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Threads Created \| All Posts All Posts Made By Purex
Title	Forum	Post Time
Re: CRA Exam Pros/Cons Attention: Don Narup	CRA	01/06/06 08:58 PM
CRA Exam Pros/Cons Attention: Don Narup	CRA	01/06/06 06:38 PM
Re: NSF Check - Can we charge back to our customer?	Deposits and Payments	12/09/05 09:23 PM
Re: Removing a joint signer from a consumer account	Operations Compliance	12/07/05 07:48 PM
Re: CTR Filing?	BSA/AML/CIP/OFAC Forum	11/04/05 10:03 PM
Re: Scariest Movie(s) you've ever seen	Chat! - BOL Watercooler	10/31/05 08:00 PM
Timing/Closing on Account with Social Security D/D	Deposits and Payments	10/26/05 07:18 PM
Recording certain loans	CRA	10/26/05 03:51 PM
CIP/Trust Accounts	BSA/AML/CIP/OFAC Forum	10/12/05 03:38 PM
CIP/MSB	BSA/AML/CIP/OFAC Forum	10/04/05 10:00 PM

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