Customer Spotlight
By: Julie on January 23, 2017
Juvenal Chavez, Owner La Plaza Supermarket- Bay Area Juvenal Chavez has been in the money service business industry for decades and has seen the financial services industry go through many changes. One of the things that he has learned along the way is that, “you cannot do business the way you used to.” Juvenal started his relationship with Capital Retail… Read More
By: Julie on January 11, 2017
Kofi (Coe-fee) Kyeremeh (Chair-e-may) recently joined our compliance department as a BSA Compliance Consultant. His work experience, education and passion for compliance has allowed him to hit the ground running. It is no wonder that with his disciplined work ethic, he has already started to make his mark on our current compliance services and is currently developing new programs to… Read More
By: Julie on December 30, 2016
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 up prepaid phones. The platform… Read More
By: Julie on September 7, 2016
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 Audit Letter THE SNOW BALL… Read More
Compliance Portal Updates
By: Julie on April 25, 2016
The Compliance Management Portal just got a little better with some great, convenient new features. You can manage your compliance from anywhere on the web, be audit ready year-round and now enjoy... SPANISH TRAINING Training your staff can be a difficult and timely process and when English is their second language, it can be even more complicated.  Now your employees… Read More
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