Compliance in 2019: What to Expect and Where to Focus
From HMDA to CRA and from fair lending to anti-money laundering, 2019 promises to be a busy year in the ...
Tag: Marijuana
Nichols Op-Ed: Banks Want Clarity on ‘Cannabis Conundrum’
With cannabis now legal in 33 states and the District of Columbia, an overwhelming number of banks – 99 percent, ...
ABA Urges Congress to Resolve Conflict Over Cannabis
With the House Financial Services Committee set to hold a hearing tomorrow on the challenge of banking marijuana-related businesses, ABA ...
ABA Data Bank: Legalized Cannabis Reaches 33 States
Two-thirds of Americans live in a state, plus the District of Columbia and two territories, with some form of legalized ...
Positioning for Pro-Growth Policy
Setting ABA’s government relations agenda for 2019.
Otting Hopes for Resolution of Marijuana Banking Conflicts by 2020
Comptroller of the Currency Joseph Otting said today that he hopes that the current conflict between state and federal laws ...
Nichols Talks 2019 Legislative Agenda on Bloomberg Radio
ABA President and CEO Rob Nichols appeared on Kevin Cirilli’s Bloomberg Radio show yesterday to discuss the legislative outlook for ...
Compliance and the Cannabis Conundrum
For an industry caught between state and federal law, a change can’t come soon enough.
Podcast: Legalized Cannabis and Considerations for Bankers
As more and more states legalize the use and sale of marijuana, more and more banks are finding themselves caught ...
Banks and the Cannabis Conundrum
The gray area of marijuana-related businesses makes it a difficult judgment call for banks—regardless of their policies on cannabis customers.
