Compliance Anchor Welcomes Kelvin Reyes!

It is with great pleasure that we introduce Kelvin Reyes, our new Office Administrator. Kelvin was born in New York City and lived there until middle school, when his family moved to PA. As an adult he lived both in Ohio and PA, but now makes his home in Harrisburg, PA.

Compliance Anchor Overview

By Kevin Martin, CRCM, CAMS
Compliance Anchor Consultant 

Compliance Anchor is one of ACBB’s best-kept secrets! Many of you are new to ACBB and/or Compliance Anchor and may only be aware of us as webinar providers. There is so much more to tell! Here’s an overview of what Compliance Anchor does for community financial institutions:

What is Next for Marijuana?

  • Nancy E. Lake CAMS-Audit, CAMS-FCI
  • Director of Compliance Anchor

Marijuana has been a hotly debated topic in many public forums. However, financial institutions considering offering services to Marijuana Related Businesses (“MRBs”) have been very private about their intentions. Why?  Marijuana is still illegal on the federal level, and financial institutions are treading very carefully.

Saving Money in Your Compliance Department

By Nancy Lake, CAMS-Audit, CAMS-FCI
Director of Compliance Anchor

“Time is money” was a phrase used by Benjamin Franklin in Advice to a Young Tradesman, Written by an Old One. Yet today it is still true, as we all know too well in the Banking arena.