Many transactions could be legitimate and legal, and the bank has been cooperating in a Federal money laundering investigation for a year.

Instead, Washington settled for language saying governments will encourage banks to cooperate with investigators.

We plan to put an even greater focus on which banks are cooperating with our best practices and those that are not.

This time, the bank cooperated - and only then, the auditors said, did they begin to understand the full dimensions of what was happening.

The banks we'd listed all cooperated, and as soon as someone tried to move the money, we were contacted.

With their headquarters in Shanghai, the three banks cooperated to form the group.

More recently, they say, the bank cooperated with the apartheid regime of South Africa.

I understand that international banks are cooperating on developing initiatives.

The banks will cooperate, but they take their time.

This loosening of the strings on the Freddies is probably to try to move mortgages since the banks aren't cooperating.