The world around us in 2016 was interesting (to say the least), but for our company, we had a really great year. A few of our highlights include: Creating an entirely new and improved telecom brand and launching the Capital Telecom portal. Capital Telecom services customers that make international phone calls or want to top […]
If you have ever received an audit letter from your bank, you know what true panic is. For some of us, our first reaction is to deal with it later. Even though you have a lot on your plate, this is the one thing that cannot be ignored. 6 Reasons NOT to Ignore Your MSB Bank […]
As the compliance experts, we Pride Ourselves in Training (POinT) that does more than provide a certificate. Our CAMS certified representatives have constructed a comprehensive library of online automated training courses that goes beyond the text books and provides real-world applications, creating a higher standard of learning. Being in the financial service industry for over […]
The Consumer Financial Protection Bureau (CFPB) conducted a hearing Tuesday, June 2, 2016 to discuss small-dollar lending in Kansas City, MO. Richard Cordray, Director of CFPB kicked the hearing off with their newly proposed rules that, if put into effect, will certainly change the canvas of the industry. Cordray, went on to explain that the […]
International entities and the US government have gone to great lengths to protect its citizens through the Consumer Protection Financial Protection Bureau (CFPB) and against money laundering with the USA PATRIOT ACT, but what are they doing to help stop money laundering amongst the rich? The Panama Papers have brought to light that the top […]
