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FDIC proposes more scrutiny of bank mergers | Banking Dive
https://www.bankingdive.com/news/fdic-bank-merger-guidance-aml-financial-stability-community-impact-gruenberg-mckernan-hsu-chopra/711014/
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Deals to create banks with $100 billion or more in assets would see greater focus on anti-money laundering and financial stability. Smaller mergers would weigh the impact to local communities.