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Writing Marijuana Procedures and Policy

Thursday, January 9th, 2020   1:30 pm - 3:30 pm CT

Length: 2 hrs        Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

Are you in or are you out? Either way, it is time to write your pot policy.

This look at the federal picture and the state picture will help you with your thought process in developing a pro or con policy for your financial institution. This policy, procedures and processes will need to be in place to help your manage your financial institution’s overall risk policy.

We will give you a state handout on all your state laws. The way to navigate through both marijuana and hemp. You won’t want to miss this step by step guide to writing your procedures and policy.

Highlights

  • Where we are on both the state and federal level
  • What risks your financial institution faces
  • How to write your policy and procedures for marijuana and hemp
  • Developing a new account questionnaire for your state
  • Manage risk effectively
  • Determine who you will bank in 2020

Who Should Attend?

BSA Officers, Compliance Officers, Bank Management, New Account Representatives, Commercial Officers, Operations and Training.

Faculty

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures.

She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

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