>> i want to say the banks did drop the ball but it's an easy ball to drop. we have a couple of balls to talk about here. one is, how does a man who grosses, $53,000 a year get an unsecured loan for more than half of his annual income? if i were the fbi, i would want to know if isis is working at the lendsing institution that gave him the money in first place. once he has that money, the bank is required any time somebody moves cash in the amount of $10,000 or more, they have to fill out a currency transaction report. it's a must. that's an easy trigger because they know $10,000, boom, triggers my requirement, i file the report. the second thing that the bank could have and should have done is file a suspicious activity report if they suspected that the subsequent smaller transactions were part of some sort of criminal endeavor. >> he gave 10,000 to his neighbor, 5,000 here, 5,000
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