Skip to content
Back Home
Dynamic Securities Analytics, Inc.
  • HOME
  • SERVICES
    • LITIGATION SERVICES
    • AML AUDIT & ANALYTICS
    • CRYPTOCURRENCY DISPUTES
  • ABOUT US
    • ABOUT DSA
      • Executive Bio
    • CONTACT US
  • BLOG
  • Search
Back Home
Dynamic Securities Analytics, Inc.
  • Search
  • HOME
  • SERVICES
    • LITIGATION SERVICES
    • AML AUDIT & ANALYTICS
    • CRYPTOCURRENCY DISPUTES
  • ABOUT US
    • ABOUT DSA
      • Executive Bio
    • CONTACT US
  • BLOG
Home » BLOG » DSA in the News » American Banker Cites DSA’s Data on Marijuana Banking
DSA in the News Marijuana SARs Uncategorized

American Banker Cites DSA’s Data on Marijuana Banking

by Alison Jimenez|Published December 20, 2015

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.

Share this:

  • LinkedIn
  • Twitter
  • marijuana banking
  • marijuana legalization
  • marijuana related business
  • marijuana SAR

You may also like

Published April 14, 2015

DSA’s Analysis of Suspicious Activity Reports cited in Huffington Post

Matt Ferner of the Huffington Post cited DSA’s analysis of Suspicious Activity Reports (SARs) in his article titled “Some Banks are Working […]

Published March 17, 2014

DSA’s Analytics cited in Herald Tribune Article

DSA’s analysis of Florida Ponzi schemes in the post-Madoff era was cited in the Sarasota Herald Tribune front page story “Florida’s Wealth […]

Published November 3, 2015

New Marijuana Banking SAR Data has International Implications

By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized marijuana industry creates a number of unique […]

Published August 16, 2019

American Banker Op-Ed on Risk of Bias in Financial Regulators Algorithms

American Banker published an op-ed by DSA president, Alison Jimenez, titled “AI use carries bias risk for financial regulators.” Ms. Jimenez discusses […]

Categories

  • 314(b)
  • Algorithmic Bias
  • AML Audit
  • Anti-Money Laundering
  • Broker-Dealers
  • Calculations
  • Casino
  • Cryptocurrency
  • Currency Transaction Reports
  • Data Analytics
  • Drug Trafficking
  • DSA in the News
  • Employment Analytics
  • Employment Arbitration
  • FinCEN
  • FINRA
  • Florida
  • Form 8300
  • Fraud Audit
  • Healthcare Fraud
  • Human Smuggling
  • Human Trafficking
  • Interactive Analytics
  • Investment Advisors
  • IRS
  • Marijuana SARs
  • Money Laundering Enforcement
  • MSBs
  • Ponzi Schemes
  • Presentations
  • Real Estate AML
  • Regulatory Analytics
  • SARs
  • SEC
  • Securities Arbitration
  • Securities Enforcement
  • Securities Fraud
  • Securities Litigation
  • Securities Regulation
  • Securities Violations
  • Suspicious Activity Reports
  • Tax Evasion
  • Terror Finance
  • Transnational Organized Crime
  • Uncategorized

Archives

  • April 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021
  • May 2021
  • February 2021
  • January 2021
  • November 2020
  • September 2020
  • July 2020
  • May 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • November 2019
  • October 2019
  • September 2019
  • August 2019
  • April 2019
  • February 2019
  • January 2019
  • November 2018
  • October 2018
  • August 2018
  • June 2018
  • January 2018
  • December 2017
  • November 2017
  • October 2017
  • August 2017
  • May 2017
  • April 2017
  • March 2017
  • January 2017
  • December 2016
  • October 2016
  • September 2016
  • August 2016
  • July 2016
  • April 2016
  • February 2016
  • January 2016
  • December 2015
  • November 2015
  • September 2015
  • July 2015
  • June 2015
  • May 2015
  • April 2015
  • March 2015
  • February 2015
  • January 2015
  • November 2014
  • October 2014
  • September 2014
  • August 2014
  • June 2014
  • April 2014
  • March 2014
  • September 2013
  • June 2013
  • April 2012
  • October 2010
  • October 2009
  • July 2009
  • June 2009
  • April 2009
  • March 2009

Post navigation

  • Previous post Alison Jimenez Appointed to ACAMS Education Task Force
  • Back to post list
  • Next post Op-Ed on Marijuana Banking Published in American Banker

Home
Litigation Services
AML Audit & Analytics
Cryptocurrency Disputes
About DSA
Blog
Contact

Mailing Address:
301 W. Platt St. #134
Tampa, FL 33606

Phone: (813) 994-3340

E-mail:
info@securitiesanalytics.com

© 2023 Dynamic Securities Analytics, Inc. – All rights reserved

Powered by WP – Designed with the Customizr theme