All posts by admin

MVB Financial Corp. Acquires Chartwell Compliance

September 16, 2019 | by admin | Uncategorized

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

October 23, 2018 | by admin | Uncategorized

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

October 10, 2018 | by admin | Uncategorized

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

September 16, 2018 | by admin | Uncategorized

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

September 13, 2018 | by admin | Uncategorized

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