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Compliance

SNL Report: Office openings and closings by CRA-designation since 2006
Answer begins by defining “good”
SNL Report: Expected CFPB changes could chew beyond community bank revenues
Read reports—don’t let others interpret for you
SNL Report: State’s Department of Financial Services to live up to legacy
Coordination, cooperation, and communication, for a start
Best judges of what looks like a problem likely already work for your bank
A day in the life of AML, from soccer scandals to former legislators to terrorists
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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.

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