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June 2010
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Today is:
Wed, Sep 8, 2010


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• Time to Get Smart about HMDA
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• Regulation Z - New Advertising Rules for Open-end Credit
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• New Requirements for Identifying Exempt Funds When Processing Garnishments
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• Updating Your AML Program - CIP, Customer Due, Diligence & Enhanced Due Diligence
• Secure Remote Access Isn't That an Oxymoron?

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• New Headaches in Auditing Consumer Residential Real Estate Loans

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• Conducting a Fair Lending Self Assessment
• Getting Started with Health Savings Accounts
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• Freebies, Bonuses, Contests - Marketing Rules We All Must Follow
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