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"Shouldn't we, as bank supervisors, demand that institutions designate and hold senior managers responsible for BSA risk management just as they would for any other activity or line of business?" Comptroller of the Currency Thomas Curry asked.

Regulators Should Hold Execs Accountable on BSA Violations: Curry

Executives and senior management officials at the nation's largest banks must be held accountable for Bank Secrecy Act violations, Comptroller of the Currency Thomas Curry said Monday.

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