Fin Syn News Today

Enforcement can access that database and use it as a source for leads to go and investigate you if it turns out any of this hinky stuff your bank thinks you might be up to turns into a criminal case. according to ronans reporting tonight, the reports are routed to a permanent database maintained by fin-syn, which is the federal crimes enforcement network. that database can be searched by tens of thousands of law enforcement and other government personnel. that document released by cohen last wee...

Of fin-syn, a term we havent ever heard on a program like thinking and all i want is more. >> thank you, ronan. >> my pleasure. >> all right. well be right back. stay with us. what? directv gives you more for your thing. your... quitting cable and never looking back thing. directv is rated #1 in customer satisfaction over cable. switch to directv and now get a $100 reward card. more for your thing. thats our thing. call 1.800 directv. ( ♪ ) its the details that make the difference. only botox�...

Leaked. im joined by julie ziebach, the financial crimes enforcement network. julie, you have a theory what the origin of this information is. what is it? >> right. so, chris, thank you for having me on the show. im glad to be here. what is -- just to sort of back up for a minute, the way that information is transmitted when curious transactions are happening in somebodys banking is through the suspicious activity reports that banks are required to provide through the bank secrecy act to the dep...