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Managing Compliance- RESPA

Getting a Grip on Documents for Better Compliance Managing compliance issues is a challenging endeavor for real estate agencies with the ever-growing amount of regulatory, legislative and corporate requirements. With the high costs of fines and litigations resulting from compliance

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The USA Patriot Act & Records Management

Several new regulations, including Check 21, Gramm-Leach-Bliley and the USA Patriot Act, have emerged over the past few years and directly affect the document management processes of financial institutions. These regulations among others have increased the need for document management

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