Banking Cannabis-Related Businesses

BANKING CANNABIS- RELATED BUSINESSES CONFLICT BETWEEN FEDERAL AND STATE LAW Cannabis is currently legal for recreational use in 10 states and the District of Columbia and for medical use in 33...

The Safe Banking Act of 2019 (H.R. 1595)

Rep. Aguilar, Pete [D-CA-31]* Rep. Barragan, Nanette Diaz [D-CA-44]* Rep. Beyer, Donald S., Jr. [D-VA-8]* Rep. Blumenauer, Earl [D-OR-3]* Rep. Bonamici, Suzanne [D-OR-1]* Rep. Boyle, Brendan...

Bank Secrecy Act Modernization

BANK SECRECY ACT MODERNIZATION MODERNIZATION WILL PRODUCE MORE USEFUL INFORMATION WHILE ALLEVIATING COMPLIANCE BURDEN Community bankers are committed to supporting balanced, effective measures...

19.08.13_SBA

              Via electronic submission      August 13, 2019      The Honorable Chris Pilkerton   Acting Administrator   Small Business Administration  409 3rd Street, SW ...

19.08.02_FTC

August 2, 2019 April J. Tabor, Acting Secretary Federal Trade Commission Office of the Secretary Constitution Center 400 7th Street, SW 5th Floor, Suite 5610 (Annex B) ...

19.07.31_Bowman

July 31, 2019 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...

Megabank

Bank Director Program Newsletter - Jul/Aug 2019

July/August 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 Hemp Is Now Legal. What Does that Mean for Banking CBD Businesses? By Heather Archer Eastep The Agricultural...