02/03/2010
https://www.congress.gov...
"Well, but my point is that looking back now at what you knew then, it should not have been lifted."
"This is a terrific place to do business. There are more than 10,000 U.S. headquarters of international companies based here in the United States."
"Under your new rules now, you are going to be notifying each of the affiliates of this kind of action?"
"But to put it simply, they cannot just directly deposit these drug sales money into U.S. banks because we have a Know Your Customer requirement."