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Topic: Julie J. Mixtacki

13 Nov
2020
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FinCEN Releases Further Guidance for Banking Hemp-Related Business Customers

FinCEN Releases Further Guidance for Banking Hemp-Related Business Customers While fielding the daily news and guidance about COVID-related fraud and considerations, it may have been easy to miss FinCEN’s update regarding expectations for performing due diligence for hemp-related business customers.  …

FinCEN Releases Further Guidance for Banking Hemp-Related Business Customers Julie J. Mixtacki

02 Apr
2020
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Paycheck Protection Program – Don’t Forget About BSA and USA PATRIOT Act Requirements

Paycheck Protection Program – Don’t Forget About BSA and USA PATRIOT Act Requirements! Beginning on April 3, 2020, small businesses and sole proprietors will be able to apply for loans under the Paycheck Protection Program (independent contractors and self-employed individuals …

Julie J. Mixtacki Paycheck Protection Program – Don’t Forget About BSA and USA PATRIOT Act Requirements