Marijuana Update: Policy, Procedures and Risk


Presented by: Deborah Crawford

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What about Pot? Is your bank in or out?

Program Highlights:
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

About the Speaker: 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.

This program was recorded in its entirety in April 2020. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_marj0420
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Tuesday 25 February, 2020.

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