These were problems which were known for years. This is not something which was looking back.
Will you give us for the record the status of that effort?
I agree with that and I also agree that Congress has responsibility, too, in our oversight.
Why should banks open accounts for bearer share corporations?
The oversight function is critically important and that is our responsibility, to bring about accountability through ove...
But about 3 years?
There is. Assume there is.
I do not agree that just on these numerous breaches the bank should be classified.
Good. Might this have implications for the current rating at some banks, including HBUS?
As I understand the history here, when this was not working properly by the deadline of 180 days, rather than seeking an...
I want to go back just for a moment to that situation with the Syrian terrorist.
All right. Will you let the Subcommittee know when it is completed?
should the U.S. Government get the beneficial ownership information for U.S. corporations?
Well, I think you have answered the question, without going into details.
It is incredible to me that an affiliate of HSBC, an affiliate which is located in the United Kingdom, could even consid...
even though there have been changes in the laws... it is still going on
We rely on financial institutions to ensure that those for whom we have applied sanctions are not able to access the U.S...
Now, what is the relationship between the strength of a drug cartel and the ability of that drug cartel to launder money...
