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Open letter to fincen’s proposed amendment of the bsa.October 24 2020. FinCEN. 
Added by: Jack (2023-01-20 03:17)   Last edited by: Jack (2023-01-20 03:41)
Resource type: Legal Rule/Regulation
BibTeX citation key: anon2020
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Categories: Not Monero-focused
Publisher: FinCEN
Views: 26/68
Attachments   fincen_letter.pdf [8/37] URLs   https://www.federa ... 549210577981_1.pdf
Abstract
At the core of FinCEN’s proposal, having gathered opinions from the FBI, DEA, IRS, USSS and others, is lowering the threshold for the Travel Rule and Recordkeeping Rule to a $250 threshold while simultaneously classifying some crypto currencies as a Convertible Virtual Currency (“CVC”) with legal tender status.
  
Notes
Monero is discussed on the 9th and 10th page referencing the IRS bounty

Monero is discussed on page 17 to describe the legal process of buying a cup of coffee.


  
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