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Presentations & Webinars

Home » Resources » Presentations & Webinars

North Carolina Bankers’ Association

Presented by Jeffrey P. Naimon.

Jeffrey Naimon spoke about developments in appraisal requirements and related risks at the North Carolina Bankers Association's Management Team Conference on October 20th, in Greensboro, North Carolina.

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  • Federal Banking Regulators Revise the Final Community Reinvestment Act Q&As
  • “Volcker Rule” Legislation Introduced in Senate
  • FinCEN, Financial Agencies Issue Clarification on Beneficial Ownership Expectations
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  • FinCEN, Financial Agencies Issue Clarification on Beneficial Ownership Expectations
  • Banking Regulators Issue Joint Statement on Small Business Lending
  • FinCEN Issues Proposed Rule on Reporting Foreign Bank and Financial Accounts
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  A full listing of national & state bank regulatory agencies & industry groups.