Announcements

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

Chartwell is a Finalist in the 2018 Moxie Award!

June 24, 2018 | by admin | Uncategorized

Chartwell Compliance is pleased to have been named a finalist in the 2018 Moxie Award. We want to congratulate our team for enabling us to be recognized among the boldest and most innovative organizations in the D.C. metro community. Finalists were recently announced by Sarah Cody, the 2018 Moxie Award executive chairwoman. “We received an Read more