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MEMORANDUM 10012 FOR : ALL MEMBER BANKS FROM : SUZANNE I. FELIX, Executive Director DATE : June 3, 2010, SUBJECT IN BANKS: : TRAINING PROGRAM ON “THE COMPLIANCE FUNCTION COMPLIANCE RESPONSIBILITY
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Memorandum 10-012 for all is a document that outlines the requirements for reporting certain information.
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The purpose of memorandum 10-012 for all is to ensure transparency and compliance with regulations by reporting necessary information.
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