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Title	Forum	Post Time
Address Verification	California	04/08/08 08:31 PM
Board of Directors - Meeting Frequency	Newbie Nook	04/01/08 09:30 PM
Adverse Action Notice - Okay to Send?	Lending Compliance	03/21/08 03:40 PM
Abundance of Caution	Lending Compliance	03/18/08 07:22 PM
Record Retention	General Discussion	03/18/08 03:03 PM
Subsequent Notices for CDs	Deposits and Payments	03/10/08 09:49 PM
Evidence of Compliance with NFIP	Lending Compliance	03/07/08 05:00 PM
Flood Fees - Courtesy Determinations	Lending Compliance	03/07/08 02:51 PM
Inquiry vs Application	Lending Compliance	02/27/08 11:10 PM
Non-Resident Aliens - Identification	BSA/AML/CIP/OFAC Forum	02/25/08 08:58 PM
Missing TINs - Correspondence	BSA/AML/CIP/OFAC Forum	02/25/08 07:14 PM
Flood Notice Required?	Lending Compliance	02/22/08 01:12 AM
CIP TINs for Non-U.S. Persons	BSA/AML/CIP/OFAC Forum	02/20/08 04:10 PM
SAR Filing Thresholds	BSA/AML/CIP/OFAC Forum	02/19/08 06:03 PM
Was this SAR filed late?	BSA/AML/CIP/OFAC Forum	02/12/08 11:05 PM
CIP Notice - Who Must Receive?	BSA/AML/CIP/OFAC Forum	02/12/08 03:54 PM

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