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FREE: Rescheduling Explained: What Banks and Credit Unions Must Know NOW (2024-05-15)
When cannabis is rescheduled, this will likely mean some de-risking for banks and CUs working in this space. Institutions will need to continue to classify these accounts as higher risk because cannabis will still be federally illegal. W202401230A
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FREE: Cannabis Banking: What Regulators Look For (2024-08-05)
Please join us for the above Webinar, led by Chris Van Dyck, a six-year veteran financial regulatory attorney of the Maine Bureau of Financial Institutions. He will share his perspective of regulators' focus and expectations when reviewing a financ
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WEBINAR: Cannabis Lending and Underwriting
Cannabis lenders are underwriting more than balance sheets—they’re underwriting real-world operations. Danielle Hernandez and Alex Hearding unpack the hidden operational risks that often go unseen in cannabis lending decisions.
$149
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WEBINAR: Beyond the Checking Account - Treasury Services for CRBs
Unlock the Potential of Cannabis Banking! As the cannabis industry blooms, there's a pressing need to understand the complexities of banking tailored to this unique sector. Dive deep into the burgeoning world of cannabis banking!
$149
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WEBINAR: Rescheduling Cannabis is Back on the Table
Earlier in August, President Trump announced that his Administration was considering moving ahead with re-classifying cannabis from Schedule 1 to Schedule 3 of the Controlled Substances Act.
Free
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WEBINAR: E-Sign Compliance - Getting It Right with Digital Disclosures and Authorizations
As financial institutions increasingly shift to digital communications and remote account opening, compliance with the Electronic Signatures in Global and National Commerce Act (E-SIGN Act) is more important than ever.
$149