Is it a best practice to print and scan files already in email (digital) format?
Are we allowed to provide a member with a copy of one of our internal operating policies?
Our bank is basically taking the position that we will not provide services to marijuana related businesses. We need to add this verbiage to our policy but I am unsure of the best approach. My thoughts are..
*We will not provide banking services to marijuana related businesses. (straight forward)
*We will not provide banking services to entities or individuals who activity is not considered legal at the state and federal level. (not segregating a specific business)
*After conducting a risk assessment we have determined that we will not provide banking services to marijuana related businesses.
Any insight you may have is appreciated.
Looking for a template or information on establishing a policy for a mobile/convenience bank in a nursing home.