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- Title
- Tendy Law Office | Banking & Financial Services Practice | New York, NY |
- Meta Description
- Sheila Tendy Law Office was created to help financial institutions and corporations keep up with the mounting burdens of compliance and regulatory scrutiny. New York, NY
- Meta Keywords
- Sheila Tendy, Tendy Law, New York, NY, compliance, regulatory scrutiny, bankers, bank regulators, regulators, law, independent investigations, financial institutions, anti-money laundering, AML, integrity, best practices, forensic accountants, accounting, fraud, bank examiners, money-transmitters, compliance, compliance programs, due diligence, mortgage banks, mortgage fraud, investigations, Bank Secrecy Act, BSA, suspicious activity report, SAR, regulatory relationship management, securities compliance, IPSIGS, independent private sector inspector, construction integrity, investigation practices, arbitration, mediation, business advisory