News

Weekly Roundup: Feds Pledge Epstein SARs, FCA Issues Warning, and More

Rep. James Comer (R-KY), chair of the House Oversight and Government Reform Committee, said the Treasury Department has pledged to supply his panel with suspicious activity reports filed on convicted sex traffickers Jeffrey Epstein and Ghislaine Maxwell, Politico reported. More Democratic members of the Senate Banking Committee urged Chairman Tim Scott (R-SC), to hold a hearing to review JPMorgan Chase and Co.'s relationship with Jeffrey Epstein, The Wall Street Journal reported. More and More Republicans on the House Financial Services Committee tabled a vote to subpoena the Treasury Department for unredacted records on Epstein's transactions through JPMorgan Chase & Co....

TO READ THE FULL STORY
Subscribe Learn More