Somebody slips through the screen, the electronic screen Mr. Allen was talking about, the assessment you do. Americans come back and say, “CIBC, Royal, we found 1,000 or 10,000 people, clients of yours, who we deem to be Americans, or American persons.” Is the bank penalized? Is the bank put on a watch? Is there any consequence?
On May 14th, 2014. See this statement in context.