- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2018-01-17T11:00:00
A bipartisan coalition of state attorneys is petitioning Congress to ease federal restrictions on banks that serve legal marijuana businesses, “bringing grey market activities into the regulated banking sector.”
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2019-02-19T14:00:00Z By Joe Mont
Momentum has been on the side of marijuana legalization. Now, there may be progress in allowing banks to legally take part in that expanding retail revolution.
2019-01-09T10:15:00Z By Joe Mont
Clashes between state and federal laws are creating regulatory and compliance challenges as pot legalization becomes the norm.
2025-04-11T16:32:00Z By Adrianne Appel
Banks alerted authorities to $1.4 billion in suspicious transactions in 2024, a big assist in the nation’s fight against crime and fentanyl trafficking, according to the Financial Crimes Enforcement Network.
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