Stephen Lee Fincher: “I am pleased that we are holding this timely hearing to examine what can be done to combat terrorist financing in the…”

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

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

Weak financial institutions in the developing world are breeding grounds for corruption that can be exploited by terrorists.

This is the banking industry. Actually, it exists based on trust.