“What kind of exceptions are those?” An exasperated and embarrassed Scott blurted out. “As I’ve told you in previous discussions, we here at Global United have always gone out of our way to adhere to the requirements of BSA and the Patriot Act or Freedom Act or whatever the heck you want to call it.” Scott was totally flustered. “You just got through saying that our policies and procedures were good, and our internal audits have disclosed no concerns.” Scott looked nervously around the room. He was concerned about what his directors were thinking at this juncture.
Logan had chosen to say very little to this point and figured he would continue to do so until his input was asked for. He, Cass and the FBI had agreed beforehand that he would take this approach during the meeting. Cass had eve
