Call Us
Basic Cybersecurity for Financial Service Providers: Passwords

Basic Cybersecurity for Financial Service Providers: Passwords

Posted on: April 20th, 2020 by Julie

Cybersecurity is something that affects businesses of all sizes. These are some basic steps you can take to ensure that your business does not fall victim to cyber threats. In 2019, there was an increase of 17% for Data Breaches according to James E. Lee, COO of the Identity Theft Resource Center. While most people […]

Read More
Bank Regulators Ease SAR Requirements for Hemp-Related Businesses

Bank Regulators Ease SAR Requirements for Hemp-Related Businesses

Posted on: April 15th, 2020 by Julie

Banks are no longer required to file suspicious activity reports (SARs) for customers engaging in the growth or cultivation of hemp. Under the 2018 Farm Bill, hemp has been reclassified. DEFINITION OF HEMP The 2018 Farm Bill now defines hemp as a variety of cannabis that contains .3% or less tetrahydrocannabinol (THC). By doing this, […]

Read More
Paycheck Protection Program Provides Support to Small Businesses

Paycheck Protection Program Provides Support to Small Businesses

Posted on: April 13th, 2020 by Julie

Keep Your Employees on Payroll and Help Cover Operating Costs During COVID-19 The CARES Act Paycheck Protection Program (PPP) is providing a loan option for small businesses through the Small Business Administration (SBA). HOW TO APPLY Apply with a participating lender that you have a business bank account relationship with ELIGABILITY Businesses with less than […]

Read More
CARES Act Support Amid COVID-19 Pandemic

CARES Act Support Amid COVID-19 Pandemic

Posted on: April 1st, 2020 by Julie

Relief for Financial Services Centers & Employees On March 27, 2020, President Trump signed a $2 trillion Coronavirus Aid, Relief, and Economic Security (CARES) Act relief bill that will provide support to those that are experiencing hardships due to COVID-19. The CARES Act includes: Direct payments ($1,200/individuals, $2,400/family, $500/child) to individuals at specified income level […]

Read More

Quick & Easy Business Compliance Quotes

Start here for quick and easy business compliance quotes!

FISCA ACAMS MSBA FSCNY CAMS CFSP IMTC
Back to Top