Monthly Archives: April 2012

Spring 2012 “Talking The Talk”

“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

Posted in "Talking The Talk"/Conferences, Newsletters

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


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