09/29/2024
What is one example of AI going wrong in marketing?
09/29/2024
Will AI be useful in avoiding fraud and AML problems?
09/22/2024
I’m so confused! I keep hearing about the “SAFER Banking Act”. How is that different from the “SAFE Act” from several years ago? Is it being updated?
02/11/2024
If we use a vendor program to screen loan applications and they are insured against defects, we can use them, correct?
02/04/2024
I’m trying to understand the marijuana “Cole Memo” because my bank is thinking about banking cannabis customers. Is there more than one Cole Memo, and is it even still effective? It seems like a mess!
02/04/2024
Will examiners be reviewing AI in exams?
01/28/2024
My State has not yet legalized marijuana. Do I still need to know anything about cannabis banking?
01/28/2024
What are some areas that AI will impact compliance?
01/21/2024
What’s the latest word on overdrafts and overdraft fees?
01/21/2024
From a banking perspective, what is the difference between cannabis, hemp, and CBD? We don’t offer a cannabis banking program (yet), but I’m certain I’ve seen CBD products for sale at some of our customer’s retail businesses. I hate to even ask, but is this OK?