Cindy L. Mabry, CRCM, CCBCO
Senior Manager
Cindy Mabry is a member of the financial institutions group’s regulatory compliance team at Wipfli LLP, where she works with clients to assess the effectiveness of compliance policies, procedures, and practices for both large and small financial institutions. She provides compliance training and easy-to-understand explanations of complicated regulations. Cindy’s experience and knowledge help her recognize clients’ needs and enable them to develop practical solutions.
Certifications- Certified Regulatory Compliance Manager
- Certified Community Bank Compliance Officer
Areas of Focus
- Loan and deposit regulatory compliance reviews
- Bank Secrecy Act (BSA) reviews
- Home Mortgage Disclosure Act (HMDA) Loan Application Register (LAR) audits
- Regulatory compliance risk assessments
- Regulatory compliance training
Education
- Graduate Certificate from the ABA National Compliance School
- Graduate Certificate from the ABA Graduate School of Compliance Management
- Graduate Certificate from the ICBA Community Bank Compliance School
Recent Insights
Articles
Opening deposit accounts when the lobby is closed
Jun 16, 2020
The sometimes-overlooked requirements of the Homeowners Protection Act
Oct 31, 2019
When to deliver home equity line of credit application disclosures
Aug 29, 2019
2019 Compliance Training Plan – What to Consider
Nov 04, 2018
Common Issues Noted in Community Reinvestment Act Public Files
Dec 18, 2017
Medical Information: Does Your Financial Institution Have a Policy and Procedures?
Apr 30, 2017
Did the Requirements Within Regulation AA Go Away With Its Repeal?
Jul 01, 2016
Blogs
Lipstick lockout: The danger of hidden financial costs
Apr 01, 2020
Tic Toc Went the Clock
Oct 11, 2018
Who's on First?
Oct 31, 2017
Old Glory and the American Dream
Jul 05, 2017
Whose Language Are You Speaking?
Aug 25, 2016
Learning the ABCs
May 25, 2016
