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NFIB part of coalition opposing Illicit Cash Act
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Industry News
Wednesday, December 11, 2019
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The National Federation of Independent Business (NFIB) has joined with more than 40 other business groups in opposing legislation it said threatens small-business privacy and is unnecessarily burdensome.
Provisions of the legislation would require small businesses to collect ownership information that previously has been collected under the Bank Secrecy Act by large banks – organizations that have the staffing and expertise to handle the reporting requirements.
Read on for more details of the legislation and the federation’s opposition.
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