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January 21, 2015
HMDA Soup to Nuts
David Dickinson

January 22, 2015
Navigating the Treacherous Waters of IRA Rollovers, Transfers and Beneficiary Payouts
Patrice Konarik

January 28, 2015
Mortgage Life Cycle
Part I
David Dickinson and Jerod Moyer

February 2, 2015
Answer HSA Questions with Confidence
Whitney Johnson

February 3, 2015
BSA/AML Compliance: Recent Developments and Common Errors
Ken Golliher

February 4, 2015
Mortgage Life Cycle
Part II
David Dickinson and Jerod Moyer

February 5, 2015
Annual Lending Compliance Recap
John Burnett and Andy Zavoina



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#1535297 - 04/13/11 05:06 PM bankers banned from banking
BJ Offline
New Poster

Registered: 01/03/05
Posts: 11
Where can I find a list of bankers banned from banking?

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General Discussion
#1535316 - 04/13/11 05:39 PM Re: bankers banned from banking [Re: BJ]
Reads Regs Offline
Diamond Poster

Registered: 11/15/04
Posts: 2063
_________________________
Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#1535396 - 04/14/11 06:23 AM Re: bankers banned from banking [Re: Reads Regs]
Kathleen B Online

10K Club

Registered: 12/27/00
Posts: 17990
Also check NCUA, regulator of federal credit unions. Those banned are also banned from banks.
_________________________
Kathleen Blanchard CRCM "Kaybee"
Lending/CRA/HMDA/Mapping/Consulting
www.kaybeescomplianceinsights.com

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