Senate Proceeding 05-13-09 on May 13th, 2009 :: 4:00:10 to 4:00:59
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3:59:25 to 4:00:14( Edit History Discussion )
Speech By: Susan Collins

4:00:10 to 4:00:16( Edit History Discussion )

Susan Collins: the cross-border movement of stored value cards loaded with

4:00:15 to 4:00:19( Edit History Discussion )
Speech By: House Clerk

4:00:17 to 4:00:20( Edit History Discussion )

House Clerk: millions of dollars of elicit proceeds. numerous collateral

4:00:20 to 4:00:49( Edit History Discussion )
Speech By: Susan Collins

4:00:21 to 4:00:41( Edit History Discussion )

Susan Collins: investigations and enforcement actions have been conducted as a result of these undercover activities. so, mr. president, this is a loophole in our lawshat we need to plug. and the collins-lieberman amendment would do just that.

4:00:42 to 4:00:51( Edit History Discussion )

Susan Collins: it would the equivalent of cash because that's what they are. that's what they are. and it would require that just

4:00:50 to 4:00:54( Edit History Discussion )
Speech By: House Clerk

4:00:52 to 4:00:55( Edit History Discussion )

House Clerk: as if you cross the border with $10,000 in cash or other

4:00:55 to 4:01:29( Edit History Discussion )
Speech By: Susan Collins

4:00:56 to 4:01:17( Edit History Discussion )

Susan Collins: monetary instruments to declare it. so would you have to declare it if you have cards in addition, it would make a failure to report the amoun money on these cards i $10,000 or more as a crime and