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Compliance/Regulatory - Banking Exchange
“People talking without speaking, people hearing without listening” *
Don’t lose the value you’re paying for
Déjà vu: We have all been here before*
Fed and FDIC actions have implications for more than the megas
Tougher exams can be met with better prep
Obligation and exposure go on and on
ABA webcast/briefing presentation details process
How U.K. tackles fair treatment and how we can learn from it
SWIFT advocates a pragmatic approach to leverage existing data formats
Lender must walk finer line, but lack of case law continues
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