The room was quiet for a painful length of time until Scott finally broke the silence with a cryptic response. “Fine, I’ll visit with Mr. Nasir right away about this, but I’m sure we can explain everything. He’s out of the country at this time, but I’ll get with him on the matter just as soon as I can reach him. Now, what other problems do you think you see along these lines?”
“Well, Mr. Kruse, as you may or may not be aware, when the OCC finds areas of question involving a bank’s handling of BSA, we automatically look at other areas of bank administration that have to do with that institution’s anti-money laundering activities, and we…”
“Money laundering, you’ve got to be kidding me. Where in the devil is this going? Are you folks digging around in all of this simply because Mr. Nasir i
