A recent American Banker article titled “Don’t Bet on Pot-Banking Fix in New Year” by Chris Cumming referenced DSA’s analysis of Suspicious Activity Reports regarding the marijuana industry.
See DSA’s marijuana SAR analysis here.
A recent American Banker article titled “Don’t Bet on Pot-Banking Fix in New Year” by Chris Cumming referenced DSA’s analysis of Suspicious Activity Reports regarding the marijuana industry.
See DSA’s marijuana SAR analysis here.
DSA president, Alison Jimenez, was quoted on foreign corruption in a moneylaundering.com article by Valentina Pasquali. The article discusses a recent Finra […]
Alison Jimenez was quoted in a MoneyLaundering.com article regarding FinCEN’s advisory on Human Smuggling.
FINRA released the final tallies for 2008 arbitration filings. 2008 witnessed marked change in trends regarding the type of controversy. Filings citing “Omission of Facts” […]
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor Securities Brokers Engaging with Marijuana Businesses Forty-one securities brokers […]