Nobody wants compliance mistakes but when they are tolerable and in moderation, you grow, you learn from them and that leads to improvement and survival in a tough world of compliance and banking.
Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.
Because the cost of data breaches is on track to exceed $2 trillion by the end of 2019 (& hit a record high!), it may come as no surprise that a majority of US companies have experienced a cyber-attack either directly or through a vendor.
Recorded on March 10, 2020
Live Webinar - Remittance Transfers Update- March 10, 2020
When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.
You know what makes me mad? It’s when a customer makes a stupid choice to EFT money, then wants to make a claim so they can get that money back from the bank. When the bank has a claim for an unauthorized EFT, it costs the bank real money.