“TALKING THE TALK” Terry Franzèn will chair the ABA Consumer Financial Services meeting in Chicago in August. Loretta Salzano will give a Compliance Law Update at the 2012 AgFirst Farm Credit Compliance Conference in Orlando, participate in a panel discussion…
Monthly Archives: April 2012
Spring 2012 States In Brief
Georgia Senate Bill 331 The Georgia legislature has passed SB 331, which amends Georgia’s insurance laws to provide specifically for the issuance of closing protection letters. The legislation will be effective upon signature by the Governor. The legislation broadens the…
Posted in Newsletters, States In Brief
Spring 2012 Federal Highlights
FinCEN Publishes Final Rules Regarding Anti-Money Laundering Program and Suspicious Activity Reports for Non-Bank Residential Mortgage Lenders and Originators The Financial Crimes Enforcement Network (“FinCEN”) issued final rules requiring non-bank residential mortgage lenders and originators to develop anti-money laundering programs…
Posted in Federal Highlights, Newsletters
Spring 2012 Announcements
Congratulations! Terry Franzèn has been selected to receive GREFPAC’s prestigious 2012 Outstanding Support Award. COMPLYSHARE ComplyShare, powered by Franzén and Salzano, is joining forces with Gateway Compliance to provide a full suite of the best quality control and compliance…
Posted in Announcements, Newsletters