Stephen Lee Fincher: “Any time that American workers are picked over other countries, we are winning.”

It is really proof positive that whatever the OCC has done is not adequate to make you realize the level of your offenses here.

Detecting and disrupting the flow of funding to terrorist groups is crucial in our fight against terrorism.

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.

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