June 5-7, 2013, Miami, Florida
Chartwell is proud to sponsor the Underbanked Financial Services Forum. Chartwell Compliance provides consulting, testing and outsourcing services to bank and non-bank financial services organizations catering to the underbanked as well as emerging payments businesses.
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First Quarter 2013, Richmond, VA
Chartwell Compliance presented a segment on Community Bank Compliance Issues, including: Unfair, Deceptive, or Abusive Acts or Practices Act (UDAAP) and Mortgage Lending Rules. Bankers’ Affinity Group brings professionals in the banking community together to increase knowledge and awareness of changes in accounting, Read more...
October 6-10 2013, Las Vegas. Money2020 explores the macro trends that form the common thread in payments and financial services innovation, such as the mobile Internet, open platforms and consumer empowerment. Chartwell’s CEO, Daniel Weiss, will be Read more...
Topic will be Acquiring and Managing a Multi-State Money Transmitter License Portfolio for New and Prospective Licensees. Attendees will be briefed on how to approach roadmapping, sequencing and coordinating the manifold component parts of a complex multi-state money transmission license application Read more...
On February 19, 2014 at the sixth NMLS Annual Conference and Training, Chartwell Compliance’s Trish Lagodzinski will speak on a panel about “Licensing on NMLS: A focus on MSBs”. Trish join Pamela Fitzgerald, an Examiner with the Kentucky Department of Financial Institutions, and Whitney Kiehl, Senior Analyst in Global Compliance Read more...