Tracy Bush, CRCM
Senior Manager
Tracy Bush is a senior manager in Wipfli’s financial institutions practice. She has more than 20 years of financial institution experience, including a strong background in compliance, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), and operations. This experience has allowed Tracy to develop strong advisory, training and leadership skills. She has designed, implemented, and monitored full-scope, risk-based compliance and BSA programs. Tracy has a deep understanding of the issues facing financial institutions and is able to provide meaningful insight and recommendations.
Certifications:
- Certified Regulatory Compliance Manager
- NAFCU Certified Compliance Officer
Professional Memberships and Activities
- American Bankers Association (ABA) Professional Certifications - Member
- Presenter for regional and state industry organizations
- Facilitates the ComplianceHelp Live Wisconsin peer group for the firm
Areas of Focus
- Regulatory compliance examinations
- BSA examinations
- Home Mortgage Disclosure Act (HMDA) data integrity reviews
- Fair lending performance evaluations
- Regulatory compliance management and risk assessment consulting
- Compliance with regulatory orders
- Customized training presentations
Education
University of Wisconsin-Platteville- Bachelor of science degree in agribusiness
- Lending Compliance School
- Deposit Compliance School
- Introduction to Commercial Lending School
- Operations School
- Information Technology School
Recent Insights
Articles
Know the requirements for loan renewals to gain efficiencies
Oct 05, 2023
Key resources for Section 1071 small business lending
May 31, 2023
Are you on top of the FinCEN priorities?
Jul 21, 2022
Deposit change in terms: Do I need to let the customer know?
Oct 28, 2021
Consulting and Making Tough Choices
Jan 16, 2020
Webinars
Webinar: Gain peace of mind with a HMDA refresher
Dec 13, 2023
Handling garnishments containing federal benefit payments
Aug 05, 2020
