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First Farmers & Merchants National Bank
Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Providing Financial Services to Customers Engaged in Hemp-Related Businesses
The Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Financial Crimes Enforcement Network (FinCEN) (collectively, the agencies) today issued a statement to provide clarity regarding the legal status of commercial growth and production of hemp and relevant requirements for banks1 under Bank Secrecy Act (BSA) and its implementing regulations.Details >
Tens of millions of Americans may have been caught in another data leak after business SMS provider TrueDialog left a massive database exposed online, according to researchers.Details >
Fraudsters are warming up for the holidays, targeting household names through e-commerce site hacking and credential stuffing attacks.Details >