BSA Update from the Regulators

On a recent conference call, a number of regulatory bodies were represented, primarily from the northeastern area of the United States; such as the Federal Reserve of Philadelphia, Federal Reserve of New York, New Jersey Department of Banking, FDIC and the OCC. During the call, they agreed that the Bank Secrecy Act (BSA) continued to […]

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About Rochelle Castagna

Rochelle is an experienced marketing professional quickly gaining industry knowledge and experience within the financial industry. Her career has included providing marketing for both business-to-business companies as well as business-to-consumer companies with heavy concentration on branding and driving an increase in sales. Rochelle has a masters of business administration with a specialization in marketing.Follow Rochelle on LinkedIn: