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Audit and Compliance



Getting ready for the check-processing region consolidation

The Federal Reserve Banks have reported through their FRB Services website, that the paper check processing performed in Atlanta will move to Cleveland on February 26, 2010.

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Contineo Expands Presence to Fort Worth, Texas Hires Industry Expert to Lead Southern Region

(SPOKANE, Wash.:) -- Contineo, a company specializing in compliance, auditing, consulting, technology and managed services for a variety of industries, has expanded its corporate presence to the Dallas/Fort Worth, Texas area and has hired a seasoned industry expert to run the operations in that region of the country.

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New International ACH Transaction Rule
The Federal Financial Institutions Examination Council (FFIEC) has issued updated guidance for examiners, financial institutions and technology service providers...

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