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The Examiner

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Press Releases

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Press Releases
Banks are no longer required to file suspicious activity reports (SAR) for customers solely because they are engaged in the growth or cultivation of hemp
Dec 3, 2019
Press Releases
Mortgage loan originators (MLOs) will be able to continue doing business while moving between states or moving from a bank to a nonbank employer under a new provision of the SAFE Act of 2008 known as Temporary Authority to Operate, effective November…
Nov 22, 2019
Press Releases
Renewals in most states run November 1 to December 31. State regulators encourage licensees to renew by November 30 to avoid delays in having their renewal requests processed.
Oct 31, 2019
Press Releases
“The COUNTER Act represents significant improvements to the BSA/AML regime, and state regulators are resolute in our commitment to continue working with Congress, FinCEN, federal regulators and law enforcement to protect American citizens and the fin…
Oct 29, 2019

Digital Media

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Vision 2020 for Fintech and Non-Bank Regulation

Vision 2020 is a state regulator initiative to modernize the regulation of fintech companies and other non-depositories. The goal: an integrated, 50-state system of licensing and supervision.
Jan 8, 2018 LEARN MORE

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