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  • Bachus Reintroduces "Seasoned Customer Exemption Act"
    Jan 9, 2007 - Today, Congressman Spencer Bachus, Ranking Member of the House Financial Services Committee, joined with House Financial Services Chairman Barney Frank (D-4th, MA) in reintroducing legislation to relieve financial institutions from having to file Currency Transaction Reports (CTRs) for so-called "s... More