Fin Sin News Today : Breaking News, Live Updates & Top Stories | Vimarsana

>> steve: thank you very much, todd and carley, 6:00 in new york city on this thursday, january 18th. and it is currently 21 degrees in new york city. >> lawrence: from maga surveillance to maga warning. an investigation is underway after the feds ask banks to search and filter its customers' transactions with terms like trump and maga. why the ceo of j.p. morgan chase shares this advice for the democrats. >> i wish the democrats would think a little more carefully when they talk about maga. this negative talk about maga is going to hurt biden's election campaign. >> ainsley: but it ...

So involved in taking a look at the movement of money and some of the allegations of money laundering, et cetera, we're just looking. and so we thought we'd better ask whether or not there was any suspicious activity that had been forwarded to fin sin. so it was not specific. it was general. >> are your suspicions heightened based on the news that just broke about a whistleblower fearing that something was scrubbed. >> absolutely, absolutely. and i think the treasury secretary is going to having to answer to this question. and i want you to know that i think that the ethics officer that direct...

Records. >>. >> was there something specific that prompted it or just a concern you had generally because the president's finances might end up being investigated? >> yes, don't forget, we were also taking a look at the relationship to deutsche bank at the time. >> right. >> so because my staff has been so involved in taking a look at the movement of money and some of the allegations of money laundering, et cetera, we're just looking. and so we thought we'd better ask whether or not there was any suspicious activity that had been forwarded to fin sin. so it was not specific. it was general. >>...

>> it's already there, katy. as we've been report right leg for some time, this is in some ways a follow the money investigation. because don't forget, one of the main allegations in the dossier that we know fueled in part the fbi investigation was that the russian government was trying to ingreat 80 itself with donald trump and his team through sweetheart financial deals. so of course that is a matter that has to be looked into. and we already know, for example, that the senate is now pouring through thousands of documents from fin sin, the treasury department's money arm. and everyone i've t...

Involved, it's bad news. >> and fin sin, the unit in the treasury that is going to turn over documents. again in this ironic way, the decision by donald trump, ivanka, and jared to not fully completely divest, right? for all of them to retain different kinds of ways that they are still enmeshed in businesses, now without the wall there, it's now open for investigation. >> right, and i think that there is reason to believe that jared kushner, maybe not to the extent of his father, but that he is someone who cuts corners. we see that even on his failure to disclose his art collection, which "van...