marijuana related business Archives - Dynamic Securities Analytics, Inc.

Much attention has been given to Attorney General Sessions rescission of the Cole Memo which […]

The Catch-22 of Marijuana Banking

The Tampa Bay Business Journal published an article titled “Financial crimes experts get in the […]

Alison Jimenez, President of Dynamic Securities Analytics (“DSA”), was interviewed for an article titled “Securities […]

The Credit Union Journal published a slideshow version of Alison Jimenez’ Op-Ed on Marijuana Banking […]

American Banker published an Op-Ed by DSA president Alison Jimenez, co-authored with Steven Kemmerling of […]

A recent American Banker article titled “Don’t Bet on Pot-Banking Fix in New Year” by […]

Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […]

The latest issue of ACAMS Today features an article by Steven Kemmerling and Brian Arrington […]

The Marijuana Businesses Access to Banking Act of 2015 bill’s stated purpose is: to create […]

DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association […]