APPROVED Webcast: Periodic reporting: More than just clicking “submit”
Companies in the financial services industry typically must submit a number of periodic reports to maintain their licenses. Requirements vary by state and by business activity, but there are common themes in completing them successfully.
During this Checkpoint webcast, panelists helped make sense of some of the most commonly required reports and related requirements, including the Money Services Business Call Report (MSBCR), the Mortgage Call Report (MCR), Lender Electronic Assessment Portal (LEAP), and annual financial statement requirements. The discussion covered submission deadlines and components of the reports, as well as tips for submission.
- Rich Cortes | Principal Financial Examiner, Connecticut Department of Banking
- Melissa Klimkiewicz | Partner, Buckley Sandler
- Derek Schultz | Director, APPROVED
Registration required. Please, no outside law firms, government agency personnel, consulting firms, or media. After registering and being approved, you will receive a confirmation email containing instructions for joining the webcast.
Do you have questions about this event or suggestions for topics to cover in future Checkpoint webcasts? Contact Annie Coffman at firstname.lastname@example.org. And for the latest licensing news and insights from APPROVED, be sure to visit our blog or follow us on Twitter.