Well, it is somewhere beyond $881 million of drug money.
the U.S. Government takes money laundering very seriously for a very good reason, and it puts very strong penalties in place.
So whether or not you could revoke the charter depended on what the Justice Department did.
In your opinion, how many billions of dollars do you have to launder for drug lords before somebody says, 'We are shutting you down'?
If I can, could I just ask a little more of a review question about this?
And who is responsible for making a determination about whether to revoke the charter?
A bank that launders drug money or terrorists' money can be shut down, and individuals in the bank can be banned from banking.
The United States Government takes money laundering very seriously.
So you just said to the Justice Department, 'You are on your own in figuring this out'?
What does it take to get you to move toward even a hearing, even considering shutting down banking operations for money laundering?
The Justice Department, in making its decision whether or not to pursue a criminal prosecution, checked with the Department of Treasury to d...