Senators to Sessions: Leave pot enforcement up to states
Eleven senators sent a letter to Attorney General Jeff Sessions asking him not to enforce federal pot laws in states that have legalized marijuana. ... Read full article
News Topic: De-risking
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Remittance firms must educate bank partners to stave off de-risking
Money transfer operators have an incentive to inform banks and regulators about the quality of their compliance programs. ... Read full article
Another victim of bank de-risking: nonprofits
Two-thirds of U.S. nonprofit organizations with operations in foreign countries have been affected by banks’ de-risking practices, according to a report released Tuesday. ... Read full article
Regional banks weeding out risky loans while credit cycle is strong
Fifth Third and other regionals have ditched what they deem to be high-risk commercial loans in hopes of strengthening credit quality over the long term. ... Read full article