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Detailed text transcripts for TV channel - MSNBC - 20190520:09:16:00 - Vimarsana News

Detailed text transcripts for TV channel - MSNBC - 20190520:09:16:00

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 it's 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 it's meant to evade the reporting requirements. that's a money laund, issue or a structuring issue. but the bottom line is this. it's a legal requirement that banks create this report but then what does the...

Detailed text transcripts for TV channel - FOXNEWS - 20180503:17:05:00 - Vimarsana News

Detailed text transcripts for TV channel - FOXNEWS - 20180503:17:05:00

No one at the white house knew it was going to happen. and everyone was absolutely floored when those words came out of rudy guiliani's mouth. >> melissa: there you go. john roberts, lots to talk b for more, we're 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 don't think it does. it hopefully for the president avoids one problem on the campaign finance side. but could create other problems in terms of how the payment was done. there could be a structuring issue, or some oth...