BSA Series: Opening Accounts For Marijuana Related Businesses

Webinar: ID# 1001526
Date: Recorded
About This Course:
If you are reviewing the current situation with marijuana related businesses, then this program is a must for you. We will review both state and federal issues that are involved in banking a marijuana related business.

You will learn how to develop policy, procedure and questionnaires to bank or not to bank a marijuana business. This is a structural program which will help you put up the structure of your program either way.

Covered Topics:
  • Federal Issues with Marijuana Related Businesses
  • What is a marijuana related business?
  • What kind of CIP and CDD will be required?
  • SAR filings, closing accounts and monitoring
  • State laws and licensing information
  • Business models and analysis of marijuana businesses
  • Keeping marijuana related businesses out of the bank - do we have a choice?
  • Developing policy, procedures and processes for different types of marijuana businesses
  • Questionnaires and scripts for marijuana related businesses
Who Should Attend:

BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officers and Training.

About The Presenter:

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank.

She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
BSA Series: Opening Accounts For Marijuana Related Businesses
Available on CD or On-Demand formats
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