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Bloomberg News
"Shouldn't we, as bank supervisors, demand that institutions designate and hold senior managers responsible for BSA risk management?" asked Comptroller of the Currency Thomas Curry.

Why C-Suite May Soon Feel Sting of BSA Enforcement

Recent comments by Comptroller of the Currency Thomas Curry, suggesting steps to make large-bank executives accountable for anti-money laundering problems, have reignited the debate over where to direct blame for Bank Secrecy Act violations.

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