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Compliance

Lucy's candidate for early review: the Home Mortgage Disclosure Act
Lenders have at least six avenues to handle the challenges   
How Citigroup and others reach out to business customers
Beefs can be early warning signal something’s not working—if you listen
Book Review: Bank CEO’s book summarizes how social media has changed bank HR challenge
Long-term goal is to integrate AML and anti-fraud efforts
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CSI: Hawthorn River
Lending Regulatory Compliance

WEBINAR: Tuesday, May 21st, 2024, 2:00 CT / 3:00 ET

Join us to learn more about leveraging technology in Hawthorn River to support your lending process and its regulatory compliance. From 1071, TRID, HMDA, CRA and more in the sea of regulatory acronyms, our end-to-end loan origination solution creates efficiency for financial institutions.

Join this session for an overview of the platform, an interactive Q&A and information about:

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