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In Response To:
Thread Starter: Anonymous
Title: Re: Customer is a lender

Original Anon - Thank you for that input ACBbank. What you say makes sense to me for sure. Does anyone have any resources that they use to research and start building a framework around how to control risk around these types of customers? Obviously the first stop is the FFIEC BSA/AML Examination Manual. But anything else that anybody uses as a go to for this type of thing would be great! So far, this thread has been extremely helpful and I really appreciate it.