The latest from Jane Pannier

- by Jane Pannier, AffirmX

CIP requirements for prepaid cards

It seems that as financial institutions become ever more vigilant in monitoring for suspicious activity, the criminal element just seems to find ever more inventive ways to launder money and ...

- by Jane Pannier, AffirmX

Don’t get swamped by new flood rules

You may have heard that the federal financial regulatory agencies have jointly amended their flood insurance regulations in order to incorporate changes effected by the Homeowner Flood Insurance Affordability Act ...