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.
Carl Levin: “As I understand the history here, when this was not working properly by the deadline of 180 days, rather than seeking an…”
Editor's note · Context
Levin questions compliance with a consent order regarding AML monitoring.
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