Announcements
MVB Financial Corp. Acquires Chartwell Compliance
MVB Financial Corp. Acquires Chartwell Compliance Acquisition Differentiates MVB Fintech with its Commitment to Compliance Excellence (FAIRMONT, W.Va.) Sept. 16, 2019 – MVB Financial Corp. (“MVB,” “MVB Financial”) (Nasdaq: MVBF), the holding company for MVB Bank, Inc., announced today Chartwell Compliance has joined the MVB family through its acquisition as a wholly-owned subsidiary of MVB Read more
Come Visit Chartwell at Money 2020 Vegas
Come visit Chartwell Compliance at our Money 2020 booth in Las Vegas and you could win up to 5 FREE consulting hours!! Visit us NOW! Read more
Chartwell Attends 2018 Annual MTRA Conference in Jackson Hole, Wyoming
Sherry Tomac, Trish Lagodzinski and Melody Loudin attended the 2018 annual MTRA conference in Jackson Hole, Wyoming. A very productive few days! Read more
2018 Moxie Awards Finalist Reception
Chartwell is very excited to be considered a finalist at the 2018 Moxie Awards, our very own Grainne O’Malley-Sen represented the team at the finalist reception. Read more
Second Guidance Memo on the Fintech Bank Charter
By Petra Hrachova, CRCM, CAMS, Compliance Director OCC Begins Accepting National Bank Charter Applications from Financial Technology Companies On July 31, 2018, the Treasury released its long-awaited Report on Nonbank Financials, Fintech, and Innovation1 endorsing the creation of such a charter. The OCC followed suit within hours by announcing the acceptance of Special Purpose National Read more