02/06/2013
https://www.congress.gov...
"the value is very limited. It has loopholes in it which will be used, I am sure, by banks to avoid ponying up the names."
"That is totally unacceptable, and I just hope that our Department of Justice understands that..."
"The purpose, though, of this chart was to show, according to its title, how spread out this was across the whole organization."
"So how many relationship managers had one or more accounts?"