09/11/2013
https://congress.gov...
"We should, for example, be careful not to lift SAR and CTR reporting thresholds if doing so undermines law enforcement's ability to stop bad actors."
"Maxine Waters, the incoming Chair of the Financial Services Committee has called for an investigation into Trump's relationships with one of its largest lenders, Deutsche Bank."
"Absolutely not. They need more control and protection."
"I think that many companies know what they ought to be doing on data security and they are not doing it. And I think that we need stronger enforcement authority accompanied by civil penalties."