@divakarssathya tweets related to: Prepaid Cards, Money Laundering, Regulators, Target

Ajax-loader
The White House is reviewing new regulations aimed at thwarting the use of prepaid credit cards to launder money across the border. The Financial Crimes Enforcement Network (FinCEN) within the Treasury Department has been working on rules since 2011 that would require travelers to tell customs officials if they're carrying more than $10,000 on the cards.
divakar s natarajan Twitter

See what's Trending Now for @divakarssathya

See All Trending »
x
divakar s natarajan

Follow @divakarssathya on Twitter