07/09/2013
https://www.congress.gov...
"How many noncompliant accounts were identified as part of your efforts?"
"Was there a formal report inside the bank on that investigation?"
"When you have a Justice Department that selectively enforces the law rather than carries out its oath to fully enforce the law, you have problems like this that occur."
"I am fairly new to the banking industry but not new to following TRIA."