Will a side effect of the COVID-19 pandemic be banking for the cannabis industry? The U.S. House of Representatives recently passed a new coronavirus relief bill, the Health and Economic Recovery Omnibus Solutions (HEROES)...more
You receive an email saying that due to COVID-19, a number of regularly scheduled meetings are moving to new dates and times. While hovering over the conveniently provided email link to your calendar, you notice the email...more
5/28/2020
/ Coronavirus/COVID-19 ,
Cyber Crimes ,
Cybersecurity ,
Email ,
FBI ,
Federal Trade Commission (FTC) ,
Financial Institutions ,
FinCEN ,
Fraud ,
Google ,
Phishing Scams ,
Risk Management ,
Scams ,
Vulnerability Assessments
History may view 2018 as a pivotal year for marijuana legalization. Although the year started with then U.S. Attorney General Jeff Sessions creating a haze over the industry and legalization supporters when he rescinded...more
2/5/2019
/ Bank Accounts ,
BSA/AML ,
Decriminalization of Marijuana ,
Dispensaries ,
Financial Fraud ,
Financial Institutions ,
Financial Services Industry ,
Know Your Customers ,
Legislative Agendas ,
Marijuana ,
Marijuana Cultivation ,
Marijuana Related Businesses ,
Medical Marijuana ,
Proposed Legislation ,
Risk Mitigation ,
State and Local Government