Jon Tavares

Senior Compliance Consultant
Jon Tavares - Senior Compliance Consultant

Jon Tavares, JD, LLM, CRCM, NCCO is a Senior Compliance Consultant with the Temenos Compliance Advisory Services team. Having served as Corporate Counsel for a community bank, Compliance Officer at a regional bank, and Regulatory Change Manager at a large bank, Jon brings varied and wide-ranging experience to the team. Jon is knowledgeable in all aspects of banking compliance with an emphasis on advertising, military lending, mortgage, and privacy rules. Jon earned a Bachelor of Arts from San Diego State University and Master of Laws and Juris Doctor degrees from The University of Alabama School of Law. He is a Certified Regulatory Compliance Manager and NAFCU Certified Compliance Officer.

Latest articles from Jon Tavares


Payday Rule: Where Are We Now?

This article will give a very brief overview of the Payday Rule’s requirements, what has occurred with the Payday Rule since it was published and where it currently stands. For…

Hybrid Prepaid-Credit Cards

Well, this is it gang! We’ve finally reached the end of the Prepaid Rule. Today, I will cover the requirements for hybrid prepaid-credit cards. Let’s start with a few definitions.…