complianceguy

4 ms·

1. 1.▲
   by complianceguy 5y ago

   There's a new book out about him. These articles are all excerpting it.
2. 2.▲
   by complianceguy 5y ago

   Those opinions of fellow humans, and the kinds of people who have them, are about a dime a dozen on Twitter.
3. 3.▲
   by complianceguy 5y ago

   BoA would have a legal requirement to verify the identity of their customers and in some cases the source of their funds, and if they failed to meet those obligations they would indeed be held liable. This action also has the side effect of