10 Steps to a Successful Regulatory Compliance Program
10 Steps to a Successful Regulatory Compliance Program
10 Steps to a Successful Regulatory Compliance Program
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Major Fair Lending Settlement<br />
• SunTrust Mortgage $21M settlement<br />
• 2 nd largest fair lending settlement<br />
• Discretion<br />
• Lack of documentation<br />
• Disparities<br />
40<br />
©2012 Clif<strong>to</strong>nLarsonAllen LLP
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