As the Biden administration takes shape, many are foreseeing changes to the regulation and conduct of the financial services industry in keeping with themes of the Biden/Harris campaign.
Originally published by Business...more
Mortgage lenders beware: The “CARES” Act has features that make enforcement of federally-backed mortgage loans almost impossible during the “covered period” that runs from January 31, 2020, through the later of 120 days after...more
Banks, credit unions and insurance companies would be protected in doing business with a wide variety of businesses including marijuana sellers if the “SAFE Act,” passed by the U.S. House of Representatives on September 26,...more
11/4/2019
/ Anti-Money Laundering ,
Banking Regulators ,
BSA/AML ,
Cannabis Products ,
Credit Unions ,
Decriminalization of Marijuana ,
Depository Institutions ,
Financial Institutions ,
Financial Services Industry ,
Legislative Agendas ,
Marijuana ,
Marijuana Related Businesses ,
Money Laundering ,
Proposed Legislation ,
Suspicious Activity Reports (SARs)