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Patricia Cashman

Patricia Cashman is a partner in Cashman Compliance Solutions, LLC. She is responsible for consumer compliance reviews, Bank Secrecy Act (BSA) and Anti-Money Laundering reviews, and compliance and BSA training.

Patricia began her banking career in 1969. She has been the senior operations officer for three Dallas-Ft. Worth area community banks, an assistant examiner for the Texas Department of Banking and managed the compliance/internal audit division of TIB - The Independent BankersBank, one of the largest bankers' banks in the country.

Additionally, Patricia has spoken as a webcast/teleconference presenter for the American Bankers Association (ABA), BankersOnline (BOL) and the Center for Financial Training (CFT), taught a variety of compliance subjects for the Texas Bankers Association (TBA) and ABA at their respective Compliance Schools. She also serves as a BOL GURU and been a speaker/trainer for numerous banks and compliance organizations.

Upcoming Training Featuring This Presenter

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On-Demand Training Featuring This Presenter

Recorded on June 07, 2016

Fair Lending Hot Topics - Don't Get Burned!

Fair Lending Hot Topics - Don't Get Burned!

Can you feel the heat? Fair Lending has been moved up to the "front-burner." CFPB's Director Richard Cordray stated in his introductory remarks to the 2014 Fair Lending Report that "...

Recorded on May 11, 2016

UDAAP & Truth in Savings: 10 Common Errors

Recorded on April 05, 2016

Frontline BSA/AML Training

Frontline BSA/AML Training

One of the very best defenses in the BSA/AML fight against the “bad guys” – who are getting smarter and sneakier every day -- is a well-educated frontline.

Recorded on February 04, 2016

CRA - Digging for Credit

CRA - Digging for Credit

Does it seem that all of the traditional sources for CRA credit are either overused or gone the way of the Dodo bird?

Recorded on December 08, 2015

AML - Monitoring Those High-Risk Customers


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