Hmmm really a new consent order? I know Fraud is about to get fines
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Nothing is nee same cr-p new day
Eh, same old really. A chunk of investigators went to fraud. Working maybe three out of four weeks for maybe six hours a day. Not complaining one bit.
Huge problem with kyc. Known for years. We dont have sufficient information from members…incoming consent order, just watch and see…
What is your question exactly? There is nothing good about ERC. You’ll hear more when a new consent order is dropped.