Sheila Tendy Law Office
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PRACTICE  AREAS

  • Financial Institutions
    • Regulatory Relationship Management
    • Anti-money Laundering Programs
    • Securities Industry Investigations
    • Mortgage Banks
    • Money Transmitters
    • Small Financial Institutions
  • Independent Investigations
  • Compliance Programs
  • Monitoring and Independent Counsel Services
  • Investigative Practices
  • Construction Industry Integrity
  • Training
  • Business Advisory and Board Memberships

The Helmsley Building  |  230 Park Avenue  |  10th Floor  |  New York, NY 10169  |  Phone 212-313-9504  |  stendy@tendylaw.com