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How to Weed Out the Cannabis Business
As states continue to legalize medical marijuana and the SAFE Act regains momentum in Congress again, some financial institutions are beginning to consider creative ways to provide banking services to these high-risk customers. Spend time with us exploring the due diligence requirements for banking medical marijuana and cannabis-related businesses.

We will dive into the Risk Assessment, Policy and Board Approval needs in addition to considering a laundry list of due diligence and operational considerations before implementing a deposit or loan product. We will spotlight several red flags that should be considered before taking that step into the deep weeds with these medical marijuana and cannabis-related business customers.

Jul 19, 2022 01:00 PM in Central Time (US and Canada)

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