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Opening Accounts for Marijuana Related Businesses: CIP, CDD, Risk and Monitoring

Tuesday, November 19th, 2019   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 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 states and those who are pending. We will cover pending or final federal legislation.

All marijuana rules are not the same from state to state. You will receive all 50 laws on cultivation, retail, dispensaries, hemp, oil and licensing requirements if any.

The "Opening Accounts for Marijuana Related Businesses" webinar has been approved for 2 CAMs credits. Credits are redeemable for Live attendance only. Accreditation is valid for one year from the date of the event. To receive a certificate, email info@ttsTrain.com.

Highlights

  • 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.

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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