All posts by admin

Combating Online Fraud: Prevention, Detection and Response

March 1, 2013 | by admin | Uncategorized

View the slides. How to combat electronic fraud and what to do if your community bank is “hit.” Listeners will learn about the latest financial threats, crimes, and risks (IT, BSA-AML, etc.) to banks and how to prevent or limit those risks from harming your institution. Read more

Unfair, Deceptive or Abusive Acts or Practices Act (UDAAP)

March 1, 2013 | by admin | Uncategorized

Listen and download presentation. Listeners will gain a better understanding of subjects, such as: UDAAP emerging as a compliance force – what you need to know to protect your bank, recent trends in examination findings – what it could mean for your bank, and the “CFPB Effect” on UDAAP requirements. Read more

2013 ICBA National Convention & Techworld®

March 1, 2013 | by admin | Uncategorized

Chartwell conducted a workshop, Minimizing the Impact of UDAAP’s Dramatic Rise, on Wednesday, March 13th. ICBA CRM (administered by Chartwell) was represented at the ICBA Services Network booth. Read more

Bankers’ Affinity Group

January 1, 2013 | by admin | Uncategorized

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, auditing standards and banking regulations. Read more