Announcements

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

New York Joins List of NMLS States

July 16, 2017 | by admin | Uncategorized

The most recent in a long list of states to make use of the Nationwide Mortgage Licensing System and Registry (NMLS), as of July 1, 2017, the New York Department of Financial Services (DFS) has begun managing new applications and transitioning existing licensees from non-depository financial institutions doing business in New York through NMLS.  With Read more

Chartwell Compliance to Sponsor Money20/20 Europe and Las Vegas

June 20, 2017 | by admin | Uncategorized

Chartwell Compliance’s Daniel Weiss and Richard Davis will be attending the second annual Money20/20 Europe conference in Copenhagen from 26-28 June as well as the fifth annual Money20/20 conference in Las Vegas from October 22-25. Chartwell will be sponsoring both events for the second year in a row in Europe and fourth year in a Read more