2021 Cannabis Update: Legalization, Banking Issues & More

2021 Cannabis Update: Legalization, Banking Issues & More
2021 Cannabis Update: Legalization, Banking Issues & More

This informative session is perfect for branch managers, loan managers, BSA officers, compliance officers and senior management. Although marijuana remains a Schedule I substance federally, as of November 2020, 34 states have legalized either medical marijuana, recreational marijuana, or both. This has created an entirely new, booming industry, packed with businesses who need deposit accounts, loans and other financial products.

Where do you start? What are the risks? What due diligence is required? What about all the cash transactions, CTRs and SARs? What reporting is expected? In this session we address these questions, differentiate between marijuana-related and hemp-related laws, and map out the landmines. Let’s learn the facts so you can make an informed decision about whether to serve these businesses.

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Once online registration closes, please call CBAI at 800/736-2224 to register for this event.
When
4/26/2021
Where
Webinar

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