Disclosure of Suspicious Activity Reports Related to Jeffrey Epstein
This act mandates the Secretary of the Treasury to disclose all suspicious activity reports related to Jeffrey Epstein and his associates. This aims to increase transparency and accountability in financial matters, potentially helping to understand how such activities remained unnoticed for an extended period. Citizens will gain access to information that may shed light on mechanisms of financial evasion.
Key points
Requirement to disclose all suspicious activity reports concerning Jeffrey Epstein and his associates.
The list of individuals and entities covered by the reports includes banks and other financial institutions.
The Secretary of the Treasury must submit reports on financial institutions that filed these reports and on ongoing investigations.
Increased transparency in financial dealings and potential exposure of oversight failures in banking.
Introduced
Citizen Poll