01/10/2018
https://www.congress.gov...
"So let us continue the conversation beyond this hearing as we have the coming appropriations period."
"I think that the Senate has been providing key guidance in this area."
"Yes. Please go ahead, Mr. Worthington."
"So I am imaging when you are talking about this, you are talking about a bank that says we have to know more about the recipient before we are willing to make the transfer."