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Compliance

Few banks realize the broad scope of FFIEC guidance 
It could have happened in your backyard. Would you have caught it?
If you needed any more hints that fair-lending is becoming the new hot topic, the latest “news” that the FFIEC has revised and expanded the Interagency Fair-lending Examination Procedures is one giant clue.
“Consumer Financial Protection Agency” would consolidate federal consumer protection functions, but split them from bank safety and soundness issues
Even the 16% of the industry that has launched into new media and social media are moving cautiously

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