When you conduct Regulation E dispute investigations, do you get information on IP addresses? If so, that information can be useful not only in your investigation but it can also be useful when it comes to suspicious activity reporting.
Micaela explains more in the video.
To learn more about Regulation E disputes, be sure to check out “Regulation E: Errors & Disputes” which is available now OnDemand. We also have a webinar coming up in July on Suspicious Activity monitoring and reporting. Don’t miss it!
Micaela joined Banker’s Compliance Consulting with over 10 years of experience in the banking industry on what she likes to consider nearly all sides of the table. Her retail banking experience includes being a teller, personal banker, financial intern, and accounting specialist within a midsize and large bank and the Farm Credit System. She was also an OCC examiner for six years.
Micaela has a Bachelor’s Degree in Financial Markets, Investment Science & Portfolio Management, and Management from the University of Nebraska Omaha and a Master’s Degree in Organizational Leadership from the College of Saint Mary. She is also a Certified Anti-Money Laundering Specialist (CAMS). Micaela thoroughly enjoys compliance and BSA regulations, especially when she is helping others to navigate through them, which makes BCC an excellent fit.
Micaela loves to spend her free time with her family, especially husband Brian and daughter Jocelyn, and any other kiddos they may be blessed with at any given time. Micaela and Brian are passionate about adoption and will hopefully soon be blessed with the opportunity to adopt siblings through the foster care system. She is active in her faith, her community, and enjoys traveling, being outside, and squeezing in running and hiking (ideally extreme and in faraway places) with friends.