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

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 ronan's 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 week according to ronan farrow's new reporting was based on one sar, one of the suspicious activity re...

Of fin-syn, a term we haven't ever heard on a program like thinking and all i want is more. >> thank you, ronan. >> my pleasure. >> all right. we'll 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. that's our thing. call 1.800 directv. ( ♪ ) it's the details that make the difference. only botox® cosmetic is fda approved to temporarily make frown lines, crow's feet and forehead lines look ...

Leaked. i'm 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. i'm 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 somebody's banking is through the suspicious activity reports that banks are required to provide through the bank secrecy act to the department of the treasury and the financial crimes enforcement network. banks have access to that i...