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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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#1706424 - 06/04/12 05:47 PM Reg O exam procedures
Southern gal Offline
Platinum Poster

Registered: 03/27/08
Posts: 504
Loc: TN
Can anyone tell me where FDIC Reg O exam procedures would be? They are not under FDIC compliance exam manual, that I can tell.

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Lending Compliance
#1706435 - 06/04/12 06:28 PM Re: Reg O exam procedures [Re: Southern gal]
Kathleen B Online

10K Club

Registered: 12/27/00
Posts: 17990
_________________________
Kathleen Blanchard CRCM "Kaybee"
Lending/CRA/HMDA/Mapping/Consulting
www.kaybeescomplianceinsights.com

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#1706963 - 06/05/12 04:03 PM Re: Reg O exam procedures [Re: Kathleen B]
Southern gal Offline
Platinum Poster

Registered: 03/27/08
Posts: 504
Loc: TN
Thanks, Kathleen

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