Political Quotes

Carl Levin: “Are the bank's deficiencies in how it is monitoring for suspicious activity a problem as far as the OCC is concerned?”

On the recordJuly 16, 2012
Are the bank's deficiencies in how it is monitoring for suspicious activity a problem as far as the OCC is concerned?
Said by
Carl Levin
Democratic · Michigan

Editor's note · Context

Levin questions the OCC about the bank's compliance with monitoring suspicious activities.

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