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The Founders established Executive Session in Article II, Section II of the Constitution, and it is a process that is unique to the Senate. Guidelines for the different categories of Executive Sessions...

FinCEN has proposed a rule that would fundamentally reform anti-money laundering and countering the financing of terrorism program requirements for financial institutions under the Bank Secrecy Act. The proposal emphasizes risk-based resource allocation, requires documented risk-assessment processes, and expands FinCEN's role in bank supervision.