The Cannabis Bankers’ Quarterly Q4: Legal Updates and Regulatory Panel
Gain valuable insights for banking this evolving industry!
Description
The cannabis industry offers a unique opportunity for banks and credit unions to participate in a new line of business, create new revenue, and provide a vital service to the community. However, the complex legal and regulatory environment for cannabis banking can be a challenge for financial institutions. Until there is federal reform on cannabis, states will continue to implement their own unique rules and regulations on how they structure their programs.
This free webinar, moderated by John Geiringer, partner at BFKN and former legal counsel for the Illinois Department of Financial and Professional Regulation, will feature a discussion with Robert Jefferies, senior examiner at the Federal Reserve Bank of Chicago, and other banking regulators.
Join us live from Shield’s annual client event to:
- Hear directly from state banking regulators about their views on banking the cannabis industry.
- Understand what regulators are looking for in a compliant cannabis banking program.
- Gain best practices for creating an open and transparent working relationship with regulators.
Please register for this FREE webinar today to gain valuable insights into banking this evolving industry.
Instructor(s)
Tony Repanich
President & CEO - Shield Compliance
Having served as a senior executive at a community bank for 25 years, Tony has in-depth knowledge of the banking industry and the regulatory and compliance requirements for high-risk industries. Today he brings that knowledge to financial institutions serving and considering serving the legal cannabis industry.
About Shield Compliance
Shield Compliance transforms how financial institutions serve the legal cannabis market. Its purpose-built BSA/AML compliance management software solution sits behind the financial institution to simplify compliance, automate processes across multiple data sources, create efficiencies, unlock new revenue, and scale operations. With real-time monitoring and comprehensive reporting capabilities, Shield Compliance sets the standard for compliance excellence in cannabis banking.