Michelle L. Jacko wrote a Legal Tip titled Sec Announces New Suspicious Activity Report (SAR) Alert Message Line And Anti-money Laundering (AML) Source Tool For Mutual Funds in August, 2008.… Read More
Michelle L. Jacko published the article titled The Effects of Regulation S-P on Your Business in the Bank Advisor Magazine’s July/August publication. … Read More
Michelle L. Jacko wrote the article titled The Changing Landscape of Disclosure: Proposed Changes to Form ADV Part 2 which was published in the National Society of Compliance Professionals (NSCP) Currents’ May/June 2008 publication. … Read More
Michelle L. Jacko’s article, "Do Right by Our Men and Women in Uniform," was published in Bank Advisor Magazine’s March/April 2008 publication. … Read More
Michelle L. Jacko published the article titled The New Merrill Lynch Guidelines in the Bank Advisor Magazine’s January/February 2008 publication. … Read More
Michelle L. Jacko published the article titled Developments Under NASD Rule 3012 – Supervisory Control Systems in the National Society of Compliance Professionals (NSCP) Currents’ May/June 2006 publication. … Read More
Michelle L. Jacko published the article titled Annual Compliance and Supervision Certification Lessons Learned by Broker-Dealers in the National Society of Compliance Professionals’ (NSCP) HotLine Memo in May, 2006. … Read More
Michelle L. Jacko published the article titled Investment Adviser Compliance Programs: What CCOs Learned In the First 18-Months in the National Society of Compliance Professionals (NSCP) Currents’ March/April 2006 publication. … Read More
Michelle L. Jacko published the article titled Balancing the roles of CCO and Legal Counsel in the National Society of Compliance Professionals (NSCP) Currents’ January/February 2005 publication. … Read More
Michelle L. Jacko published the article titled Best Practices to Use During the SEC Examination in the Shustak & Partners, PC Newsletter in 2004.… Read More