Now, another article of the consent order required that the bank retain one or more independent consultants to conduct a...
So the exams are going to be considered this year when assigning CAMELS management ratings?
It is important that line of communication be kept open, that people be able to appeal denials of their strong urgings a...
Is the revised approach going to have some sort of thresholds that they are going to apply, maybe to different time fram...
So, Mr. Curry, this was not a case where OCC examiners failed to do their job, by the way.
I was very concerned.
A number of money laundering problems identified by the OCC in 2010 related to inadequate monitoring for suspicious acti...
We hope this visibility will actually help reform efforts at the bank.
That is really a step forward.
Now, sharing information across international lines is not just an ancient problem at HSBC, it is still a current proble...
Well, when you say what you are legally permitted to do, were you legally permitted by the Caymans, by their law, to pro...
Presumably, it will be caught by the same mechanism being applied in every one of your banks, wherever they are located.
You made reference to your service with the U.S. Government. If I remember, you were the Under Secretary of the Treasury...
This is pretty feeble enforcement.
I mean, a lot of things are unacceptable. But on degrees of unacceptability, is this not kind of shocking?
So as Exhibit 55 says so simply and eloquently and dramatically, your own people 'were being asked to `fudge' the nature...
I was really angry to find there had been an audit report on these in the previous year, but that it had been closed off...
I just do not understand it.
