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Banker's DigestBanker's Digest
Lax Monitoring Costs Coinbase $100M

Lax Monitoring Costs Coinbase $100M

A backlog in Coinbase’s transaction monitoring system was flagged for neglecting proper due diligence

Robert Baron
Anna Lad
Robert Baron, +1
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Cannabis-Friendly Banks

Cannabis-Friendly Banks

Banks friendly to cannabis businesses, including dispensaries and CBD companies

Robert Baron
Robert Baron
Banker's DigestBanker's Digest
SAFE Banking Act Excluded from $1.7T Bill

SAFE Banking Act Excluded from $1.7T Bill

The cannabis-focused legislation was not included in the latest Spending bill

Robert Baron
Anna Lad
Robert Baron, +1
ResourcesResources
What is Cannabis-Compliant Banking?

What is Cannabis-Compliant Banking?

Using software to stay compliant with banking regulations and cannabis-specific laws

Robert Baron
Robert Baron
ResourcesResources
Insurance for Cannabis Companies

Insurance for Cannabis Companies

Types of business insurance, insurance cannabis companies need, and risk management.

Robert Baron
Robert Baron
Banker's DigestBanker's Digest
85% of Americans want Crypto Oversight

85% of Americans want Crypto Oversight

Coming off the FTX scandal, Consumer Bankers Association (CBA) found that a majority of people want more regulation and safeguards in the cryptocurrency industry.

Robert Baron
Robert Baron
ResourcesResources
How to Handle Money at Cannabis Companies

How to Handle Money at Cannabis Companies

Handling money at cannabis companies, proper accounting practices, and types of money-transport companies

Robert Baron
Robert Baron
Banker's DigestBanker's Digest
Apple Set to Launch Consumer Savings Account

Apple Set to Launch Consumer Savings Account

Apple will be adding a savings account to their consumer portal in the iPhone + Morgan Stanley lays off 2% of workforce

Robert Baron
Robert Baron
ResourcesResources
Cash Transport Companies

Cash Transport Companies

Cash transport companies, cannabis cash pick-up services, and armored transport options.

Robert Baron
Robert Baron
Banker's DigestBanker's Digest
Credit Union Distributes $5M in Loyalty Funds

Credit Union Distributes $5M in Loyalty Funds

How one credit union is deciding to show appreciation for its members | Plus a large reorganization in the NCUA

Robert Baron
Robert Baron
ResourcesResources
Cash Management Services for Cannabis Dispensaries

Cash Management Services for Cannabis Dispensaries

Keeping track in-the-hand cash and deposited cash, managing your dispensary’s revenue

Robert Baron
Robert Baron
ResourcesResources
What is a Cannabis Dispensary?

What is a Cannabis Dispensary?

What is a cannabis dispensary and the process and benefits of opening one

Robert Baron
Robert Baron
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