Spotting illegitimate customers has spawned a cottage industry of banking consultants.

He is a banking consultant in Toronto.

"There's incredible regulatory negligence here," said Bert Ely, a banking consultant.

Bert Ely, a banking consultant in Virginia, expressed the prevailing view.

Ms. Barefoot, the banking consultant and would-be novelist from Westerville, Ohio, is not ready to give up her day job just yet.

His father is a banking consultant in Sherman.

"The good news is we've forgotten," said Bert Ely, a banking consultant.

She is a banking consultant at the Davis Group, management recruiters in Baltimore.

His father is a retired international banking consultant.

"Bankers are very uncomfortable with this bill," said Bert Ely, a banking consultant who opposes the new legislation.