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Thursday, May 23, 2013 14:06
FORT WASHINGTON, PA – A Southern Texas Bank has purchased its Compliance & Regulatory...
Thursday, May 23, 2013 14:03
FORT WASHINGTON, PA – A New Jersey Money Service Business (MSB) has purchased BSA/AML for MSB...

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Being a small bank we really have to lean hard on sourced vendors for help -- we are too small to have our own internal training program so a program like yours is vital.

  Vice President/Co-Compliance Officer
Maple Bank

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