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- by Amber Goodrich, CSI

Making it SAFE to bank the marijuana industry

Will Proposed Legislation Change the Risk Calculus for Financial Institutions? As states continue to legalize medical and recreational marijuana, pressure is mounting on both marijuana-related businesses (MRBs) and financial institutions due to current federal restrictions. [...]

- by Amber Goodrich, CSI

5 important takeaways from OFAC’s framework

Recently, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published “A Framework for OFAC Compliance Commitments” to help organizations take a risk-based approach to developing a sanctions compliance program ([...]

- by Keith Monson, CSI

Sifting through the CECL noise

The Current Expected Credit Loss (CECL) standard has been a contentious subject since the Financial Accounting Standards Board (FASB) issued it in 2016. Recently, the debate has heated up with FASB, Congress, federal financial regulatory [...]

- by Shawn Eftink, CSI

The complete ISP checklist for financial institutions

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 [...]

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