Comment from SOLO FINANCE INC.
SOLO FINANCE INC.SupportBusiness
Summary: SOLO FINANCE INC., a company operating an inter-bank trust network and consumer reporting agency, supports the proposed AML/CFT rule. They argue that the rule should focus on effectiveness-based evaluation and clear, research-backed standards to create a level playing field and prevent illicit finance.
SOLO FINANCE INC. (dba “SOLO” or “SOLO Network”) appreciates the opportunity to submit this comment on FinCEN’s proposed AML/CFT Program rule. Please see attached file.