The bank reportedly cut off relations with hundreds of Russian banks in 2004 and sold most of its international operations in 2005 in connection with money laundering issues raised by the Federal Reserve Bank of New York but has remained on the hook for any residual problems.
FORBES: Magazine Article
2.
Let's reserve judgment on her and make sure not to let off the hook the man whose re-election the IRS's abuse of power helped to advance.
WSJ: Best of the Web Today: Why Did Lois Lerner Take the Fifth?