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Issue Date: July 21, 2008
Ga. bank lowered to 'N' in final chapter of UDAP saga

Compliance burden to rise under final Reg Z rules

Mind the LMI 'gap': How well does the AA reflect your bank's operation?

Compliance supervision remains OCC priority

Fed, SEC sign MOU

5th bank fails in '08

Compliance summary

Fight AML Fatigue!



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phone: 301/287-2245 fax: 301/287-2159