Compliance Resource, LLC

Compliance Resource, LLC The source for all your lending compliance needs. Compliance Resource, LLC is owned by Jack Holzknecht. Visit our website at www.jackscomplianceresource.com.

Jack Holzknecht is the President of Compliance Resource, LLC, a source of compliance assistance for financial institutions. He is also a principal with Pegasus Educational Services, LLC, a training firm headquartered in Louisville, Kentucky. He is an experienced consultant who has provided training to thousands of bankers and examiners for thirty years. Jack’s career began in 1976 as a federal ban

k examiner. He later headed the form and software and education divisions of a regional consulting company. In that capacity he developed loan and deposit form systems and software. He also developed and presented training programs to bankers in 43 states. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association. Amy Holzknecht is Vice President of Marketing for Compliance Resource, LLC, a source of compliance assistance for financial institutions. Amy is an experienced sales and marketing executive who has helped launch many new products. Amy’s career began as an account executive for Clark & Riggs Printing. In this position she managed accounts and sought out new business prospects. She later joined IMC Licensing as a licensing sales associate where she worked with clients such as Kraft Foods, Pinnacle Foods, S.C. Johnson, Sunkist Growers, and Rocky Mountain Chocolate Factory. Her responsibilities at IMC included soliciting manufacturers on behalf of clients to help extend their brands via licensing into new product categories at retail. Amy has a BA in Business Administration from Bellarmine University and she is a member of the Bellarmine Alumni Association.

Our webinar on "How to Conduct a Section 1071 Gap Analysis" will be on June 20th from 2:00-3:30pm EDT with presenter, Ki...
06/07/2023

Our webinar on "How to Conduct a Section 1071 Gap Analysis" will be on June 20th from 2:00-3:30pm EDT with presenter, Kimberly Boatwright. To register: https://hubs.li/Q01Rc4Zt0.

"What is so Important About a Business Continuity Plan?" Presenter, Kimberly Boatwright, will be leading a webinar on Ju...
06/02/2023

"What is so Important About a Business Continuity Plan?"

Presenter, Kimberly Boatwright, will be leading a webinar on June 8th from 12:00-1:00pm EDT to tell you why it is important. To register: https://hubs.li/Q01QSPF10

There's still time to register for our "Unauthorized Transactions - Reg E vs. Nacha Operating Rules" webinar on June 6th...
05/30/2023

There's still time to register for our "Unauthorized Transactions - Reg E vs. Nacha Operating Rules" webinar on June 6th from 2:00-3:30pm EDT with presenter, Donna Olheiser.

To register: https://hubs.li/Q01QVdRT0

Meet the expert: Luisa Franco Luisa, founder and CEO of LFP Risk Solutions, brings over 20 years expertise in compliance...
05/29/2023

Meet the expert: Luisa Franco

Luisa, founder and CEO of LFP Risk Solutions, brings over 20 years expertise in compliance, risk management & AML, and often serves as the bridge between financial companies, regulatory organizations and fintechs. Her past includes several senior roles as Chief Compliance Officer, BSA/AML Officer and Chief Risk Officer, including firsthand experience leading teams through the strategy, build and implementation of compliance programs.

Join her upcoming webinar on "Considering a Fintech Partnership? Compliance Do's & Don'ts" on July 12th. To register: https://hubs.li/Q01QM-M40

On July 11th presenter, Donna Olheiser, will be leading our "NEW Reclamation Processes w/ ACH Federal Reclamation plus G...
05/25/2023

On July 11th presenter, Donna Olheiser, will be leading our "NEW Reclamation Processes w/ ACH Federal Reclamation plus Guidance on Misdirection Payments and DNEs" webinar from 2:00-3:30pm EDT.

To register: https://hubs.li/Q01QHvCK0

You won't want to miss Kimberly's upcoming webinar on "How to Conduct a Section 1071 Gap Analysis" on June 20th from 2:0...
05/23/2023

You won't want to miss Kimberly's upcoming webinar on "How to Conduct a Section 1071 Gap Analysis" on June 20th from 2:00-3:30pm EDT.

To register: https://hubs.li/Q01QMWfx0

New webinar: "Considering a Fintech Partnership? Compliance Do's & Don'ts" Join presenter, Luisa Franco, on July 12th fr...
05/22/2023

New webinar: "Considering a Fintech Partnership? Compliance Do's & Don'ts"

Join presenter, Luisa Franco, on July 12th from 2-4pm EDT. To register: https://hubs.li/Q01QHQCW0

*Register by June 2nd to receive early bird pricing!

Our 3-Part "Section 1071 Compliance From A to Z" Webinar Series kicks off on May 25th from 2-4pm EDT with presenter, Kim...
05/19/2023

Our 3-Part "Section 1071 Compliance From A to Z" Webinar Series kicks off on May 25th from 2-4pm EDT with presenter, Kimberly Boatwright.

To register: https://hubs.li/Q01PCS1d0

We are excited to welcome back presenter, Donna Olheiser, on June 6th for our "Unauthorized Transactions - Reg E vs Nach...
05/18/2023

We are excited to welcome back presenter, Donna Olheiser, on June 6th for our "Unauthorized Transactions - Reg E vs Nacha Operating Rules" webinar from 2:00-3:30pm EDT.

To register: https://hubs.li/Q01Q137-0

We are back in Elizabethtown, KY for a live seminar on "Section 1071 Final Rule: Implementation Deep Dive". Always fun g...
05/17/2023

We are back in Elizabethtown, KY for a live seminar on "Section 1071 Final Rule: Implementation Deep Dive". Always fun getting to catch up with everyone!

New blog post: "A Small Business Entity Compliance Guide Added to the CFPB Small Business Data Collection, Section 1071 ...
05/17/2023

New blog post: "A Small Business Entity Compliance Guide Added to the CFPB Small Business Data Collection, Section 1071 Resource Page". To read visit https://hubs.li/Q01QfGwb0.

On May 15, 2023, the CFPB released a Small Entity Compliance Guide. The guide was made available on the CFPB’s Small Business Information resource page with the purpose of providing a detailed summary of the final rule’s requirements. The CFPB states that the content of the guide does not includ...

Address

513 Woodlake Drive
Louisville, KY
40253

Telephone

(888) 760-5646

Website

Alerts

Be the first to know and let us send you an email when Compliance Resource, LLC posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to Compliance Resource, LLC:

Shortcuts

Share

Category