November 2-6, 2014, Las Vegas Chartwell Compliance’s Daniel Weiss, Steve Hagar, Rob Ayers and Iman Boussaada will be attending the third annual Money2020 conference in Las Vegas. Sponsoring the event for the second year in a row and distributing a special edition of the company’s widely read publication Compass, Read more...
Daniel Weiss, President and CEO of Chartwell Compliance, will be holding a session on Best Practices for Acquiring and Managing State Licensing Portfolio in the U.S. In addition to conducting a session, Chartwell Compliance will be distributing a special edition of the company’s publication, Read more...
On February 17, 2015 at the seventh NMLS Annual Conference & Training, Chartwell Compliance’s Trish Lagodzinski will speak on a panel titled: “Moving Forward: NMLS & Effective Licensing for MSBs.” Trish joins Robin Lobb, Kansas Office of the State Bank Commissioner and Member of the MTRA Licensing Committee and Lorenda Read more...
March 28, 2013, an ICBA-sponsored webinar about overdraft program compliance. Topics included four common overdraft solutions and two policy documents that remain the “golden rules” for overdraft compliance management, and “The UDAAP Connection” – regulatory guidance and expectations and emerging importance Read more...
April 17, 2013, Chartwell presented an ICBA-sponsored webinar about complaint management. Topics included key compliance requirements, obligations and best practices associated with successful complaint management, and common errors banks make when handling complaints. The webinar recording is available on the Read more...