With the U.S. House of Representatives under their control, Republicans have a new pulpit to try to constrain President Joe Biden s administrative oversight of business issues from consumer. | November 17, 2022
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Last week’s congressional hearing with the Financial Crimes Enforcement Network (FinCEN) showed that there is much work to be done to improve the oversight of the agency and the anti‐money laundering (AML) regime in general. One problem that came up is how FinCEN and the AML regime rely on “deputizing” banks as law enforcement agents.