Structuring Issue News Today

To the bank and this is a bank well hey this is a customer that makes us a lot of money you can imagine the financial incentives to ignore a suspicious activity. >> if its not a crime what it? >> suspicious. the bank secrecy act defines, requires these institutions to create these reports. it can be something as simple as the amount of money, the amount of money deposit might be, look like its meant to evade the reporting requirements. thats a money laund, issue or a structuring issue. but the b...

No one at the white house knew it was going to happen. and everyone was absolutely floored when those words came out of rudy guilianis mouth. >> melissa: there you go. john roberts, lots to talk b for more, were joined by our first e guest robert driscoll, served as deputy assistant torn general under george w. bush. does this take the stormy daniels matter off the table? >> i dont think it does. it hopefully for the president avoids one problem on the campaign finance side. but could create oth...