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Home » Store » Taxable » Bush Administration Tells Banks, Thrifts How to Keep Terrorists Out of Mortgage Fraud

Bush Administration Tells Banks, Thrifts How to Keep Terrorists Out of Mortgage Fraud

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Observers in the mortgage industry found few surprises in a recent Treasury rule that prescribes how federally regulated banks should comply with the USA PATRIOT Act, but some questions remain as to how these regulations will be applied to the home-loan business.
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