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Banks may hesitate to report suspicious activities after Treasury leak

Tuesday, October 23, 2018   (0 Comments)
Posted by: Amanda Averch
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Banks may be more hesitant to report suspicious activity to the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, in light of a Treasury official's arrest on suspicion of leaking sensitive information, says Julie Zebrak, a former FinCEN senior adviser. Natalie Mayflower Sours Edwards was charged with leaking suspicious activity reports to a journalist.

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