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InfoBytes Recent News

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DOJ Reaches Proposed Settlement Resolving Lending Discrimination Allegations

For a copy of the press release, please click here. For a copy of the proposed settlement, please click here.

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  • SEC Charges Goldman Sachs with Securities Fraud
  • Federal Regulators Finalize Correspondent Concentration Risk Guidelines
  • New York U.S. Attorney Creates Civil Frauds Unit
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  A full listing of national & state bank regulatory agencies & industry groups.