06/18/2009
https://congress.gov...
"If FinCEN received reports of suspicious activity involving potential violations of money laundering or sanctions involving President Trump, his immediate family and associates, would FinCEN immediate..."
"Do you understand that this committee not only has jurisdiction, but a responsibility to oversee the activities of the Financial Crimes Enforcement Network?"
"I certainly don't think that taxing remittances would be a good thing to do. It would be a terrible thing to do."
"It is very important for all of us that you are holding this hearing today."