by Chad Randall | Feb 10, 2024 | Banking
Check fraud continues to increase for many of our clients. If you are seeing a significant volume of counterfeit and altered checks, among other fraud problems, in the check-clearing system, you are not alone. On top of that, recovery of checks against very large...
by Brent Farley | Jan 15, 2024 | Banking
Transcript [0:00:00] [Music] [0:10:00] A Banking Service Agreement Hi, I’m Brent Farley with Farley Law. Today, I wanted to talk about banking as a service offerings and banking as a service agreements. Over the past year or so, we’ve seen a lot of...
by Brent Farley | Jan 15, 2024 | Banking
Have you considered banking as service offerings or as service agreements? Over the past year, a lot of positive and negative attention has been focused on banking as a service offering to Fintech types of businesses. This blog will discuss how agreements can be put...
by Brent Farley | Dec 9, 2023 | Banking
COMMUNITY AND WELFARE INVESTMENTS FOR STATE AND NATIONAL BANKS This is the third article on what banks can do. Welfare tends to be understood in two ways. One is an immediate need, where people need money, food, shelter, or some immediate assistance to stabilize their...
