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Apr 13th, 2021

Unintended Consequences of Regulation E Debit Card Dispute Protections

Brandi B. Reynolds, CAMS-Audit, CCI Ask any Compliance Officer about the intent of Regulation E and they’ll likely say “to protect consumers against losses from…

Apr 6th, 2021

NFT: The New Instrument for Laundering Money?

Brandi B. Reynolds, CAMS-Audit, CCI Something of Value I own “something” and it has value.  While it’s a thing, it can’t be touched.  It has…

Mar 30th, 2021

Fintechs: Get Banked with Great Documentation

Brandi B. Reynolds, CAMS-Audit, CCI The Premise You’ve watched the Fintech world blossom over the past decade and you realize it’s time to pursue an…

Mar 22nd, 2021

Hemp Rules, once paused, are now effective March 22, 2021

Brandi B. Reynolds, CAMS-Audit, CCI “On Again, Off Again” is how many people in the hemp industry felt when the Biden Administration paused a hemp…

Mar 19th, 2021

AMLA2020 – Beyond the National Registry

Brandi B. Reynolds, CAMS-Audit, CCI The financial services industry has expressed its strong hunger for information about the Anti Money Laundering Act of 2020. Not…

Mar 14th, 2021

Tackling Suspicious Activity Report (SAR) Weaknesses – Part 3

Brandi B. Reynolds, CAMS-Audit, CCI This is Part 3 of a three-part series of article about tackling SAR weaknesses. The focus of this article will…

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