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Capital Retail Solutions, Inc. Partners with RegTech Company

Capital Retail Solutions, Inc. Partners with RegTech Company

Posted on: November 2nd, 2017 by Julie

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 […]

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10 Reasons You (MSBs and FSCs) are Being Discontinued or Declined by Your Bank

10 Reasons You (MSBs and FSCs) are Being Discontinued or Declined by Your Bank

Posted on: July 18th, 2017 by Julie

While there are many reasons for being declined by a bank as an MSB or FSC, these are some of the most common: 10. 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. […]

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Elevating Expertise: Uniting with a Seasoned Reviewer

Elevating Expertise: Uniting with a Seasoned Reviewer

Posted on: June 6th, 2017 by Julie

Growing our team and partnering with the best in the regulatory industry is our mission, but adding expertise that increases the value of our services and leads us into emerging markets is a plus. By joining our team, Jill Emerson brings her comprehensive experience, keen eye for detail and thirst for more regulatory compliance. With […]

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An Accomplished Reviewer Strengthening a Foundation

An Accomplished Reviewer Strengthening a Foundation

Posted on: May 22nd, 2017 by Julie

A large part of who we are, as a company, involves seeking talent that takes our programs, reviews and technology to the next level. Kris Welch is an industry professional with 20 years experience in the regulatory compliance sector and is the newest member of our compliance team. Kris has demonstrated dedication to her skill […]

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A Partnership: Joining Forces to Improve the Compliance Industry

A Partnership: Joining Forces to Improve the Compliance Industry

Posted on: March 30th, 2017 by Julie

One of the building blocks to hand-crafting our team is to seek key players that not only add value to our current services, but ones that also expand the parameters of our trade. Debbi Roberts has joined the ranks of Capital Compliance Experts and she is the epitome of cultivating relationships for emerging markets. With […]

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