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ICBA-backed cannabis banking safe harbor reintroduced

ICBA-backed cannabis banking safe harbor reintroduced ICBA expressed support for newly reintroduced bipartisan legislation to establish a safe harbor for financial institutions that serve...

Mar 19, 2021
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Article
Cannabis banking

New Nacha rules take effect today

New Nacha rules take effect today Two new Nacha rules take effect today on Same Day ACH and account validation. Two new Nacha rules take effect today on Same Day ACH and account validation. Same...

Mar 19, 2021
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Article
Compliance

FS-ISAC Coronavirus Update, March 19, 2021

FS-ISAC Coronavirus Update, March 19, 2021 Covid-19 cases are rising by more than 10% in 14 states this week compared to last week, with half of those states rising by more than 20%, and while...

Mar 19, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

90M EIPs disbursed this week

90M EIPs disbursed this week The Treasury Department and IRS said they disbursed roughly 90 million Economic Impact Payments this week. The Treasury Department and IRS said they disbursed roughly...

Mar 18, 2021
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Article
Advocacy Crisis Preparedness Lending