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CFPHR Comments to the Financial Crimes Enforcement Network (FinCEN) on Regulatory Identification Number (R1N) 1506-AA86 and Docket No. R-1258 concerning the Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds

Click Here to open PDF: CFPHR Comments to the Financial Crimes Enforcement Network (FinCEN) on Regulatory Identification Number (R1N) 1506-AA86 and Docket No. R-1258 concerning the Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds August 21, 2006. Wire Transfer CFPHR Comments August 21,2006 RobertW.Werner, Director regcomments@fincen.treas.gov […]

Joint Comments on Suspicious Activity Reports to FinCEN

Joint Comments on Suspicious Activity Reports to FinCEN 2002 FinCEN P.O. Box 39 Vienna, VA 22183-0039 Submitted by email regcomments@fincen.treas.gov Attention: Revisions to PA Systems of Records-Comments We are writing to comment on the proposed changes to the Suspicious Activity Report System (the “SAR System”). Our primary concerns relate to the unintended consequences to privacy […]

Ron Paul Dear Colleague letter on FinCEN Public Accountability Act

Ron Paul Dear Colleague letter on FinCEN Public Accountability Act (J. Bradley Jansen was the legislative staffer for Dr. Paul for these issues at this time) 517 RP DC “Privacy is a basic American value - in the Information Age, and in every age. And it must be protected. We need an electronic bill of […]

Jansen testimony, U.S. House Committee on Financial Services, Subcommittee on Domestic and International Monetary Policy, Trade, and Technology Hearing on Remittances: Access, Transparency, and Market Efficiency- A Progress Report

Click Here to open PDF: Jansen testimony, U.S. House Committee on Financial Services, Subcommittee on Domestic and International Monetary Policy, Trade, and Technology Hearing on Remittances: Access, Transparency, and Market Efficiency- A Progress Report  (Submitted for the record by US Rep. Ron Paul) May 17, 2007. Remittances Testimony Written testimony of J. Bradley Jansen Submitted […]

J Bradley Jansen Included in Task Force Report on Information Exchange and Financial Privacy

J Bradley Jansen was the main author of the financial privacy sections included in Task Force Report on Information Exchange and Financial Privacy Task Force on Information Exchange and Financial Privacy Task Force on Information Exchange and Financial Privacy REPORT ON FINANCIAL PRIVACY, LAW ENFORCEMENT AND TERRORISM May 1, 2002 Membership Chairman Hon. Mack F. […]

Shred National ID Idea

Shred National ID Idea By J. Bradley Jansen November 23, 2001 We shredded our “Larry Cards” on November 16th when I spoke in front of the Capitol at the National ID Shred In. The event was organized by Marc Rottenberg of EPIC. Lori Cole of Eagle Forum also spoke. Larry Cards were cards humorously purporting […]

Jansen Speaks at Cato Forum: Global Money, Sovereignty, and Privacy

Jansen Speaks at Cato Forum: Global Money, Sovereignty, and Privacy filling in for US Rep. Ron Paul October 6, 2000 (Full forum transcript here in PDF) Watch the video of the full forum at the Cato website here. CATO INSTITUTE POLICY FORUM GLOBAL MONEY, SOVEREIGNTY, AND PRIVACY Friday, October 6, 2000 Featuring: Bradley Jansen, Legislative […]

Jansen on Know Your Customer 1999

J. Bradley Jansen commentary on the proposed “Know Your Customer” banking rule March 16,1999 The proposed “Know Your Customer” formal banking rule may be stillborn, thanks to privacy and technology advocates, as well as more than a quarter of a million Americans who sent letters of protest to the Federal financial regulators. These protesters joined […]

Ron Paul Dear Colleague Should We Require Banks to Spy on their Customers?

Ron Paul Dear Colleague Announcing Ron Paul and Tom Campbell inviting staffers to a briefing: Should We Require Banks to Spy on their Customers? (J. Bradley Jansen was Ron Paul’s legislative staffer for these issues at the time) “Representative Ron Paul (R–Tex.) has introduced legislation [HR 516, HR 517, HR 518] to block these [Know […]

Ron Paul Dear Colleague on Privacy Protection Package

Ron Paul Dear Colleague on Privacy Protection Package (J. Bradley Jansen was Ron Paul’s legislative staffer for these issues at the time) “Many large banks already have [Know Your Customer] programs that follow the nixed proposals. Consumers’ financial transactions will still be under surveillance until the laws on the books are challenged.” Frances B. Smith, […]