search
search
Course Details

Opening Accounts for Marijuana Related Businesses

opening-accounts-for-marijuana-related-businesses
Webinar: ID# 1035774
Recorded CD or On-Demand
Qty:
About This Course:
33 states now have marijuana statutes of some sort. Are you going to bank this industry? How will you bank this industry? What is going on at the federal level? All of these questions will be addressed during this program on how to bank marijuana related businesses (MRBs) and the risk it entails. Don’t miss this program. It is a must for those in the 33 states and those who are pending. We will cover any pending or final federal legislation.What You'll Learn:

  • Federal Law and status
  • Cole Memorandum revoked
  • FinCEN Guidance
  • Filing SARs on MRBs
  • Tier 1, 2 and 3 levels of MRBS
  • State law implications
  • Risk Assessments
  • Developing the new account interview
  • And much much more…

Who Should Attend:

BSA Officers, Compliance Officers, New Account Representatives, Commercial Officers and Training.
Order:
Opening Accounts for Marijuana Related Businesses
Available on CD or On-Demand formats
Qty:
Course Details
Share This:
About Us Privacy Guarantee Affiliate List Your Courses Contact Us My Account
FacebookBankTrainingCenter.com. 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2018 | Web Site Development by OTAU