Cannabis Banking Credit Union Financial Crimes 
PYMNTS
OCTOBER 17, 2018
Legal use does not necessarily mean legitimate business, however, and this emerging and often-controversial industry may quickly encounter financial roadblocks, which credit unions (CUs) are uniquely suited to address. I think the credit union industry plays a very vital role in serving the underserved,” Sbrega said.
PYMNTS
DECEMBER 26, 2018
The STATES Act would allow those in the cannabis industry to secure basic banking services so they won’t have to rely so heavily on cash. According to data from the U.S.
PYMNTS
DECEMBER 12, 2018
Treasury Department’s Financial Crimes Enforcement Network (or FinCEN for short). That brings the tally of enterprises offering financial services to cannabis companies to 375 banks and 111 credit unions. That’s according to data published at the end of last month, per data from the U.S.
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