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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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8