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This Week's Stories
Issue Date: February 08, 2010
AML cases emphasize the need for automation, targeted risk assessment

Called to arbitration hearing? Proposal would assure you may bring your lawyer

Want to ensure reps are listening? Ban cell phones at compliance meetings

Insurance interests ask court to require indexed annuities rule to be vacated

OCIE eyes more staff, exams and new goals

Groups continue efforts over fiduciary



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