CBD Oil Product Retailers – What’s the Buzz?
CBD Oil Product Retailers – What’s the Buzz? Have you seen them yet – the neon signs, plastic banners, billboards, and pop-up ads flashing “We Sell CBD!”? Since the Farm Bill passed in December 2018, …
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CBD Oil Product Retailers – What’s the Buzz? Have you seen them yet – the neon signs, plastic banners, billboards, and pop-up ads flashing “We Sell CBD!”? Since the Farm Bill passed in December 2018, …
A Lookback at Some Compliance Happenings in 2018 With the new year just beginning, it is a good idea to review some of the compliance changes that occurred in 2018: The new HMDA rules became …
A Lookback at Some Compliance Happenings in 2018 Shanin L. Bachstein
PREPAID ACCOUNTS RULE – DOES THIS AFFECT OUR BANK? The Prepaid Accounts Rule has been delayed so many times that Compliance Officers have almost forgotten about it. The initial final rule was first published on …
When is a Reg B “Notice of Action” Required Regulation B requirements are intended to protect the applicant(s) from discrimination. The regulation requires financial institutions to make timely credit decisions and give an applicant distinct …
Kay M. Scarselli When is a Reg B “Notice of Action” Required