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#1998247 - 02/25/15 09:46 PM Lawsky in the news again
ACBbank Offline
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ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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BSA/AML/CIP/OFAC Forum
#1998261 - 02/25/15 10:03 PM Re: Lawsky in the news again ACBbank
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Whatever Lawsky wants, Lawsky gets. Memories of an old (1955) Adler and Ross tune from Damn Yankees (gee, how appropriate is THAT, since we're talking about New York!)

Lawsky's certainly not reluctant to tighten the thumb-screws on bankers. I can say for sure that if I were a senior manager in a bank in the Empire State, I'd want to be VERY comfortable with my bank's BSA/AML controls, because this "Ben" isn't gentle.
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