Cindy LeBlanc
Senior Compliance Advisor
Cindy LeBlanc is a Senior Compliance Advisor with the Temenos Compliance Advisory Services team. Her 34 year financial institution career has focused on Compliance and Risk Management, Audit, Training and Consulting. Cindy has successfully managed compliance programs and exams for institutions supervised by the OCC, FDIC, State of Missouri and NCUA. She is a Certified Regulatory Compliance Manager, as well as a former CUCE and OCC Compliance Examiner.
Latest articles from Cindy LeBlanc
Minding the Ps and Qs of Policy Writing
Senior Compliance Advisor Cindy LeBlanc, CRCM, provides tips for writing effective regulatory compliance policies.
Compliance Changes in Review – Hear More at Synergy Online 2020
Regulatory compliance expert, Cindy LeBlanc shares main topics to be covered during Synergy Online 2020, a free, 1-day event on September 23rd.
Victory in Vendor Management
Senior Regulatory Compliance Expert, Cindy LeBlanc, shares tips on how to navigate the vetting process with vendors.
Preparing for Regulatory Visits in 2020
Compliance expert, Cindy LeBlanc, identifies key focus points for the NCUA and OCC in 2020.
Lagniappe – Take Two
The Temenos Compliance Advisory team offers a "little something extra" for the holidays - a selection of interesting questions (and answers) addressing key topics from the 4th quarter.
Q4 Lagniappe – Regroup and Refresh this Holiday Season
The Temenos Compliance Advisory team offers a "little something extra" for the holidays - a selection of interesting questions (and answers) addressing key topics from the 4th quarter.
Don’t Let the Grinch of Costly Compliance Errors Steal your Holiday Cheer
Cindy LeBlanc examines common compliance errors related to online banking, TRID, Flood, SCRA and marketing programs.
Sandals and Sunshine or Warm Slippers and Snow — Weather, Like Flooding, Can Change in an Instant
Flood rules can be confusing. Financial institutions must be prepared by following mandatory flood requirements that protect their borrowers and their collateral.
Lagniappe Q3 2019: Spicing Up Your Compliance Program
Our Temenos Compliance Advisory Service wants to “spice” up your third quarter by providing Lagniappe, or that “little something extra,” to all of our faithful readers. We will discuss answers to some of the interesting questions we have received on topics such as Higher Priced Mortgage Loan Appraisal rules, Flood rules, Private Flood Insurance requirements and TRID.
Summer is in full swing and it comes with the HEAT
The Temenos Compliance Advisory Team wants to help you cool off with a bit of good ole’ South Louisiana Lagniappe by sharing some of our answers to customer questions addressing…
Temenos Compliance Advisory Services wants to throw you a “life jacket” on Tuesday, June 25, with our free webinar
Temenos Compliance Advisory Services wants to throw you a “life jacket” on Tuesday, June 25, with our free webinar, Flood Rules….Will You Sink or Swim? Here is a sneak peek…
Picking Apart the Penalty Provisions
Questions regarding time deposits and penalties arise quite frequently in the current culture of "penalty free" or "one time penalty free withdrawal" time deposits offered by Financial Institutions.
Lagniappe 2019
I'm going to share a bit of Southern Louisiana culture by providing lagniappe, or a "little something extra" to all of our faithful readers.
Knotting the Threads in Vendor Management
$1 billion, $4.75 million, $1 million, $35 million, $1.3 million - Sounds like some lucky person won the lottery, right?
Lagniappe – A Little Something Extra – Take Two
Earlier this year I mentioned my Southern Louisiana roots and defined Lagniappe as a little something extra.
Walking Down Memory Lane – 2018 Compliance Changes
All compliance officers know change is inevitable.
Disaster Recovery – Dusting off the Plan
Disasters abound everywhere. It seems like there is a tornado, hurricane, earthquake, fire, flood or ice storm just around the corner happening somewhere. Disaster Recovery Plans are lifelines to the…
Where do RDC and Mobile Deposit items fit?
Regulation CC finally has been amended… but is everything covered?