Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser
Compliance Profile
"Risk Warning: Confirming the inclusion of Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser (Entity) in global watchlists, including CFPB ENFORCEMENT ACTION. Transactions or engagement may require review."
Banking Impact
Records on CFPB ENFORCEMENT ACTION can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.
Legal Status
The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.
Official Source Metadata
Source: CFPB Enforcement Actions| Full Legal Name | Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser |
| Source Records | CFPB ENFORCEMENT ACTION |
| Enforcement Type | CFPB Enforcement Actions |
| Identifiers | 2016-06-06 / https://www.consumerfinance.gov/enforcement/actions/intercept-corporation-db-intercepteft-bryan-smith-and-craig-dresser/ |
| Risk Topics | reg.action, regulatory, fin |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.