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To: NVDave

The laws you mention require banks to file CONFIDENTIAL reports. Therefore, for all we know some banks may have actually filed them, and the government ignored them.


8 posted on 02/16/2011 6:49:02 AM PST by proxy_user
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To: proxy_user

The OIG report would have mentioned reports coming from banks. The OIG report mentioned other confidential reports and tips, reports from options houses, etc.

No mention of banks reporting suspicious money transfers, structured transactions, etc.


27 posted on 02/16/2011 11:04:17 PM PST by NVDave
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