Opening Accounts for Marijuana Related Businesses: CIP, CDD, Risk and Monitoring
Thirty-three 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 thirty-three states and those who are pending. We will cover any pending or final federal legislation.
All marijuana rules are not the same from state to state. You will receive all thirty-three states laws on cultivation, retail, dispensaries, hemp, oil and licensing requirements if any.
- 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.
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