Virtual Paralegal Services

Corporate Record Management made easy.

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TD Bank's AML scandal is one of the latest examples of firms turning a blind eye to deficient procedures. With trust now damaged, how does a company come back from such a scandal?

They undergo a process called remediation.

Remediation programs are planned with the intent to address compliance issues and fix internal frameworks to mitigate future compliance mistakes.

Learn more about remediation programs along with tips for program success:

Remediations are inevitable - how to ensure success In almost every sizable financial institution, someone, somewhere is grappling with a remediation programme.

In November 2023, New York's Department of Financial Service published a notice of adoption for amendments to 23 NYCRR Part 500. The amendments include increased regulation of retainment and disposal of non-public information (NPI). CISOs should review the changes for their companies to ensure their practices comply with the amendments.

Check out this article for a deeper breakdown of the regulations: https://bit.ly/4bAmrEa

New York Strengthens Data Retention & Disposal Requirements Recent amendments to the New York Department of Financial Services 23 NYCRR Part 500 threaten to shake up cyber compliance.

Working in the industry lately subjects many professionals to considerable stress due to market slowdowns.

Virtual Paralegal Services' senior real estate paralegals can assist with many elements of real estate transactions and commercial leasing projects. See our full list of services and build up your support system so that you're ready for the next opportunity that comes your way: https://bit.ly/3UYKPde