How Marijuana Rescheduling News Affects Cannabis Banking Expectations: Week of August 15, 2025

Banking / 3 min read

Insurance, Landlord, and Banking Relationships Can Classify Ancillary Firms as High Risk: Week of July 11, 2025

By Craig A. Fine, Esq.Dec 17, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

Small-business lending disclosures and the documents owners should preserve: June 2025 Legal Review

By Craig A. Fine, Esq.Dec 3, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

ACH and Pay-by-Bank Options Are Becoming the Practical Cannabis Payment Conversation: Week of June 6, 2025

By Eric KuvykinNov 19, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

SAFER Banking Debate Keeps Cannabis Operators in a Planning Holding Pattern: Week of May 30, 2025

By Craig A. Fine, Esq.Nov 17, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

How Marijuana Rescheduling News Affects Cannabis Banking Expectations: Week of May 23, 2025

By Craig A. Fine, Esq.Nov 14, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

Insurance, Landlord, and Banking Relationships Can Classify Ancillary Firms as High Risk: Week of April 18, 2025

By Craig A. Fine, Esq.Oct 11, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

ACH risk controls as more merchants automate back-office payments: April 2025 Payments Update

By Eric KuvykinOct 7, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

Small-business lending data rules and the fintech underwriting stack: April 2025 Payments Update

By Craig A. Fine, Esq.Oct 1, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

Open banking after the CFPB personal financial data rights rule: March 2025 Payments Update

By Eric KuvykinSep 25, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

ACH and Pay-by-Bank Options Are Becoming the Practical Cannabis Payment Conversation: Week of March 14, 2025

By Eric KuvykinSep 14, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

SAFER Banking Debate Keeps Cannabis Operators in a Planning Holding Pattern: Week of March 7, 2025

By Craig A. Fine, Esq.Sep 12, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...

Banking / 3 min read

How Marijuana Rescheduling News Affects Cannabis Banking Expectations: Week of February 28, 2025

By Craig A. Fine, Esq.Sep 8, 2024

Bottom line: Banking risk is quiet until the day a deposit is delayed, a reserve appears, a login is locked or a lender asks for documents the owner cannot find. Then it becomes payroll,...