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NO.1 In a compliance program, tactical compliance procedures should be integrated intobusiness line procedures, such as how to deliver an Adverse Action Notice when anapplication is declined. In this case:A. Regulations should be applied consistently to procedures throughout the bankB. Revisions to procedures should be based on compliance expertise and not mere editingC. Providing solutions to mitigate any identified riskD. Assisting business units in developing or revising policies an[...]