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n4ecfr.
xsdhhttp://www.w3.org/2001/XMLSchema#
Subject Item
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t and includes appropriate management review of trading limits, strategies, hedging activities, investments, incentive compensation and other matters identified in this part or by management as requiring attention;(4) Independent testing and audit of the effectiveness of the compliance program conducted periodically by qualified personnel of the banking entity or by a qualified outside party;(5) T
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