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Course description

During this program we will help you start developing a risk assessment for your bank.  If your Board wants to bank or not to bank marijuana based on that risk assessment, then you will have to write a policy and procedure for marijuana.  This webinar goes past the decision to the mechanics of the decision.  How would you implement the program at your financial institution if you are in many states or just one state? Learn how to develop your marijuana program.

What you will learn:

-Understanding the current federal regulations

-Learn how your state law can impact the decision to bank marijuana customers

-What is FinCEN’s position on marijuana?

-What would be the BSA considerations and risk to our financial institution 

-Developing a risk assessment

-Writing your marijuana policy

-Build your questionnaire, risk assessment, CIP, Beneficial Ownership Procedures for Marijuana growers and related businesses

-Monitoring and measuring risk on a regular basis.

What you will receive:

50 state chart on marijuana and hemp

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • Access Webinar
  • 2

    Materials

    • Materials

    • Slides

    • Cannabis Policy

    • Generic BSA Referral Form

    • Generic Consumer Form

    • Generic Legal Entity Application for Business Account

    • Table

    • Questions and Answers