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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Sharing our knowledge
Insights from our banking and payments experts
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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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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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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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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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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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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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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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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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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