Compliance ResourcesBrought to you by UpdatePromise—the leading innovator in Consumer Experience Lifecycle Solutions.
Like it or not, texting has become a basic part of our everyday lives. With 77% of Americans owning a smartphone and 97% of those consumers using text messaging, we’d say texting is here to stay. Not only are consumers using text messaging—but businesses are, too…[read more]
Customer Due Diligence Requirements – Effective January 1, 2018. In May of 2016, the Financial Crimes Enforcement Network (FinCEN) issued final rules under the Bank Secrecy Act (BSA). These rules were created to combat fraud and clarify and strengthen CDD…[read more]