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FinCEN Seeks Input On Nonbanks' Cost To Detect Laundering

By Sarah Jarvis ( September 29, 2025, 9:08 PM EDT) -- The U.S. Treasury Department's enforcement arm on Monday called for public feedback on the costs that insurance companies, credit card operators and other nonbank financial institutions incur in complying with measures to combat money laundering and terrorism financing, signaling a possible loosening of rules....

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