BSA Quote
"It is clear that what was good enough in the past may not be good enough now. The stakes are much, much higher than ever before and a "business as usual approach" is not going to be sufficient to meet the challenges at hand." Dan Stipano, OCC Acting General Counsel, to the Florida International Bankers Association, February 10, 2005.
Copyright © 2005 Compliance Action. Originally appeared in Compliance Action, Vol. 10, No. 2, 2/05
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