Have you been tuning in to the twists and turns of the cannabis banking “soap opera”? Are you confused about whether, or under what conditions, your customers can grow hemp? Is CBD legal now under federal law? Can it be sold anywhere/everywhere?
In recent years, plaintiffs have sent countless demand letters and filed thousands of lawsuits alleging that digital platforms of businesses – including financial institutions of all sizes-- are in violation of the Americans with Disabilities Act (AD
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Regulation E requires that institutions perform an investigation if a consumer makes a claim of an error, such as unauthorized debit activity.