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.
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Republicans are attacking the Democratic Chair, who has already announced he will step down.
As bank mergers continue to be rubber stamped by regulators, people across America pay the price through higher junk fees and predatory actions.
Can you also speak to the broader concerns about the potential for monopolistic use of data and misuse of market power by Big Tech companies?
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