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Home Page » Magazine Archive » 2009 » July 2009 » July 2009 Print » Get a Grip on Compliance

LEAD STORY

Get a Grip on Compliance

Say goodbye to compliance worries with tools from two CUNA strategic alliance providers.



 

Compliance software from Verafin Inc., St. John’s, Newfoundland, helps you comply with the Bank Secrecy Act, USA PATRIOT Act, and Fair and Accurate Credit Transactions Act red flag rules.



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