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Reported in something called the currency transaction report. so the currency transaction report data, the suspicious activity data gets collected and then fincen has the ability to analyze it. >> okay. >> so whats interesting about what fincen does as opposed to, say, the fbi, they are already collecting that information. its housed there. and so then its just a matter of combing through it as you do with other types of intelligence to figure out what kinds of information you can piece together...

Information with respect to what are called suspicious activity reports or currency transaction reports. so, for example, everybody has heard of that rule where if you -- at a bank if you go in and try and deposit over $10,000, that sort of sets off a red flag and so that would be reported in something called the currency transaction report. so the currency transaction report data, the suspicious activity data gets collected and then fincen has the ability to analyze it. >> okay. >> so whats int...

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Of fik flymike flynn, when you about concealment being a complicating factor here, there would seem to be a lot of reported evidence of him trying to conceal those foreign ties and the white house trying to conceal them for him. the financial trail is lit up like broad daylight on mike flynn. multiple investigations are now thundering down that path like a convoy of semis. but we have learned tonight that there may be a problem with the financial side of all of these trump/russia investigations ...

Agency like the justice department and fincen, if the department wanted to use documents that fincen might have, how would that process work? >> i served as a senior adviser to the deputy director of fincen. the deputy director is now serving as the acting director fincen. and i served as a senior adviser. i went over there as a career employee. it was not on a detail. justice did not send me. but i went over and was hired by treasury to serve in that role. with respect to your question about co...