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#1923360 - 05/15/14 10:23 AM 500K Penalty on Largest WI Based Bank
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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BSA/AML/CIP/OFAC Forum
#1925766 - 05/22/14 06:08 PM Re: 500K Penalty on Largest WI Based Bank Elwood P. Dowd
Beagles22 Offline
Power Poster
Joined: Jan 2004
Posts: 3,626
State of confusion
Wanted to thank you for posting this Ken! I was in training with you when it came out and hadn't been back on the site since. Almost forgot to come back and get this out to management!
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Going to church doesn't make you a christian any more that standing in your garage makes you a car.

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