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OEI |
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OEI now has 22 members, including Spain and Portugal, and two observers (Puerto Rico and Equatorial Guinea). Perry Oei, Cathay's general counsel, would not discuss specifics of the bank's anti-laundering procedures other than to say: "We made our disclosure in the 8-K. During a recent lecture, Hoover High teacher Cynthia Oei taught students to identify the different kinds of questions posed in standardized tests - questions for which the answer is readily apparent in the text; questions that require synthesizing information to answer; and questions that can be answered without reading the text. |
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