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 immediately share it with the Justice Department, Special Counsel Mueller, or other interested law enforcement officials?
Waters inquired about FinCEN's reporting procedures for suspicious activities related to Trump.
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Further, President Biden successfully negotiated a temporary ceasefire and the return of hostages taken by Hamas.
It is really critically important to the safety and stability of our entire financial system for there to be strong standards of capital, liquidity, and risk management for banks, especially for the largest banks.
I urged the government to block it, and led a letter with 15 Committee Democrats to the bank regulators to immediately strengthen their merger reviews.
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