Senator probes BNY for more Epstein info

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Summary

Sen. Ron Wyden requested BNY provide details on 18 $1 million wire transfers linked to Jeffrey Epstein and asked about the bank’s KYC procedures; names of individual bankers involved were also sought.

Why It Matters for Texas Credit Unions

The article does not mention Texas specifically and focuses on a federal inquiry into BNY's practices, which is not directly relevant to Texas credit unions' operations in this context.

Original Source Material

Sen. Ron Wyden asked the bank for details related to 18 $1 million wire transfers between accounts linked to late sex offender Jeffrey Epstein, as well as BNY’s KYC procedures and names of individual bankers.