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Marijuana Banking and BSA

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Perhaps the hottest area in financial services right now is banking marijuana-related businesses. It seems like the riskiest business we could possibly enter, and it is, yet there also seems to be money to be made for those who take the risk. Join us as we discuss the industry’s current state of affairs. During this session, we will cover recent changes the federal government has taken and discuss some of the risks associated with this line of business.

We Will Cover:

  • What is the Cole Memo?
  • What is the current federal stance and how has it changed?
  • Where do states fit into the picture?
  • What are the risks and considerations associated with banking this line of business?
Date Aired: November 8, 2018

(Training On-Demands are current as of the date aired.)

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