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Greenbaum, Rowe, Smith & Davis LLP | USA | 26 Sep 2019
House of Representatives Bi-Partisan Passage of SAFE Banking Act Marks Major Step Towards Access to Banks and Credit Unions for Legalized Cannabis Industry
On September 25, 2019, all but one Democratic and ninety-one Republican members of the House of Representatives joined forces to pass the landmark
Bryan Cave Leighton Paisner LLP | USA | 24 Sep 2019
The So-Called Rise of Credit Union Buyers
The increasing number of banks selling to credit unions has been a hot topic at investor conferences, within the trade press, amongst clients, at
Kelley Drye & Warren LLP | USA | 23 Aug 2019
Credit Unions Lending to Hemp-Related Businesses is Permissible
On August 19, 2019, the National Credit Union Administration (“NCUA”) made an economically significant change to the hemp banking landscape. As is
Nutter McClennen & Fish LLP | USA | 10 Apr 2019
Fintech in Brief: The Clearing House Announces Adoption of Business Principles for Operation of the RTP Network
On March 28, 2019, the Supervisory Board of The Clearing House Payments Company L.L.C. (“TCH”) released its “Business Principles for the RTP
Covington & Burling LLP | USA | 4 Mar 2019
CFPB Releases Report on Elder Financial Abuse
On February 27, 2019, the CFPB announced the release of a report identifying key facts, trends, and patterns in elder financial exploitation and abuse
Katten Muchin Rosenman LLP | USA | 22 Feb 2019
FINRA Issues Information Notice Regarding Suspicious Email Sent to Member Firms
On February 13, the Financial Industry Regulatory Authority (FINRA) published an information notice alerting member firms about a suspicious email
Katten Muchin Rosenman LLP | USA | 17 Feb 2019
Fishy Emails Spark FINRA Phishing Alert
The Financial Industry Regulatory Authority issued a warning regarding a phishing email scam apparently aimed at compliance officers. The dubious
Burns & Levinson LLP | USA | 13 Feb 2019
SAFE Banking Act of 2019
One of the biggest challenges facing the legal cannabis industry today (as we’ve covered extensively on this blog) is access to, or better yet lack
Philip Lee | Ireland | 29 Jan 2019
Changes to the Lending Framework for Credit Unions
A series of reports into the credit union sector, and a period of restructuring, consolidation and closures has seen the number of active credit
Steptoe & Johnson LLP | USA | 16 Jan 2019
Ninth Circuit Finds that ADA Applies to Websites and Apps While Fourth Circuit Rejects ADA Website Plaintiff’s Standing
In the past week, two US Court of Appeals issued notable opinions on standing as part of the ever-evolving landscape of ADA website accessibility
