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Corporate governance / Chief compliance officer / Politics of the United States / Community Reinvestment Act / Home Mortgage Disclosure Act / Law / Business / Compliance and ethics program / Mortgage industry of the United States / United States federal banking legislation / Regulatory compliance


From New Coordinates What to Look for When Hiring an Effective Compliance Officer By Kathlyn L. Farrell and Timothy J. Stokes
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Document Date: 2014-12-16 14:57:27

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File Size: 699,27 KB

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City

Washington / DC / Dallas / Richardson / New York / /

Company

All About / /

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Natural Disaster / /

Facility

DC Headquarters / /

IndustryTerm

bank leaders compelling reasons / bank lending / bank / real estate transactions / bank deposit regulations / /

Person

Timothy J. Stokes / L. Farrell Lyn Farrell / Kathlyn L. Farrell / Compliance / Tim Stokes / Timothy J. Stokes Kathlyn / /

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Position

tstokes@treliant.com Treliant Risk Advisors / chief compliance officer / smart CEO / counsel and compliance officer / Compliance Officer / Managing Director Treliant Risk Advisors / Manager / Managing Director / Strategic Advisors / technician / licensed attorney in the State of Texas / compliance head / officer / Manager Treliant Risk Advisors / /

ProgrammingLanguage

DC / /

ProvinceOrState

Texas / New York / /

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