Jason Spelliscy, CRCM, CAMS
Managing Principal
Capco

Speakers

Mr. Spelliscy is a Certified Regulatory Compliance Manager who brings 23 years of banking, safety and soundness supervision, and regulatory compliance experience and expertise to Capco clients.

Jason has broad banking knowledge that includes roles as Personal Banker, Safety and Soundness Examiner (State Regulator), and Compliance Manager with several community banks headquartered in Idaho and Oregon. As a Compliance Manager, he has developed and maintained a strong rapport with many local Regulators. He has experience in all facets of compliance including: consumer, commercial and mortgage lending; Bank Secrecy Act (BSA); deposit compliance; regulatory enforcement action mitigation and remediation efforts; Home Mortgage Disclosure Act (HMDA) Data Collection and Reporting Requirements; Community Reinvestment Act (CRA) qualification requirements; and training at all staff levels; and board presentations. His duties have also included Privacy Officer, CRA Officer, and BSA Officer.

SESSION:
Complaint Management: Identifying, Addressing, Reporting