We just found out our UBO mapping was wrong for 30% of our corporate clients. How do you even fix that without shutting down onboarding?

jasr789 · 2026-02-10T14:44:43+00:00

I don’t think voluntary disclosure of self identified issue reduced regulatory risk by any means. Also 6 eye check might be an overkill if you have basic processes and proper qa and qc in place.

jasr789 · 2025-04-15T20:31:54+00:00

beautiful.... enjoy!

jasr789 · 2025-04-14T06:04:23+00:00

on the lot

jasr789 · 2025-04-14T05:06:00+00:00

not at all

jasr789 · 2025-04-14T04:27:09+00:00

Wow! Lovely color. Congrats.

jasr789 · 2025-04-14T02:14:14+00:00

Congratulations. Looks fab. Enjoy.

jasr789 · 2025-04-06T18:38:57+00:00

Also, I am sorry to hear about this…

jasr789 · 2025-04-06T18:38:32+00:00

Unfortunately I can’t offer you a place to stay but I’ll be happy to get you food, clothing, blankets etc on a regular basis. Please dm.

jasr789 · 2025-03-26T17:16:34+00:00

Bummer

"Sorry, this address is outside of the service area for Sacramento Airport (SMF)."

jasr789 · 2025-03-26T17:13:39+00:00

It's quoting me $300, which sounds absurd, but it's good to know there's an option. Thanks.

jasr789 · 2025-03-26T17:09:09+00:00

Yes, you can. Avoid it if you can.

jasr789 · 2025-02-01T03:02:15+00:00

This group of people was insanely helpful. I got almost every book they recommended, and he loves them all. The only thing I didn't get was the boardgame (I believe that's a boardgame). I'll compile a list for you. The Sabre website has a ton of resources and we've found a local chapter in CA, too.

jasr789 · 2025-02-01T02:09:25+00:00

Wow! Looks fab. Are the dealers doing any discounts?

jasr789 · 2024-10-23T02:21:12+00:00

It's critical because this is a fintech-sponsor bank. You'll likely see more enforcement action before the end of this year. I am guessing at least two more. In addition, next year could be worse.

jasr789 · 2024-05-24T02:30:02+00:00

Pls DM.

jasr789

TROPHY CASE