an isolated case. In 2009, Lloyds Bank and Credit Suisse were fined $350 million and $536 million, respectively, for allegedly removing or altering information to conceal prohibited transactions with Iranian clients and customers from other sanctioned countries. In 2010, ABN Amro and Barclays were docked $500 million and $298 million, respectively, for allegedly committing similar crimes. Then, this June, ING Bank paid the largest ever fine -- $619 million -- against a bank for allegedly moving billions illegally through the U.S. financial system on behalf of Iranian and Cuban clients. Jimmy Gurulé