How State and Federal Governments Keep Tabs on Electronic Funds Transfers

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Be aware if you're using any sort of electronic funds transfer platform, such as Venmo, PayPal, or Zelle, amongst many others, state and federal government agencies may monitor your transactions. In this episode, we'll discuss surveillance by government agencies on electronic funds transfer apps and the new monetary limit that the IRS has set.

Episode Resources:
Arizona attorney general to maintain database tracking international money transfers

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How State and Federal Governments Keep Tabs on Electronic Funds Transfers
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