We want predictable results as much as you do.
That's why we are always building upon our firm's policies and procedures to help ensure strict compliance with all federal and state laws and regulations.
Weltman Grows Creditors' Rights Practice With Opening of Louisville Office
Weltman is excited to announce the opening of its Louisville, Kentucky office. The office is located at 4360 Brownsboro Road, Unit 315 in the Summit II office space in Crescent Hill. This is the firm's 9th office nationally, and the first in Kentucky.
If you work at a credit union or financial institution, you're no stranger to The Bank Secrecy Act (BSA). But, do you understand the importance of adhering to the legislation and the consequences of failing to do so?
Congress passed the Bank Secrecy Act in 1970 as an attempt to detect and fight money laundering.