American companies and individuals to report beneficial ownership information to its Financial Crimes Enforcement Network, or FinCEN. thehill.com/business/602...
— AAron Leckinger (@aaronl1968.bsky.social) August 12, 2026 at 11:24 PM
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Bank of America and JPMorgan Chase likely violated federal anti-money laundering laws by failing to properly screen and report payments from Leon Black to Jeffrey Epstein, and underreporting Epstein’s suspicious activity to the Treasury Department.
— Senator Ron Wyden (@wyden.senate.gov) August 4, 2026 at 9:27 AM
