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Obtaining A Copy Of The Control List

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Question: 
The previous CEO apparently received the Control List by email. He is no longer with our bank, and not likely to share information with us any longer. I have searched everywhere for a copy of the control list and cannot find it. How do we obtain a copy and the updates?
Answer: 

I suggest you contact your primary federal regulator and explain the situation to him or her. A copy of the list should be forthcoming.

First published on BankersOnline.com 9/16/02

First published on 09/16/2002

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