Stephen Lee Fincher: “We must mentor and support Financial Intelligence Units in vulnerable countries that lack the rule of law.”

Today's hearing will focus on how the United States can counter the plunder and sale of priceless cultural antiquities by the Islamic State and others.

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

I think my friend from South Carolina, the gentleman, is out of order. This is regular order. We are moving on as procedure.

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.