MRB Monitor co-authored an article about updated Marijuana-Related SAR Data has International Implications. .. .. .. You can read full article here: New Marijuana Banking SAR Data has International Implications
In Aug 16, 2016, MRB Monitor featured on acbb. You can read full article from this link: Banking Compliance Issues in Legalized Marijuana, Atlantic Community Bankers Bank
In American Banker, MRB Monitor quoted on an article. You can read full article here: Will Trump’s AG Pick Just Say No to Pot Banking?
Defining “Marijuana-Related Business,” ACAMS Today (sole author) This article shares a comprehensive and cohesive framework for defining MRBs and for sorting general categories of MRBs into three risk-based tiers. Financial institutions, regulators and policymakers may find this framework useful when developing, revising or updating their marijuana-related policies and procedures.
MRB Monitor published an article on ACAMS Today. You can read full article here: Defining “Marijuana-Related Business, (note: a PDF of this article is available on our “Premium Content” page)
MRB Monitor featured on Tampa Bay Business Journal. You can read the story here: Financial crime experts get in the weeds over marijuana banking services
American Banker Quote MRB Monitor. Full Story: Marijuana Business Burns Small Illinois Bank
MRB Monitor co-author an article on Payments Source. You can read the article here: Non-Bank Payments Aren’t a Long-Term Answer for Legal Marijuana
MRB Monitor featured on Leafly.com. Full story: View from the Pinstripes: How a Banker Sees a Cannabis Account
MRB Monitor featured on Leafly.com, Full story: Shh! Here’s How Cannabis Companies are Banking on the Down Low (note: This article cites/links to an analysis co-authored by MRB Monitor and Dynamic Securities Analytics.)