Announcements

Chartwell’s Trish Lagodzinski to Speak at the 6th NMLS Annual Conference & Training

February 18, 2014 | by admin | Uncategorized

On February 19, 2014 at the sixth NMLS Annual Conference and Training, Chartwell Compliance’s Trish Lagodzinski will speak on a panel about “Licensing on NMLS: A focus on MSBs”. Trish join Pamela Fitzgerald, an Examiner with the Kentucky Department of Financial Institutions, and Whitney Kiehl, Senior Analyst in Global Compliance for Western Union Financial Services, Read more

Chartwell Sponsors Money 2020, Moderates Exam Prep Panel

October 6, 2013 | by admin | Uncategorized

October 6-10 2013, Las Vegas. Money2020 explores the macro trends that form the common thread in payments and financial services innovation, such as the mobile Internet, open platforms and consumer empowerment. Chartwell’s CEO, Daniel Weiss, will be moderating a panel titled The Art of Exam Prep: Handing Regulatory Exams – banking exams, CFPB exams, state money transmitter Read more

Underbanked Financial Services Forum

June 5, 2013 | by admin | Uncategorized

June 5-7, 2013, Miami, Florida Chartwell is proud to sponsor the Underbanked Financial Services Forum. Chartwell Compliance provides consulting, testing and outsourcing services to bank and non-bank financial services organizations catering to the underbanked as well as emerging payments businesses. Read more

What Are You Leaving On The Table? Turn Complaints Into Gold!

April 17, 2013 | by admin | Uncategorized

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 ICBA website. Read more

Sorting Out Overdraft Protection – What Does My Bank’s Program Require?

March 28, 2013 | by admin | Uncategorized

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 of overdraft program management. Read more