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InfoBytes Recent News

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FTC Identity Theft Testimony

For a copy of the testimony, please click here.

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  In-depth review of news & developments in the financial services industry.

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  • FinCEN Issues Trade-Based Money Laundering Advisory
  • FHA Announces Policy Changes to Manage FHA’s Risk
  • Federal Reserve Board Issues Proposed Rule to Implement CARD Act Provisions
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  A full listing of national & state bank regulatory agencies & industry groups.