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Compliance

Regulators will slam you if risk attitude is “out to lunch”
Banks should review prototype and make comments, suggestions
Don’t get caught between living customers and money-hungry states
Federal Reserve jettisoned all the mystery. Riddle now is: How to cope?
New Reg O and transferred Reg N hold lessons for Compliance "boots on the ground" about CFPB
Nancy takes a dual Compliance-consumer look at regs
The Bureau has an interesting concept, but are there risks?
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
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