Capital Retail Solutions- Breaking News
On: November 2, 2017
COMPLIANCE TECHNOLOGY CHANGING THE INDUSTRY Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. and a foremost leader in the MSB compliance field, is proud to announce its newest product offering and new partnership with the burgeoning RegTech software company, Global Compliance Systems (GCS). INDUSTRY LEADER Being a leader in the industry, it has always been… Read More
Compliance Management Systems (CMS) Tips
On: October 26, 2017
A Compliance Management System or CMS is an important part of an Institution’s compliance efforts to maintain legal compliance. An effective CMS is integrated into the overall framework of the institution. Establishing a customized CMS for your institution can be a daunting task, but we have put together some framework to help you better understand the key components. Financial Service… Read More
Building An Expert Team- Brandi Reynolds
On: October 18, 2017
The regulatory compliance landscape is complex, demanding and full of rules and regulation and we have discovered the right person to tackle the most convoluted compliance issues head-on. Brandi Reynolds, CAMS-Audit is the latest addition to join our compliance team. She comes to us with a dynamic skill set and a constant thirst to challenge herself. “I enjoy the fact… Read More
On: July 18, 2017
  While there are many reasons for being declined by a bank as an MSB or FSC, these are some of the most common: PROCRASTINATION Many of our clients come to us at the 11th hour. If you receive a letter from the bank, make sure to inform us, or your preferred compliance consultant early. DO NOT PROCRASTINATE! Immediately engage.… Read More
Building an Expert Team- Robert Villapando
On: June 20, 2017
One of the intriguing aspects regarding lending and regulatory compliance is that it is ever changing. Because of its rapid evolution, we are constantly adding talent to keep up with the demands of the industry. With over 25 years experience of direct BSA/AML compliance, audit and underwriting audits, Robert Villapando not only has a diverse background, but he also has… Read More
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