2009 Regulatory Alerts
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These documents are in MS Word and/or Adobe PDF
NUMBER |
SUBJECT |
DATE |
09-RA-04 |
Currency Transaction Reporting (CTR) Requirement Educational Pamphlet; PDF or MS Word |
03/2009 |
09-RA-03 |
Home Mortgage Disclosure Act (HMDA) Submission of 2008 HMDA Data; PDF or MS Word |
02/2009 |
09-RA-02 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2009; PDF or MS Word |
01/2009 |
09-RA-01 |
Standard Flood Hazard Determination Form; PDF or MS Word |
01/2009 |
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