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Treasury Official Urges Banks To Avoid Unfair 'Derisking'

By Daniel Wilson (November 10, 2014, 7:12 PM EST) -- A top U.S. Department of the Treasury official on Monday acknowledged industry concerns that the government's Bank Secrecy Act-based regulatory efforts had effectively become a "zero tolerance" regime but urged institutions not to use overly cautious "derisking" processes that unfairly cut off banking access for certain business segments....

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