Regulatory Compliance

2021 Sponsors

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MBA thanks the sponsors of  MBA's Regulatory Compliance Conference. We are grateful for their generous support.

Please email Kim Newell or call (202) 557-2791 if you are interested in becoming a sponsor.

2020 Sponsors: To see who sponsored MBA's Regulatory Compliance Conference 2020, access the list here.

  • Winnow Solutions, LLC- Bronze Sponsor

    Tuesday Refreshment Break

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    Winnow is an interactive, online application that allows financial services companies and others to generate custom state and federal regulatory surveys and searches based on their business type, licenses, financial products, and the areas those products and services are offered. Instead of wading through costly reports filled with irrelevant provisions, Winnow allows customers to generate, export, and save customized surveys that only contain results applicable to them in a matter of moments. If those results change over time, Winnow sends a notification so customers can compare the differences, react quickly and adjust their operations as needed. Winnow covers state and federal laws and regulations applicable to the entire lifecycle of mortgage, auto, credit card, consumer, and commercial-purpose lending and financing. It also includes requirements related to the lending and servicing of these products, including such topics as marketing and advertising, licensing, debt collection, telemarketing, notary requirements, electronic signatures and documents, powers of attorney, and privacy and data security. Additionally, Winnow offers reference charts for state and federal requirements and other helpful at-a-glance resources to save customers even more time. Winnow is planning to add federal requirements to its survey and search capabilities and modules dedicated to (1) foreclosure compliance, with state-specific foreclosure checklists, and (2) over 60 topics regarding deposits, both with release dates anticipated for later this year. To keep everything up-to-date, Winnow has a dedicated team of research attorneys who monitor regulatory changes, official guidance, and industry trends, ensuring timely changes to rules and regulations.   Winnow offers an annual subscription to financial services companies, consultancy firms, fintechs, and other market participants, making it an affordable enterprise solution with no per license seat fees. Customers can purchase subscriptions to individual modules based on their unique needs, including privacy and data security. Winnow also offers single-use surveys for fixed prices and the ability to purchase an inventory of rules and regulations specific to each financial services company.   For more information about Winnow, or to schedule a live demo, visit www.winnow.law.  

    About Winnow Solutions, LLC Winnow Solutions, LLC is a wholly owned subsidiary of Buckley LLP and was created to disrupt the compliance and legal research space. Its first product offering, Winnow, is an interactive online application that delivers cost-saving technology to identify legal requirements tailored to a company's specific needs using a comprehensive and dynamic database of state regulatory requirements. Winnow enables companies to generate surveys and searches tailored to their business type and licensing, the financial products and services they offer, and where they offer them. Winnow Solutions, LLC also serves those companies that support financial services companies. © 2021 Winnow Solutions, LLC. Winnow, Buckley®, and the Winnow and Buckley logo designs are service marks of Buckley LLP and are used under license from Buckley LLP.IMPORTANT: Winnow is a software product offered by Winnow Solutions, LLC, which is not engaged in the practice of law. Winnow is not legal advice or a substitute for legal advice from a licensed attorney. The purchase or use of Winnow does not establish attorney-client relationships with or protections from Winnow Solutions, LLC or Buckley LLP.

    • Products and Services: State and Federal Regulatory Surveys
    • Website: www.winnow.law
    • Phone: (888) 488-6797
    • Address: 5101 E. La Palma Ave, Suite 101 Anaheim Hills, CA 92807

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