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Re: ROR not needed

#2843
JGo9
Participant

If you are wanting to know the legal ramifications, you need to be asking your Bank’s attorney. From a compliance stand-point it is not a violation but I would think you would have to abide by it if you disclose it.

It may appear to Examiners that you really don’t know what you are doing by over disclosing in this case, so be careful.