Page 43 - Activity Report News Today : Breaking News, Live Updates & Top Stories | Vimarsana

A gigantic leap to decide to put personal banking information in the national news. >> um-hum. >> what will happen to him do you think. >> i mean, it is a criminal -- it's always a criminal to leak a suspicious activity report. so i suspect that there will be an investigation at a minimum the inspector general is already investigating but it's a serious question. i mean michael cohen is the subject of a criminal investigation. but none of this should be public. >> you know, if you put aside -- i'm not going to defend someone leaking something -- that one of the possibilities you mentioned is t...

Reports that banks are mandated to file when they see suspicious activity are held. and this law enforcement official searching for records related to michael cohen, which as fairly routine thing a law enforcement official might do in response to seeing news about cohen, to for instance see if there was anything happening related to this case in their jurisdiction. what this official found was that there was a fairly striking suspicious activity report, which has been public for the past week, about cohen's activities. but also two additional reports that were withheld from search results in t...

Would start to look at the information, the transaction information and the information collected at on boarding. if a human being decides this looks suspicious, then the human being would escalate that up the chain and that would cause a suspicious activity report to be filed. >> you heard my discussion with rachel maddow about what happened to the other two suspicious activity reports. the two missing reports that provoked this current government official to decide to leak the suspicious activity report that remains. >> right. i did. so that would have been outside of my -- really outside of...

U.s. attorney harry litman. this is a crazy story. on a number of fronts. first, your reaction to the fact that a while ble blower and law enforcement official essentially leaked what is a suspicious activity report from a bank to the public. >> yeah, crazy story capping a crazy head-spinning day. how many weeks ago did we hear about donald trump jr.'s testimony in front of the senate? that was the a.m. this morning. everything's happened since. yeah, and this latest development, chris, bizarre with a capital b. the actual event underlying it, the possibility of a disappearance of an sar from ...

Reporting streak in recent journalistic memory and authored that report, yet another scoop will be joining rachel coming up. you want to stick around for that. with me now, maxine waters, democrat from california and ranging member of the financial services committee, the committee that has oversight statutory authority over the financial system that is very intimately familiar with the ways in which the financial system is compelled to report things specially. i want to get first your reaction to this news that the -- a whistleblower leaked a suspicious activity report about michael cohen. >>...