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April 10
Stop Payments
John Burnett

April 15
UDAAP - Lessons Learned from Enforcement Actions
Andy Zavoina

April 16
Handling ACH Origination Exception Issues
Shelly Simpson

April 17
Fair Lending - Internal Monitoring
Patricia Cashman

April 22
A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher



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