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Title	Forum	Post Time
Re: Backup Withholding	Operations Compliance	09/21/17 08:08 PM
Backup Withholding	Operations Compliance	09/21/17 05:50 PM
Re: Right of Set Off	Deposits and Payments	12/13/16 08:01 PM
Right of Set Off	Deposits and Payments	12/12/16 09:04 PM
Re: Right of Set Off	General Discussion	09/15/16 01:07 PM
Re: Right of Set Off	General Discussion	09/14/16 10:00 PM
Right of Set Off	General Discussion	09/14/16 09:40 PM
Re: Consumer Loans and Fair Lending	Fair Lending	09/06/16 07:25 PM
Re: Consumer Loans and Fair Lending	Fair Lending	09/06/16 07:11 PM
Consumer Loans and Fair Lending	Fair Lending	09/06/16 06:46 PM
Safe Deposit Box Records	Deposits and Payments	02/17/16 06:10 PM
Safe Deposit Box Records	Operations Compliance	02/17/16 05:41 PM
Re: CTR - Business Entities	BSA/AML/CIP/OFAC Forum	02/16/16 10:27 PM
CTR - Business Entities	BSA/AML/CIP/OFAC Forum	02/16/16 09:08 PM
Holiday Signs	Operations Compliance	02/04/16 09:38 PM
Re: Newspaper	CRA	08/10/15 03:01 PM
Newspaper	CRA	08/10/15 01:53 PM
Re: New Deposit Product	Deposits and Payments	05/11/15 06:01 PM
New Deposit Product	Fair Lending	05/11/15 05:47 PM
New Deposit Product	Deposits and Payments	05/11/15 04:18 PM
Donation to Title One Schools	CRA	03/30/15 03:36 PM
Dormant and Charged off account	Deposits and Payments	01/26/15 08:09 PM
Board Training	CRA	10/14/14 04:13 PM
Re: Verifications - Received	Texas	10/14/14 04:11 PM
Verifications - Received	Texas	10/10/14 02:14 PM

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