The Soapbox

Joined: 01/04/2001 Posts: 9164
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I don't think he has any power over someone at a bank like he does over ...

Federal employees. There's absolutely no question the IG can recommend disciplinary actions be taken against government employees for revealing the information IF THERE IS A POLICY/LAW/WHATEVER THAT SPECIFIES THEY CAN BE PUNISHED FOR DOING IT (sorry, I don't know how to underline). If there isn't, all the IG can do is recommend that there be one and the Trumpons can expect a blizzard of paper about Cohen's dealings until that law/policy/whatever goes into effect. (Whine on, Iceman!) I haven't seen an SAR form to be able to tell if it discusses penalties for revealing the information by non-government employees. If there is no specific penalty in the law establishing SARs for revealing the information by bank employees, then only the bank can discipline them if they so choose and the IG has to accept the result.

(In response to this post by Shenhoo)

Posted: 05/09/2018 at 4:45PM

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Current Thread:

Source of Avenatti Info (link) -- HokieDelNorte 05/09/2018 3:53PM

Couple questions... why use Avenatti as the conduit to leak information? Of -- Hoo05Dave 05/09/2018 7:48PM

He may be only one willing to release it. Cohen has a lot of dangerous, -- KCHoo 05/09/2018 8:57PM

Probably because he's already getting so much air time, that and he's not -- Hoo TV 05/09/2018 8:01PM

Any reporter would be a better choice. Or even a cable news host if screen -- Hoo05Dave 05/09/2018 8:06PM

The NYT apparently also got the same info, though. ** -- HowieT3 05/09/2018 8:42PM

In that case, maybe the source is trying as many outlets as possible? Perha -- Hoo05Dave 05/09/2018 9:20PM

Good point. I'd forgotten about that ** -- Hoo TV 05/09/2018 8:53PM

Stormy's lawyer could be disbarred. ** -- MasterRusty 05/09/2018 4:45PM

And monkeys could fly out of MasterRusty’s ass -- southdenverhoo 05/10/2018 03:03AM

I had to laugh at that one. ** -- Chuck Taylor 05/10/2018 08:34AM

For ...? Receiving stolen property?** -- HowieT3 05/09/2018 4:51PM

Not playing fair ** -- Hoo TV 05/09/2018 5:18PM

Yep. They barely respond to the payoffs but want the leaker hung ** -- hooshouse 05/09/2018 5:48PM

I think they're wasting their time. I think someone at a bank did it. ** -- HowieT3 05/09/2018 4:30PM

That bank will be out of business in a year -- TomKazanski 05/09/2018 5:39PM

Having this happen from the bank’s end is never good. ** -- HowieT3 05/09/2018 8:36PM

Sure. You realize EVERYTHING is logged nowadays. ** -- MasterRusty 05/09/2018 4:46PM

IIRC, the SAR info given to Treasury is still on paper. -- HowieT3 05/09/2018 4:50PM

Isn't that the point here? ** -- Shenhoo 05/09/2018 4:33PM

I don't think he has any power over someone at a bank like he does over ... -- HowieT3 05/09/2018 4:45PM

I think it would violate some bank privacy law for a bank -- KCHoo 05/09/2018 6:33PM

There are many Reality Winner's out there dispensing their own form -- TpkeHoo 05/09/2018 4:24PM

Awesome just add the treasury to another govt institution the obama hacks -- TomKazanski 05/09/2018 3:57PM

Are you capable of understanding -- WaxHoo 05/09/2018 4:24PM

Violating regulations (or outright law-breaking) is okay if it hurts Trump ** -- Tuckahokie 05/09/2018 4:02PM

You misspelled "whistleblowing is okay if it breaks -- 111Balz 05/09/2018 9:11PM

Bug buildings, tap phones, steal documents, break any law you want... ** -- MasterRusty 05/09/2018 4:47PM

I love Wikileaks. ** -- Shenhoo 05/09/2018 5:02PM

“If it's what you say I love it especially later in the summer.” ** -- Hoo TV 05/09/2018 5:06PM

And we still don't know who was leaking to Rudy when he was on Fox. -- Shenhoo 05/09/2018 5:10PM

Maybe Avenatti employed a "dirty ops" Israeli spy firm** -- Hoo TV 05/09/2018 5:16PM

There was no intent to commit a crime, so it's all good. ** -- Hokie5150 05/09/2018 4:33PM

No just a buncha knuckle heads that need a good talkin to ** -- HokieDan95 05/09/2018 4:13PM

Could you imagine a dept full of 138s or hooshouse -- TomKazanski 05/09/2018 4:12PM

Don't pay him rent, 138. ** -- Shenhoo 05/09/2018 6:03PM

I am reminded of the arguments against enhanced interrogation..."We don't -- Tuckahokie 05/09/2018 4:58PM

Who has proposed waterboarding the Don? ** -- NJHoo 05/09/2018 5:27PM

Don't think you can waterboard a fat whale... ** -- hooyorkcity 05/09/2018 5:59PM