Dr. William Carden, the Carden Group and/or BanCompliance may be what you are thinking of. I recall getting a notice shortly before I left the bank, but I don't have the details and don't see anything on-line.
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AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell