Carl Levin actually said...

As I understand the history here, when this was not working properly by the deadline of 180 days, rather than seeking an extension of the 180 days, the implementation plan was modified and then ended up in noncompliance with the consent order.

Context

Levin questions compliance with a consent order regarding AML monitoring.

07/16/2012

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

More Carl Levin Quotes

Well, then let me tell you that it does, and if it is not true, you can correct for the record what I am saying.
3/31/2014
We cannot tolerate the loss of our taxable revenue the way it is currently lost to Uncle Sam.
3/31/2014
I understand, but these were basically the same intangibles, were they not, that you had previously described as CSARL intangibles?
3/31/2014
the allocation of profits shifted from 15 percent to approximately 85 percent.
3/31/2014

View All Carl Levin Quotes