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Insights from our banking and payments experts

Cole memo rescinded
Marijuana banking
October 12, 2018

Is Jeff Sessions the Unlikely Hero of Marijuana Banking?

Since it was issued on February 14, 2014, the Department of Justice’s Cole Memo, so…
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Marijuana banking
October 5, 2018

The State of Cannabis Banking – 2018

According to a report released by the Financial Crimes Enforcement Network (FinCEN) for the period…
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Payments
July 2, 2018

Commercial Banks: Turning ACH from Copper into Gold

In this article we discuss how financial institutions can bring new revenue opportunities using ACH…
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Marijuana banking
January 25, 2018

Sessions Abdicates His Responsibility on Marijuana

On January 4, 2018, Attorney General Sessions issued a memo formally rescinding years of Department…
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MSB banking
January 15, 2018

Compliance Departments – A New Revenue Center for Financial Institutions (part 2)

In part 1 of this article, I talked about compliance stigmas and the changing perceptions…
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MSB banking
December 28, 2017

Compliance Departments: A New Revenue Center for Financial Institutions (part 1)

As new and innovative technology continues to disrupt long standing businesses functions, banking is proving…
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MSB banking
December 18, 2017

New Approach to Banking Money Service Businesses

In speaking at various bank and credit union events about the banking of Money Service…
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MSB banking
August 23, 2017

Webinar: Banking Money Service Businesses in Today’s Environment

Hypur sponsored a webinar for CBANC members highlighting how recent events and trends have created…
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Marijuana banking
August 15, 2017

Challenges and Solutions to Banking Marijuana-Related Businesses

This article will focus on the compliance challenges unique to banking marijuana-related businesses (MRB), and…
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Marijuana banking
May 30, 2017

The Changing Perception of Banking Marijuana Related Businesses

When the federal government issued policy guidance in 2014 as to how financial institutions (FIs)…
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