Category: bank

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Cannabis Industry Banks Still at Risk Without Passage of the Safe Banking Act

Cannabis Industry Banks Still at Risk Without Passage of the Safe Banking Act

Here we are again, crossing our fingers, hoping that the Senate will approve the passage of the Secure and Fair Enforcement Banking […]

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Compliance as a Revenue Center: Banking & Cannabis, More Similar Than You Think

Compliance as a Revenue Center: Banking & Cannabis, More Similar Than You Think

Have you ever been to the DMV, only to be turned away because you didn’t have the countless forms of identification needed? […]

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A Q&A with Sundie Seefried, President & CEO of Safe Harbor Financial

A Q&A with Sundie Seefried, President & CEO of Safe Harbor Financial

As the former CEO of Partner Colorado Credit Union (PCCU), Sundie Seefried has been in the credit union space for 39 years. […]

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The CLIMB Act: How the Cannabis Industry Could Benefit

The CLIMB Act: How the Cannabis Industry Could Benefit

The cannabis industry could receive a significant boost if the recently introduced Capital Lending and Investment for Marijuana Businesses (CLIMB) Act passes […]

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Cannabis Banking: The Ins, the Outs & the Unknowns

Cannabis Banking: The Ins, the Outs & the Unknowns

As the legal cannabis market expands, banks and nonbank financial institutions (NBFIs) across the United States continue to explore how to safely […]

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State of the US Cannabis Payment Processing Market: An Interview with Executives at KindTap and Aeropay

State of the US Cannabis Payment Processing Market: An Interview with Executives at KindTap and Aeropay

Federal regulations have made compliant credit processing in the cannabis industry difficult to achieve. As a result, most cannabis retailers operate a […]

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3 Pillars of Cannabis Banking Compliance

3 Pillars of Cannabis Banking Compliance

Few people will disagree that financial compliance isn’t the most exciting topic within the cannabis industry. But compliance is, and always will […]

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Current Trends in Banking for Cannabis-Related Businesses

Current Trends in Banking for Cannabis-Related Businesses

Cannabis is still federally illegal and is included on Schedule 1 of the Controlled Substances Act (CSA), along with such other substances […]

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Support Grows for Federal Cannabis Legislation with the SAFE and CLAIM Acts

Things are about to change for cannabis and cannabis-related businesses, as landmark legislation to reform federal cannabis banking and insurance laws is […]

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Navigating the Cannabis Industry in the Current Climate

Navigating the Cannabis Industry in the Current Climate

All major industries took a hit during the COVID-19 pandemic, but in many states, cannabis dispensaries were labeled as essential, which has […]