Thank You!

We wanted to give a BIG THANK YOU to those of you who continue to refer our website to other compliance professionals. We are constantly working to make the Compliance Cohort a great resource for the compliance industry, but it doesn’t mean anything if no one knows about it. So, THANK YOU to the many of you who have shared the Compliance Cohort with others who might be interested in our site. We really appreciate it and are truly grateful for your referrals.

Former U.S. Bank Risk Officer Fined for BSA Failures

Changing a Lender Credit

Changing a Lender Credit