If a bank identifies suspicious activity related to potential money laundering or sanctions violations by The Trump Organization involving Russian persons, would such a bank have a legal obligation to report it to FinCEN?
Waters questioned Mnuchin about banks' obligations to report suspicious activities involving Trump.
Share & report
More from Maxine Waters
Mr. Speaker, I have no further speakers, and I am prepared to close if the gentleman from North Carolina has no further speakers. Mr. McHENRY. Mr. Speaker, I yield myself the balance of my time for the purposes of closing. Mr. Speaker, I…
Mr. Chairman, I yield 3 minutes to the gentleman from California (Mr. Sherman), who is also the ranking member of the Subcommittee on Capital Markets.
Mr. Speaker, I yield 1 minute to the gentleman from Illinois (Mr. Casten), a member of the Financial Services Committee and the co-chair of the Congressional Sustainable Investment Caucus.
Mr. Speaker, I yield myself such time as I may consume. Mr. Speaker, before I begin, I would like to take a moment to acknowledge the 23rd anniversary of the September 11 terrorist attacks. Today will serve as a reminder that we should…
Other voices in this conversation
