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guidance after completion of the initiative. Implementation of the CDR
guidance for examiners and financial institutions on Business Continuity
guidance on the development, acquisition, and maintenance of information
guidance on two topics: managing financial institutions' information technology
Guidance, which includes a summary of updates to the Management and Information
guidance to financial institutions and the public. These Questions and
Search Contact Us Privacy Policy Disclaimer FFIEC Main Correspondence Date: June 27, 1996 Dear [ ]: This letter responds to your correspondence
guidance related to foreign correspondent accounts. The Wolfsberg Group8...guidance for the management of financial crime risks. 9 31 CFR 1010.605
guidance. "Financial institutions are expected to substantially complete
guidance for credit card lending. July 18, 2002 --Added the following
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