November 13, 2025
1:00 - 2:00 pm ET
$149 Includes Playback without Expiration
With the Corporate Transparency Act in effect, beneficial ownership reporting has become more complex — especially for cannabis entities with layered ownership structures. This webinar explores how banks can navigate BOI rules when onboarding and monitoring CRBs.
The session will provide detailed guidance on how examiners interpret beneficial ownership reporting in the context of high-risk industries, with a focus on the unique challenges cannabis entities present. Attendees will learn how to break down complex ownership layers, identify indirect stakeholders, and apply FinCEN’s rules consistently across different types of CRBs. Real-world scenarios will highlight the gray areas that institutions frequently encounter, along with best practices for documentation, verification, and examiner-ready files that demonstrate diligence and transparency.
Attendees will gain practical tools for identifying beneficial owners, verifying information, and aligning cannabis customer files with FinCEN’s reporting expectations.
Learning Objectives
Apply BOI rules to complex cannabis entity structures.
Verify ownership data with documentation and technology.
Avoid common mistakes when reporting to FinCEN.
Align cannabis onboarding with BOI compliance.
Train staff to recognize hidden beneficial ownership risks.
