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Banking and Finance

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By Miles Hutchinson
Nonresident Alien Information Reporting Using Forms 1042-S And W-8
Recorded Session

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By Ronald Sereika
Analyzing Financial Statements
Recorded Session

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By Donna K Olheiser
What Are Ach Payments, How Do They Work And What Does That Mean - Essentials Of Ach Payments
Recorded Session

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By Paul J. Sanchez
Capital Ratio Computations For Depository Institutions
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By Thomas Nollner
How To Identify & Monitor Your High Risk Customers
Recorded Session

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By Ray Graber
Credit Card Surcharging - Who Is Going To Do It And What Are The Stipulations For Compliance?
Recorded Session

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By Paul J. Sanchez
Use Of Analytical Procedures (Aps) For Accountants, Auditors, Financial Analysts And Others
Recorded Session

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By Candace Curry Leuck
Finance for Non-Financial Managers: Accounting, Analysis and Budgeting
Recorded Session

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By David E Sanders
Child Support and Garnishments - All You Need To Know
Recorded Session

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By Paul J. Sanchez
Analytical Tools - Use of Financial Statement Analytical Procedures (APs) Designed to Focus on Bank Areas of Concern
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By Candace Curry Leuck
Preparing the Statement of Cash Flows
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By Paul J. Sanchez
Accounting for Income Taxes – A Timely Refresher and Update
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By Lisa Marsden
Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
Recorded Session

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By Donna K Olheiser
2018 NACHA Operating Rules: An Update on Changes Ahead
Recorded Session

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By Mark Schwartz
Understanding Payroll Deductions in 2018: What can and cannot be Deducted from an Employees Wages
Recorded Session

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By Doug Keipper
Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?
Recorded Session

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By Jane Hennessy
Understanding International ACH
Recorded Session

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By Donna K Olheiser
Simplifying ACH Returns - Faster Returns in a Same-Day Environment
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By Patrick Haggerty
Reimbursing Employees For Expenses: Navigating Taxes
Recorded Session

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By Scott Transue
Sales and Use Tax Best Practices
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By Kenneth Barden
AML Risk Management
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By Robert Geary
Fiduciary Risk and Fiduciary Risk Management - Includes Suitability – Evaluation, Management & Disclosure
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By Mark Schwartz
Establishing and Analyzing Payroll Benchmarks and Metrics
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By Patrick Haggerty
Employee Business Expense Reimbursement: Tax Compliance for 2019
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By Donna K Olheiser
Exploring the newly approved Amendments to Same Day ACH (SDA)
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By Daniel Clark
Creating and Implementing an Agile Risk Based Audit Process
Recorded Session

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By Mary S. Schaeffer
What Every Accounting Professional Needs to Know about Artificial Intelligence and Robotic Process Automation
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By Peter Goldmann
Employee Expense Reimbursement Fraud: Schemes and Controls
Recorded Session

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By Jason Dinesen
Due Diligence steps for Form 1099
Recorded Session

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By Robert Geary
Treasury Management - Funding/Liquidity/Interest Rate/FX/Capital - Managing Treasury Risk
Recorded Session

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By Peter Goldmann
Payments Fraud: Detect and Prevent Check ACH and P-Card Schemes
Recorded Session

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By Donna K Olheiser
ACH Death Notification Entries (DNEs) & Reclamations: Your Banks Liability
Recorded Session

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By Carl Young
Payroll Rules & Administration made Simple Includes Review of New Overtime Rules
Recorded Session

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By Dr. Robert E. Davis
On the Alert: Crafting an Effective Incident Response Plan (IRP)
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By Marna Steuart
Introduction to Risk & Compliance Matrix for Internal Audit, SOX404, and Assurance
Recorded Session

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By Ronald Sereika
Importance Of Generating Cash Flow And Cash Forecasting
Recorded Session

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By David L. Osburn
Commercial Loan Structure, Documentation and Compliance Training
Recorded Session

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By Thomas Nollner
Emerging Technology Related To E-Signatures, E-Verification, And E-Cdd
Recorded Session

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By Heidi C. Lee
Impact of the Appraisal Function on Operational Risk
Recorded Session

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By Daniel Clark
The Auditor and Model Risk Management
Recorded Session

