Disclosure What's Mandatory and What's Common Sense

By Terry Thompson, General Auditor, Santee Cooper 2019-01-15T14:24:31.263+00:00

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Article
Fed grants Wells Fargo temporary relief from asset cap restriction
2020-04-08T16:52:00Z
An asset cap imposed on Wells Fargo in response to systemic failures at the bank in recent years has been temporarily modified to reduce limitations on its ability to distribute loans amid the coronavirus pandemic.
Event
VEON’s Joshua Drew wins Compliance Comeback of the Year award
2020-04-08T12:56:00Z
Compliance Week is proud to announce Joshua Drew as the winner of its inaugural Compliance Comeback of the Year award after he successfully navigated VEON through to the recent conclusion of its three-year compliance monitorship and deferred prosecution agreement.
Event
Carrie Penman named Lifetime Achievement in Compliance winner
2020-04-08T09:20:00Z
Compliance Week is proud to announce Carrie Penman as the winner of its inaugural Lifetime Achievement in Compliance award, the top honor in the first annual Excellence in Compliance Awards program.

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