01/26/2009
https://www.congress.gov...
"Are you going to change any procedure at all?"
"The bank has acknowledged that it has also worked with other intermediaries."
"And are you going to be looking into whether or not the bank's net new asset numbers on the books were accurately stated to the public?"
"What it tells me is the best way to go about it is to build a strong criminal case against the banks in Switzerland who are fostering the tax evasion by U.S. citizens."