- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Clashes between state and federal laws are creating regulatory and compliance challenges as pot legalization becomes the norm.
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Global Widget Chief Compliance and Legal Officer Margaret Richardson talks with Compliance Week about how the company’s focus on federal and state compliance lends to leading the way in the currently unregulated cannabidiol industry.
New interagency guidance issued this week brings good news for compliance officers of banking institutions with hemp-related customers.
USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department’s Office of the Comptroller of the Currency in the past five years for failing to correct unsafe and unsound banking practices.
