Consumer Financial Services Compliance

Consumer Financial Services Compliance
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  • McGlinchey Attorney Benson Becomes Certified Anti-Money Laundering Specialist

    McGlinchey Stafford PLLC is pleased to announce that Ross Benson has earned the widely recognized Certified Anti-Money Laundering Specialist (CAMS) certification by the Association of Certified Anti-Money Laundering Specialists.

  • 2021 Virtual Consumer Finance Legal Conference

    Join McGlinchey’s industry-leading Consumer Financial Services Compliance and Litigation teams, colleagues from complementary practice groups, and guest speakers for three fast-paced days of engaging programming addressing important topics affecting the consumer financial services industry.

  • McGlinchey Welcomes Michael Schwegler to Corporate Law Team

    McGlinchey Stafford is pleased to announce that Michael B. (Mike) Schwegler has joined its national business corporate practice in its Nashville office as a Member (Partner).

  • BankTalk Encore Webinar: New Mortgage Servicing Rules

    On Thursday, September 23, 2021, Sandy Shatz, Chris Bottcher, and Shaun Ramey will join Saltmarsh, Cleaveland & Gund's Financial Institution Advisory Group to present a brief overview of new mortgage servicing rules in federal law, Florida law, and Tennessee law.

  • Podcast: BSA, OFAC, KYC, and CIP – What do they mean to me?

    The Bank Secrecy Act and parts of the U.S. Patriot Act's OFAC requirements have seemingly similar goals: to prevent money laundering and the funding of terrorist activities. Yet a lively debate surrounds which entities are covered by these acts, what the acts stipulate, and what entities must do to comply with them.

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