Federal SB4338 mandates an investigation into potential Bank Secrecy Act violations by financial institutions and employees related to Jeffrey.
Federal SB4338, known as the Pedophile Financial Accountability Act, requires the Director of the Financial Crimes Enforcement Network (FinCEN) to investigate potential violations of the Bank Secrecy Act by financial institutions and their employees concerning transactions involving Jeffrey Epstein. The investigation will examine whether employees failed to report suspicious activities, if financial institutions used USA PATRIOT Act authorities to screen Epstein's large transfers, and if they delayed reporting suspicious activities to the Department of the Treasury.
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