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By Donna K Olheiser
2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives
Recorded Session

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By Carl Young
Controller Challenges in Changing Times: New Roles as Strategic Partner
Recorded Session

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By Dr. Robert E. Davis
California Consumer Privacy Act (CCPA) Readiness: Preparing for January 2020 and Beyond
Recorded Session

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By Michele Nash-Hoff
How New Trends & Technologies Contribute to Rebuilding American Manufacturing
Recorded Session

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By Craig Taggart
BSA/AML/OFAC Risk Assessments The Cornerstone of an Effective Compliance Shop
Recorded Session

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By Patrick Haggerty
Due Diligence steps for Form 1099
Recorded Session

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By John Sanchez
Leveraging Emotional Intelligence to Enhance Your Career
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By Patrick Haggerty
Form 1099 : Latest Forms, Rules and Reporting Regulations
Recorded Session

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By David L. Osburn
Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies
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By Jim George
Tools and Techniques to Avoid HMDA Reporting Mistakes
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By Candace Curry Leuck
Save It Shred It Delete It? Developing Best Practices for Record Retention and Destruction
Recorded Session

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By Donna K Olheiser
ACH Exception Processing - All you need to know about Returns & NOCs in 2020
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By Donna K Olheiser
NEW - NACHA Operating Rules 2020 and Beyond!
Recorded Session

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By Patrick Haggerty
Form 1099- MISC Compliance, Due Diligence, Reporting Requirements - Latest Updates
Recorded Session

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By Donna K Olheiser
Discover the Impact of SDA (Same Day ACH) with Changes in 2021
Recorded Session

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By Dr. Robert E. Davis
Essentials of IT Auditing for the Non-IT Auditor
Recorded Session

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By Donna K Olheiser
Updates to the NACHA Operating Rules in 2020 and 2021
Recorded Session

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By Patrick Haggerty
Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping and Fringe Benefits
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By Donna K Olheiser
New NACHA Operating Rules Changes 2021 and Beyond!
Recorded Session

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By Mary S. Schaeffer
Creating an Effective and Efficient Travel and Entertainment Expense Reimbursement Policy
Recorded Session

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By Mary S. Schaeffer
Electronic Payment Fraud Prevention Best Practices
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By Dr. Robert E. Davis
Guidelines for Performing a Corporate-Wide Internal IT Audit Risk Assessment
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By Jason Dinesen
Form1099 Revisions for 2020
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By Dr. Robert E. Davis
Developing and Implementing a Business Continuity Audit Program
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By Patrick Haggerty
Form 1099: Latest Forms, Rules and Reporting Regulations
Recorded Session

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By Jason Dinesen
Form 1099-MISC and 1099-NEC Compliance Update 2021
Recorded Session

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By Jason Dinesen
Form 941 and Other Payroll Updates, 2021
Recorded Session

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By Patrick Haggerty
The Form 1099 and W-9 Update - Complying with IRS Information Reporting
Recorded Session

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By Thomas Nollner
Emerging Technology related to E-Signature, E-CDD, and E-Disclosures
Recorded Session

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By Dev Strischek
The World of Global Cash Flow: Is There Enough to Cover All Debts?
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By Peter Goldmann
Payments Fraud : Detect & Prevent Check, ACH and P-Card Schemes
Recorded Session

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By Dev Strischek
C for Yourselves the 5 C's of Credit
Recorded Session

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By Marna Steuart
Performing Anti-Fraud Audits in Purchasing and Accounts Payable
Recorded Session

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By Carl Young
Rolling Forecast vs Traditional Budgeting
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By Justin Muscolino
The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR
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By Patrick J McCormick
Trusts and Estates Foreign Asset Reporting: FATCA, FBAR, Forms 3520, 5471, and 8865
Recorded Session

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By Thomas Nollner
Teaching your Front-line How to Ask BSA Questions?
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By Marna Steuart
How to prepare an effective audit manual for an internal audit department
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By Justin Muscolino
GDPR & California Consumer Privacy Act
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By Thomas Nollner
Teaching your Front-line How to Ask BSA Questions
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By Donna K Olheiser
Regulation E - Basics and Error Resolution
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By Justin Muscolino
2022 ACH Rule Changes and Updates
Recorded Session

