FinCEN Seeks Comments on Strengthening, Clarifying Customer Due Diligence

March 1, 2012

OCC: Extension of Community Reinvestment Act Deadline

February 28, 2012

FDIC: Home Savings of America, Little Falls, Minn., Closes

February 26, 2012

NCUA: People for People CDCU Purchased by TruMark Financial Credit Union

February 26, 2012

FDIC: SCB Bank, Shelbyville, Ind., Closes

February 12, 2012

FDIC: Payment Processor Relationships: Revised Guidance

February 1, 2012

FDIC: BankEast, Knoxville, Tenn., Closes

January 29, 2012

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