503-670-7772
In the News
What is Money Transmission & Do I Need a Money Transmitter License?
Money transmission refers to the process of receiving currency with the intention of sending it to a different…
How regulatory compliance differs between industries
Compliance programs are the policies and procedures that a company may put in place in an effort to…
Five Things to Consider For Non-Bank AML Policies
BSA/AML compliance is an important part of any financial institution’s operations. However, it’s important to note that the…
Significance of Employee Training and Development in the Corporate World
Employee training and development are essential to success in today’s corporate world. Yet, for many companies, it is…
Are You Ready for a CFPB Examination? Bates Can Help
The Consumer Financial Protection Bureau (CFPB) is the federal agency charged with protecting consumers from unfair, deceptive, or abusive practices…
On Our Radar: Crypto Legislative, Regulatory and Enforcement Roundup
Fast-moving events in the financial markets are underscoring the need for a workable digital asset legislative and regulatory…
contact us
Please fill out all fields marked with* and submit the following form to
request your consultation.
Contact Us Today
Please fill out all fields marked with * and submit the following form to request your consultation.
Call US TODAY
503-670-7772
The information on this website is for informational purposes only; it is deemed accurate but not guaranteed. It does not constitute professional advice. Testimonials are not a guarantee, warranty or prediction of what your experience with us will be. By providing contact information, users acknowledge and give explicit consent to be contacted via the methods of communication provided, including SMS. Message and data rates may apply. Message frequency may vary. Reply STOP to opt out.
NUVEW | Copyright 2024 All Rights Reserved | Accessibility Notice | Privacy Policy