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Section 1071: Will my Institution be covered?
Beneficial Ownership Updates
Fair Lending Series #2 – Overt Evidence of Disparate Treatment
New CFPB “Junk Fee” Proposed Rules
Fair Lending Series #3 – Comparative Evidence of Disparate Treatment

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The all-inclusive federal banking compliance advisory service owned by 34 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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