Mary-Lou Heighes

Mary-Lou Heighes

Compliance Plus, Inc.
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Biography

Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has assisted financial institutions with the development of compliance programs since 2000. She provides compliance training for trade associations and financial institutions. Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country.

Involved with financial institutions since 1989, Mary-Lou has over 30 years' compliance experience. Before starting Compliance Plus in 2000, she spent five years working as a loan officer, marketer, and collector. She also worked at a state trade association for seven years providing compliance assistance and advising on state and federal legislative issues that affect financial institutions.
Wednesday
Apr 10
Real Estate Escrow Accounts & Flood Insurance
Real Estate Escrow Accounts & Flood InsuranceReal Estate Escrow Accounts & Flood Insurance
9:00 AM MDT
Presented by Mary-Lou Heighes
Compliance + 2 more
LIVE
Compliance + 2 more
9:00 AM MDT
Tuesday
May 14
Minor Accounts In-Depth
Minor Accounts In-DepthMinor Accounts In-Depth
9:00 AM MDT
Presented by Mary-Lou Heighes
Compliance + 2 more
LIVE
Compliance + 2 more
9:00 AM MDT
Thursday
May 23
Opening Business Accounts: Entities, Setup, Authority & More
Opening Business Accounts: Entities, Setup, Authority & MoreOpening Business Accounts: Entities, Setup, Authority & More
9:00 AM MDT
Presented by Mary-Lou Heighes
Compliance + 3 more
LIVE
Compliance + 3 more
9:00 AM MDT
Wednesday
Jul 17
Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D
Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg DReg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D
9:00 AM MDT
Presented by Mary-Lou Heighes
Compliance + 4 more
LIVE
Compliance + 4 more
9:00 AM MDT
Tuesday
Dec 10
Elder & Dependent Adult Financial Abuse
Elder & Dependent Adult Financial AbuseElder & Dependent Adult Financial Abuse
9:00 AM MST
Presented by Mary-Lou Heighes
Compliance + 8 more
LIVE
Compliance + 8 more
9:00 AM MST
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