On October 31st the US Department of Agriculture published proposed regulations (technically, an interim final rule with request for comments) […]
Month: October 2019
The Current BSA/AML Regime is a Classic Fixer-Upper … and Here’s Seven Things to Fix
There is a lot of media attention around the need for a new way to tackle financial crimes risk management. […]
Cannabis Banking Legislation – Will the SAFE Banking Act Actually Result in More Banks Providing Financial Services to Marijuana Related Businesses?
In the last two years, the percentage of banks actively banking (federally illegal and unregulated) marijuana related businesses (MRBs) has […]
Cryptocurrencies – A New Crypto Rating Council Tries to Handicap the Likelihood a Cryptocurrency is a Security
Crypto Rating Council A group of crypto financial services firms and exchanges have formed the Crypto Rating Council, or CRC […]