CHAPTER FOURTEEN
“MR. HART, Mr. Al-Dajani, thank you for agreeing to meet yet again this afternoon. We appreciate everyone here for taking time out of your busy schedules to visit with us further today about Global United’s overall program for managing its compliance with the Bank Secrecy Act, Anti-Money Laundering requirements, and Office of Foreign Assets Control laws and regulations.” Cass Price glanced around a room full of what she knew all too well had to be very unhappy bank officers as she started the OCC’s meeting with Global United’s bank operations division. Attending were representatives from nearly every area within that part of the bank. Prior to the meeting, Logan Hart had informed Cass that everyone in attendance well knew that contrary to what they previously expected, th
