"In today's financial landscape, this requirement is not only outdated — it's inefficient, ineffective and increasingly counterproductive, resulting in a flood of data with minimal law enforcement utility and growing privacy concerns for bank customers," said Rob Nichols, president and CEO of the American Bankers Association.
Senate bill would increase $10,000 thresholds for financial transactions banks must report to feds
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Mr. Nichols said Ohio uses the Postal Service’s National Change of Address database and supplements with county boards of elections that mine their records to find names that should be removed.
Red states flee bipartisan voter roll cleanup group, blame its left-wing election agenda
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