Fin Sen News Today

will: plus, south dakota governor with kristi noem signs second chance legislation to allow the formerly incarcerated to work in the trades, and shes going to join us live. rachel: looking forward to that. and the big game is tomorrow, but were not talking about the super bowl. team fluff and team -- [laughter] are friend for the 2024 puppy bowl. these little guys are in the green room with my daughter margarita, and theyre going to join us for a warmup as the final hour of "fox & frie...

>> no explanation no, response, no nothing. and we was asking because we thought there may be suspicious activity. and if there was suspicious activity, we would know where it might come from. but we also know that it would be sent to fin sen and it would be deposited there. he would know, should know or could go to it and find it and respond to us and he didnt. the question is, why did he ignore us. >> did you come into any specific information to make its way to your office that would prompt y...

Banks and thousands of these reports are filed where compliance officers at banks see a transfer or something happening and go it look right and file it with fin sen at the treasury department. is that a think that you as an attorney, its something you interact with, right? >> all the time. suspicious activity reports are no big deal. they happen, you know, hundreds of times a day. what happened here is the first republic bank where cohen had set up the essential consultants account flagged some...

Everybody uses. well know eventually. but how it was done and by what mechanism is completely befuddling right now. >> let me start just to lay the groundwork. these are suspicious activity reports that banks, thousands of banks and thousands of these reports are filed where compliance officers at banks see a transfer or something happening and go it look right and file it with fin sen at the treasury department. is that a think that you as an attorney, its something you interact with, right? >>...

Confirmation in writing that you have never been asked to destroy or obscure any records having to do with the president or his associates and what was his spobs? >> none. no response. he did not answer us at all. >> and no explanation? they just didnt respond? >> no explanation no, response, no nothing. and we was asking because we thought there may be suspicious activity. and if there was suspicious activity, we would know where it might come from. but we also know that it would be sent to fin...