Carl Levin actually said...

Without it being stated as being mandatory. You view that as an expectation----

Senator Levin questions the mandatory nature of guidance for institutions.

04/15/2010

More Carl Levin Quotes

Even though this document is on its face very clear, you say----

Well, there were about 1,800 that had one or more client accounts.

Now, why did Credit Suisse ignore its own policies and pay for Swiss bankers to do this, to transact business?

You want to do business here? You must comply with our laws.