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“The advice I give is to calculate the financial impact for each option,” an expert says.

Luiz Guimaraes is Latin American sub working group chair at OSPT Alliance.

Fred Harding is a financial services specialist at Messagepoint.

Sarah Jackson is sales director for Equiniti Credit Services.

Mark Coronna is area managing partner and CMO with Chief Outsiders.

Kent Vorland is CEO at SmartTrade App.

Erich Litch is president and COO of 2Checkout.

Josh Cyphers is President of Nvoicepay.

The settlement marks the bank’s largest yet from a series of scandals that claimed two chief executive officers.

Felix Shipkevich is principal at Shipkevich PLLC.