Members of Congress address the more than 4,400 attendees in D.C.
February 26, 2014
Millions of American families and businesses rely on fair and equal access to the financial services you provide, noted Rep. Mark Udall, D-Colo. His bill, The Small Business Lending Enhancement Act, is designed to help.
Human trafficking, money laundering, trade-based money laundering and terrorist financing all come with their own sets of red flags for financial institutions. In addition, entities such as money services businesses and cash-intensive businesses can be legitimate, but also have potential to be used for illicit activities.