Top

Bank of Utah faces embezzlement lawsuit

New York AG: Trump Should Be Found Liable For Bank, Insurance Fraud, Even Before Trial...

Morgan Stanley to pay $6.9M over WhatsApp use — to a perhaps surprise source

Revolut halts crypto services in the US citing “evolving regulatory environment”

Deutsche Bank fined $186m by US Federal Reserve

Tag: House lawmakers

Activity, Corporate Banking

House lawmakers reintroduce cannabis banking bill

March 19, 2021

Via: Banking Dive

The banking industry has largely been reluctant to service the cannabis sector because of pot’s classification as a Schedule 1 drug, forcing many marijuana- related businesses to deal primarily in cash. Cannabis reform advocates say the cash-only nature of the […]