Under Brown-Vitter, the bank would have an 8 percent capital requirement, requiring it to hold capital of $8 billion.
It was also fined £38m by the FCA in September for breaching rules requiring it to keep its clients' money separate from its own.
Above all, it has not even started to fulfil that part of its mandate requiring it to help produce a dialogue between the regime and its critics.
The project would have public support and exemptions from rules requiring it to share its infrastructure.
Just like Colombia, Mexico is finding that drug violence is requiring it to modernise its security forces.
It was a sharp departure from past decisions when the country invoked pacifist language in its Constitution requiring it to remain on the sidelines of international conflicts.
This, the senators believed, would force the administration's hand by requiring it to publish its interrogation techniques while also allowing Congress to hold the administration accountable going forward.
It is accused plausibly, according to Mr Parekh of breaking rules requiring it to "know its clients" and to disclose information about them if regulators demand it.
Nowhere is that more evident than in California, which is struggling to obey a court order requiring it to reduce its overcrowded prisons by 40,000 inmates.
Federal banking regulators slapped the company and several other big banks with a consent order requiring it to review its foreclosure practices, although fines have not been issued.
Apple has maintained that requiring it to provide the "keys" to its technology would compromise the security of the information of hundreds of millions of users.
