Carl Levin actually said...

"Are the bank's deficiencies in how it is monitoring for suspicious activity a problem as far as the OCC is concerned?"

"Now, another article of the consent order required that the bank retain one or more independent consultants to conduct an independent review of account and transaction activities."

"So the exams are going to be considered this year when assigning CAMELS management ratings?"

"It is important that line of communication be kept open, that people be able to appeal denials of their strong urgings after notifying their supervisor that they are going to do it."