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  • Two Days to Perform M&A Due Diligence – ABA Bank Compliance
  • Two Days to Perform M&A Due Diligence – ABA Bank Compliance

    Articles November 26, 2018 By Heidi Wier
    Heidi Wier
    Managing Director

    Mergers and acquisitions (“M&As”) continue to increase, and compliance personnel play an important role in the process. In the November-December 2018 issue of ABA Bank Compliance, Heidi Wier addresses what compliance should focus on if you only have two days to perform a due diligence review. A strong roadmap that covers as many high-risk areas as possible is imperative to protect your institution from overpaying, costly regulatory delays, or even fines and penalties after the fact.

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    Category: Regulatory Compliance

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