Insurance, Landlord, and Banking Relationships Can Classify Ancillary Firms as High Risk: Week of January 24, 2025

Banking / 3 min read

Small-business lending disclosures and the documents owners should preserve: December 2024 Legal Review

By Craig A. Fine, Esq.Jul 16, 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 December 20, 2024

By Eric KuvykinJul 15, 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 December 13, 2024

By Craig A. Fine, Esq.Jul 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,...

Banking / 3 min read

How Marijuana Rescheduling News Affects Cannabis Banking Expectations: Week of December 6, 2024

By Craig A. Fine, Esq.Jul 6, 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: November 2024 Payments Update

By Eric KuvykinJun 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

Small-business lending data rules and the fintech underwriting stack: November 2024 Payments Update

By Craig A. Fine, Esq.Jun 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 November 1, 2024

By Craig A. Fine, Esq.Jun 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

Open banking after the CFPB personal financial data rights rule: October 2024 Payments Update

By Eric KuvykinJun 10, 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 September 27, 2024

By Eric KuvykinMay 16, 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 September 20, 2024

By Craig A. Fine, Esq.May 10, 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 September 13, 2024

By Craig A. Fine, Esq.May 4, 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 August 9, 2024

By Craig A. Fine, Esq.Apr 10, 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,...