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  • A SAFE Path Forward: Banking the Marijuana Industry

    PACB; Online; September 2019 

    As states continue to legalize medical and recreational marijuana, pressure from current federal restrictions is mounting on both marijuana-related businesses (MRBs) and financial institutions. 

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  • Your Bank's Complete ISP Checklist

    TBA; Online; September 2019 

    Fast, dependable and secure internet service is a necessity for every business. But for financial institutions, simply deploying dedicated high-speed access from a typical Internet Service Provider (ISP) and calling it a day is not possible.  

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  • 6 Banking Tips for Social Media Compliance

    Bank News; Online; August 2019 

    Communicating with customers through social media carries its own regulatory and compliance concerns, especially for financial institutions. Understanding the compliance framework around social media is a critical first-step toward lowering your organization’s risk. 

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  • Digital eStatements vs. Paper Statements

    CU Insight; Online; August 2019

    Should banks continue to invest in paper statements, or have digital statements muscled out the old standard? The answer isn’t as cut and dried as some might believe. In fact, when it comes to allocating the banker’s budget, the topic can be downright polarizing.

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  • How Cyberthieves Found Blockchain's Weak Link

    BAI; Online; July 2019

    Blockchain was hailed as an unbreachable means of transmitting wealth. But telling a hacker something absolutely can’t be hacked is like waving a red crypto-cape in front of a raging cyber-bull. After all, some hackers do it almost as much for blood sport as the loot.  

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  • The Value of APIs in Sanctions Screening

    MSBA; Online; July 2019

    Consumers’ demand for instant, seamless services is growing with fervor. This fundamental shift in expectations has changed the game for money services businesses (MSBs), whose technology must keep pace with not only customer demand, but also the requirements of regulators devoted to governing an
    increasingly complex sanctions compliance framework.

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  • How This De Novo Bank Does IT Right

    CBWV; Online; June 2019

    De novos are on the rise. Find out how Infinity Bank, a de novo, conceived and implemented a strong IT strategy from the start. 

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  • Take 8 Steps for CCPA Compliance

    CU Insight; Online; April 2019

    California is the first state to pass a comprehensive consumer privacy law with far-reaching implications. First, the California Consumer Privacy Act (CCPA) can affect organizations without a physical location in California. Second, it may push other states to accelerate passage of similar laws, as well as cause Congress to pass a national privacy law.

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