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    • New - Top 15 Issues with HMDA - 2021

    • New - Cannabis Update: Where are we on marijuana and hemp? - 2021

    • New - Reviewing Legal Documentation on Deposit Accounts - 2021

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

    • 2017 HMDA Process Changes: What You Need to Know

    • 2019 Providing Accurate and Timely Adverse Action Notices

    • A Banker's Responsibility under FCRA - 2019

    • The ABC's of Policies - 2018

    • ACH 201: Rules, Regs and Laws - 2020

    • Acquiring Safe Harbor on Appraisals; What This Means to You and Your Appraiser - 2014

    • Advertising - Dun Right - 2019

    • AML - Monitoring Those High-Risk Customers - 2015

    • Annual LENDING Compliance Recap - 2020

    • Annual Lending Compliance Recap - 2021

    • Applications and Applicants – What you must know - 2018

    • Appraisals and Evaluations: Keeping Your Valuation Program Compliant 2017

    • Appraisal Regulation FAQ’s and Regulatory Guidance 2019

    • Attention - Military Lending - 2020

    • Auditing for the "Orphan" Compliance Regulations - 2015

    • Auditing TRID - 2017

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