Dr. Josephine Bennett conducts workshop at the University of Southern Indiana’s DE&I Conference

October 12, 2021By Peter BrownUncategorized No Comments

On Saturday September 2nd, Everett Advisory Partners’, Dr. Josephine Bennett conducted a workshop at the University of Southern Indiana’s DE&I Conference, “From Moment to Movement.” Dr. Bennett presented information on the metrics that should be considered when analyzing DE&I data. According to Dr. Bennett, the goal of the workshop was to offer a very practical … Read More

Infragard Service Award to Jim Phillips

October 4, 2021By Peter BrownUncategorized No Comments

On September 21, Jim Phillips participated in a panel discussion at the Birmingham Chapter meeting of InfraGard. InfraGard is a partnership between the Federal Bureau of Investigation (FBI) and members of the private sector for the protection of U.S. Critical infrastructure. The meeting and discussion commemorated the 20th anniversary of the Birmingham chapter. Also participating … Read More

Rena Ramsey Serves as Panelist for UAB Comprehensive Sickle Cell Center’s Lunch and Learn

September 27, 2021By rena-adminpost No Comments

On Tuesday, September 14th, Everett Advisory Partners’, Rena Ramsey, served as a panelist for UAB Comprehensive Sickle Cell Center’s Lunch and Learn. The topic for the session was Workplace and Classroom Rights for People Living with Chronic Disease. Rena, along with Marsha Rucker, Regional Attorney for EEOC and Maria Lyas, the 504 Coordinator for Birmingham … Read More

BSA/AML After the AMLA of 2020 Where Do We Go From Here

April 19, 2021By Jim Phillips, EAP Managing Director BSA / AML Compliancepost No Comments

BSA AML Slide Jim Phillips   On April 13, Jim Phillips gave a virtual presentation to the Birmingham Chapter of InfraGard. The program was broadcast from a studio at the offices of Kossouf and Company, CPAs and available to InfraGard chapters around the country. InfraGard is a partnership between the Federal Bureau of Investigation (FBI) … Read More

FFIEC Updates to BSA/AML Examination Manual

March 2, 2021By Jim Phillips, EAP Managing Director BSA / AML ComplianceNews No Comments

The Federal Financial Institutions Examination Council (FFIEC) recently released updates to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The Council is composed of the following six voting members: a member of the Board of Governors of the Federal Reserve System; the Chairman of the Federal Deposit Insurance Corporation; the Director of the Consumer Financial … Read More

Families First Coronavirus Response Act

March 20, 2020By LisaUncategorized

The Senate passed the Families First Coronavirus Response Act, and President Trump signed it into law with an effective date of April 2, 2020 with most provisions expiring on December 31, 2020. The Act contains several provisions that will significantly impact employers with fewer than 500 employees. Use the following link to view our summary … Read More