Sherrod Brown actually said...

We cannot throw 80 percent of the data, including on suspicious activity, out the window.

With all the tough comprehensive protections we have in place over the years, especially since 9/11, huge amounts of laundered funds continu...

Money launderers are looking for the weakest link, whether it is HSBC or BB&T or Lone Star National Bank.

Community and regional banks play a critical role alongside our biggest banks in monitoring transactions across the country.