An OCC examiner assigned to your Bank repeatedly warned USB officials, like the AMLO, regarding the impropriety of handling the Bank’s monitoring programs in line with the measurements of its staff as well as other resources. Realizing that the OCC would find USB’s resource-driven limits that are alert be poor, Bank officials, such as the CCO, intentionally concealed these techniques through the OCC. For instance, a Bank employee intentionally excluded recommendations to site limits through the mins of a Bank that is internal meeting fear that the OCC would disapprove regarding the Bank’s methods, plus in purchase to guard himself and their manager from unfavorable effects. Continue reading “the majority of this money flowed through accounts that Tucker maintained during the Bank”