Pub. 19 2024-2025 Issue 2

President’s Message: Fall, Football and Fraud Prevention	8
Washington Update: Defend the Dual Banking System	12
Looking at the Big Picture	15
Counselor’s Corner: Understanding the Proposed OFAC 10-Year Record-Keeping Requirement for Banks	18
Tech Talk: Beyond Transactions	22
Words of Wisdom	26
2024-2025 Education Calendar	31

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