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Keyword: recordkeeping

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  • Judicial Watch: Obama NSC Advisor Susan Rice’s Unmasking Material is at Obama Library

    06/19/2017 4:50:08 PM PDT · by GregNH · 85 replies
    Judicial Watch ^ | 06/19/2017 | UNKNOWN
    (Washington, DC) – Judicial Watch today announced that the National Security Council (NSC) on May 23, 2017, informed it by letter that the materials regarding the unmasking by Obama National Security Advisor Susan Rice of “the identities of any U.S. citizens associated with the Trump presidential campaign or transition team” have been removed to the Obama Library. The NSC will not fulfill an April 4 Judicial Watch request for records regarding information relating to people “who were identified pursuant to intelligence collection activities.” The agency also informed Judicial Watch that it would not turn over communications with any Intelligence Community...
  • "Most Transparent Administration Ever" Is No More: White House To Delete Its FOIA Regulations

    03/17/2015 5:25:45 AM PDT · by Enlightened1 · 16 replies
    Zero Hedge ^ | 3/17/15
    Lies, lies, and nothing but lies. The lies end now. As reported moments ago, the White House is voiding a federal regulation that subjects its Office of Administration to the Freedom of Information Act, or FOIA (incidentally the same act that discovered none of Hillary Clinton's "personal" government-business emails since they were not even stored on government property!) which as USA Today explains, makes "official a policy under Presidents Bush and Obama to reject requests for records to that office." And just like that the lie of Obama's transparency is over, and it couldn't come at a worse time for...
  • Fed, US Treasury Mull Expanding Bank Recordkeeping Rules

    06/17/2006 1:15:47 PM PDT · by HAL9000 · 16 replies · 743+ views
    Dow Jones News Service (excerpt) ^ | June 16, 2006 | Campion Walsh
    Excerpt - WASHINGTON -(Dow Jones)- The Federal Reserve and the U.S. Treasury Department are considering a major expansion of rules that financial-services providers keep detailed records of financial transactions and confirm customer identities. The Fed and Treasury's Financial Crimes Enforcement Network, known as FinCEN, gave advance notice Friday that they are considering lowering - or eliminating altogether - the current $3,000 threshold below which banks and other financial- services providers don't have to keep special records on transactions. In a public notice, the federal agencies said this change could help with " combating terrorism, money laundering and other illicit activity."...