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December 3, 2014
Overdrafts: Latest Regulatory Feedback, Guidance & Best Practices Webinar
David Dickinson and Jerod Moyer

December 4, 2014
Freebies, Bonuses and Contests
John Burnett and Andy Zavoina

December 9, 2014
Bankruptcy: Creditor Do's and Don'ts
Sam Ott

December 10, 2014
Branch Audits: What Is Going On Out There?
Patricia Cashman

December 11, 2014
Setting up New Accounts for Trusts
Mary Beth Guard

December 17, 2014
Integrated Disclosures - An Implementation Strategy
Mary Beth Guard and Jack Holzknecht

December 18, 2014
Loan Review Best Practices for a Community Bank
Bob Fritzlan

December 19, 2014
PREPAID PRODUCTS - Understanding the CFPB Proposal
John Burnett



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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: 2040
_________________________
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: 17718
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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