[NajdorfDefense]

'US Officials also are privately asking the banking industry to change the ways that banks record international transactions so the data are more complete and more accurate, several executives and industry officials said. Regulators are concerned that banks in some cases aren't producing records that disclose all information about senders and recipients of wire transfers, prompting regulators from the Federal Reserve and other agencies to raise questions about record-keeping practices in recent examinations.

Officials are also weighing new regulations to make U.S. banks disclose details of all cross-border transfers to law-enforcement agencies. At the moment, American banks aren't required to report when they make financial transfers less than $3,000 between the U.S. and other countries..."