” Trump administration to turn over federal banking records to Senate investigators” -ABC News

ABC News
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Summary: ” Senate investigators will receive back a trove of banking past records from the Treasury Department that lawmakers believe could might possibly chip in shed light on any business dealings involving campaign aides, and other advisors to President Trump, Sen. The office which Mandelker has been nominated to head is responsible, for much of this information.” A spokesman for FinCen declined to comment, citing a policy “to never confirm or deny or comment on any investigations.” FinCEN, the Treasury agency responsible for tracking the illegal movement of money, maintains a database of millions of transactions that have been flagged by banks as unusual or problematic, known as suspicious activity reports or SARs. Developers have built more than half a dozen Trump-branded luxury condominium towers in South Florida that have proven popular with Russian, and Eastern European buyers. “The stack of press reports gets higher every day regarding financial connections between Trump associates and Russia and Trump’s own business dealings with Russian interests,” said Wyden, an Oregon Democrat who sits on the Senate Intelligence committee.”

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