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Insights from our banking and payments experts

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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Marijuana banking
September 20, 2018

Cannabis Banking – Separating Fact from Fiction

In the video below, from The Green Market Summit on September 14, 2018 organized by…
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Payments
July 2, 2018

ACH Payment Revenue Opportunities for Financial Insitutions

Commercial banks around the country continue to treat one of the most basic services they’ve…
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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 focuses on the compliance challenges unique to banking marijuana-related businesses (MRB), and how…
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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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