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September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...
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September 8, 2014 Federal Housing Finance Agency Office of Policy Analysis and Research 400 7th Street SW 9th Floor Washington, DC 20024 Attention: Joe Prendergast, Manager of Policy...
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1 Re: RIN 1506-AB25; Proposed Amendments to the Bank Secrecy Act (“BSA”) Regulations—Customer Due Diligence Requirements for Financial Institutions Dear Sir or Madam: The Independent...
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October 16, 2014 Patricia McClung Assistant Director, Mortgage Markets Consumer Financial Protection Bureau 1275 First Street, NE Washington, DC 20002 Re: Regulation Z (Truth in...