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Regulatory Updates and Alerts
 
Regulatory Updates and Alerts from 2009 and 2010 are listed below.  These summaries provide timely information on various proposed and final regulations affecting the banking industry, as well as Action Alerts.
 
2010 Regulatory Updates and Alerts
 
 
 
2009 Regulatory Updates and Alerts
 
January 20, 2009 - TARP Capital Purchase Program for Sub S Banks
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Calendar

9/9/2010
Teleweb: Profiling the Customer Without Pushing - 9/9

9/9/2010
Tele/Web: Subpoenas, Summonses, Levies, Garnishments & Other Demands for Customer Funds - Sept. 9

9/10/2010
Tele/Web: GLBA New Model Privacy Notice Form - Line by Line Instructions: Deadline 1/1/11 - 9/10

9/14/2010
Quarter III Compliance Program - BSA / Anti-Money Laundering - Brunswick - September 14