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this financial crimes unit has been investigating the connections between trump and his business empire and his associates and russia? or does this mean that part of the treasury department is sort of a repository of this kind of information and it s where you would go to get it if you were an investigators outside the treasury department looking for that type of information? it s the latter. finsa has this information and it s there for investigative purposes. things like bank transaction records, what are called suspicious activity reports, which banks are supposed to the fbi has access to that. it has technical access. they can get into those databases. when the senate s asking for that, again, it s trying to get access to the same pool of information that that the fbi would have access to.

Sensitive compartmented informationTreasury departmentBusiness empireDepartment lookingBank transaction recordsActivity reports