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    • New - Introduction to Fair Banking – It’s Real - 2022

    • New - Fair Lending, 2022 is a New Mindset - 2022

    • New - Managing Stop Payments - 2022

    • New - Opening Deposit Accounts Online—CIP, CDD, Compliance and Risk - 2022

    • New - A to Z SAR Completion Guide - 2022

    • New - UDA(A)P and Complaints - 2022

    • 15 Errors to Avoid When Conducting Internal Investigations - 2022

    • 20 Internal Fraud Errors to Avoid - 2019

    • 25 Critical Mistakes a Smart Institution NEVER Makes “Updated” - 2019

    • 25 Errors on Beneficial Ownership Certification of Legal Entities - 2020

    • 2018 HMDA Requirements

    • 2017 HMDA Process Changes: What You Need to Know

    • 2019 Providing Accurate and Timely Adverse Action Notices

    • 25 Critical Errors on Beneficial Ownership - 2018

    • A-Z of Reg B - 2021

    • A-Z of Reg B - 2020

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