We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Articles

Results 1 to 5 of 306
Most popular |Most recent


Slow burn: California makes another attempt to pass a marijuana bank bill

USA - June 5 2019 The movement to provide a limited bank charter to serve marijuana businesses in California inched forward when the California Senate approved SB 51...

Anita L. Boomstein, Anita Sabine.

State AGs, ABA Back Bill On Financial Services For Cannabis

USA - May 22 2019 Support continues to build for the Secure and Fair Enforcement (SAFE) Banking Act, with a coalition of 38 state and territorial Attorneys General as...

Anita L. Boomstein, Richard S. Hartunian, Anita Sabine, John F. Libby.

Passive-Aggressive: Federal Reserve Seeks Comment on Bank Control

USA - May 7 2019 Seeking to increase the transparency of the rules for determining control of a banking organization, the Federal Reserve Board of Governors (Board)...

Agata S. Troy, Gordon M. Bava, Barbara S. Polsky.

FDIC Reinforces Guidance on Technology Service Provider Relationships

USA - April 24 2019 The Federal Deposit Insurance Corporation (FDIC) just reiterated its guidance on managing risks in technology service provider (TSP) relationships in...

Anita L. Boomstein, Agata S. Troy.

Cannabis Banking Bill Moves Forward

USA - April 10 2019 Legislation on cannabis banking continues to make its way through the House of Representatives, with one bill garnering approval by the Financial...

Anita L. Boomstein.