Stephen Lee Fincher: “There is a level of personal responsibility that we all have in the country, and we must go back to that, that the…”

We must mentor and support Financial Intelligence Units in vulnerable countries that lack the rule of law.

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.

We support a risk-based capital system for credit unions that would reflect lower capital requirements for lower-risk credit unions.