Carl Levin actually said...

I think, is a significant step, and I hope it is taken note of, that the Bank of America, at least with a significant number or certain categories of clients, is going to obtain the beneficial ownership of those accounts.

Context

Applauds Bank of America's initiative to identify beneficial ownership for certain clients.

02/03/2010

https://www.congress.gov...

More Carl Levin Quotes

The Whale Trade issue is considered closed--email went out to Senior Management yesterday.
3/14/2013
Now, when the bank reviewed the new model for approval, at that time it said that implementation issues, certain issues, had to be worked ou...
3/14/2013
Do not put it in emails.
3/14/2013
In fact, it was increasing in size.
3/14/2013

View All Carl Levin Quotes