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