- Joined
- Dec 28, 2014
Because you can get fired/delicensed for doing something illegal like defrauding the gov.
Also many bank employees have a statutorily mandated duty to report, and they themselves become guilty of a crime if they fail to report such activity.
You don't want to fuck with FinCEN.
https://www.law.cornell.edu/cfr/text/12/21.11