But three sources familiar with the matter said that access to Cohen’s SARs has merely been limited, not removed. They added that limiting access is rare and must have come from the top of the Treasury Department.
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In a statement, a New Yorker spokesman noted that the story had reported that FinCEN can restrict access to information “deemed highly sensitive” and that the agency may have restricted access to the documents because they relate to ongoing investigations.
In a public statement, FinCEN did not acknowledge Cohen specifically, but did say that FinCEN “will limit access to certain SARs when requested by law enforcement authorities in connection with an ongoing investigation.”
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