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By Patrick Haggerty
Form 1099 Update 2022: Latest Forms, Rules and Reporting Regulations
Recorded Session

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By Brian G. Rosenberg
Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes
Recorded Session

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By Donna K Olheiser
Updates to the NACHA Operating Rule Changes 2021 and 2022
Recorded Session

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By Brian G. Rosenberg
Building a World Class Accounts Payable Operation: P2P, AP
Recorded Session

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By Justin Muscolino
ACH Rule Update: review of 2022 and a look at 2023
Recorded Session

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By Jenny Douras
Writing Effective Emails
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By Brian G. Rosenberg
New W9 vs 1099: IRS Forms, Differences, and When to Use Them in 2022
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By Carl Young
Finance & Accounting 101 Simplified Three Courses in One
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By Donna K Olheiser
Conducting Your 2022 Annual ACH Rules Compliance Audit - a Step-by-Step Guide
Recorded Session

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By Brian G. Rosenberg
Purchasing Cards: Overcoming Risks and Creating an Effective Program
Recorded Session

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By Donna K Olheiser
Discovering Regulation E: The Basics & Error Resolution
Recorded Session

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By Patrick Haggerty
Form 1099 -MISC and 1099-NEC Due Diligence
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By Jim George
FinCEN's CDD Rule - The New Fifth Prong of the AML
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By Jim George
Employee Fraud: Prevent, Detect, Manage
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By Donna K Olheiser
NEW Nacha Rule - Third-Party Sender (TPS) Roles and Responsibilities
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By Jason Dinesen
Maximizing Home Office Deduction
Recorded Session

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By Dev Strischek
Credit Risk Management: Principles and Practices, Tools and Techniques
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By Patrick Haggerty
Supplemental Pay Essentials: Special Withholding Rules For Bonuses, Severance Pay, Commissions And Fringe Benefits
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By Jason Dinesen
Form 1099-MISC and 1099-NEC Compliance Update 2023
Recorded Session

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By Jonnie Keith
Putting The Quality In Audit Reports
Recorded Session

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By Donna K Olheiser
Nacha Rules Changes and Updates for 2023 and the Future!
Recorded Session

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By Patrick Haggerty
Multi-State Tax Issues for Payroll 2023
Recorded Session

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By Patrick Haggerty
Form 1099 Update 2023: Latest Forms, Rules and Reporting Regulations
Recorded Session

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By Donna K Olheiser
Remote Deposit Capture (RDC): Rules and Regulations - Legal and Compliance Requirements
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By Jonnie Keith
How to Assess Risks and Evaluate Controls
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By Carl Young
Re-imagine Finance & Accounting Made Simple. Three Webinars in one
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By Dev Strischek
Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management
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By Daniel Clark
Writing Techniques for Auditors and Risk Management Professionals
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By Richard E Cascarino
Internal Control in Accounts Payable
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By Jason Dinesen
Contractor vs Employee: How to Tell the Difference and What to Do if the IRS Audits You
Recorded Session

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By Richard E Cascarino
Finance & Accounting 101 Simplified
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By Justin Muscolino
CFPB's Debt Collections Rules
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By Dev Strischek
Why EBITDA Doesn't Spell Cash Flow and What Does
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By Patrick Haggerty
Form 1099 Update 2024: Latest Forms, Rules and Reporting Regulations
Recorded Session

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By Richard E Cascarino
ChatGPT for Accountants
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By Jonnie Keith
Writing Effective Audit Observations
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By Donna K Olheiser
RECENT Nacha Rules Changes 2022/2023: Discover the Impacts of Changes and Ensure Your Rules Compliance
Recorded Session

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By Justin Muscolino
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
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By Patrick Haggerty
Form W-9 Compliance to Avoid Penalties: TIN Verification, B Notices and Backup Withholding
Recorded Session

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By Donna K Olheiser
NEW Reclamation Process (effective 1-1-23) with ACH Federal Government Reclamations, plus guidance on Misdirected Payments and DNEs (Death Notification Entries)
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By Dev Strischek
Construction Lending And Real Credit Administration: Evaluating, Underwriting, And Monitoring Construction Loans
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By Carl Young
Understanding and Analyzing Financial Statements
Recorded Session

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