Stephen Lee Fincher: “These are real jobs and these are real families, and they are depending on this and they are depending on us.”

You have up to 2 million separate accounts being opened, up to 565,000 bogus credit cards being opened by your employees in secret against your customers.

To cut off the flow of financing to terrorist organizations, we need better information-sharing on all fronts.

I do agree that the greatest danger here is leaving the small investor without advice.

I am pleased that we are holding this timely hearing to examine what can be done to combat terrorist financing in the developing world.