The Growing Landscape of Cannabis Banking

Date: Wednesday, February 3, 2021 | 1:00 PM – 2:00 PM

Venue: Your Computer,

Description: As we transition into 2021, numerous states, including New Jersey, have legalized marijuana for recreational or medicinal use. Banks must consider the significant regulatory risk exposure as well as the sizable financial benefits. Whether your institution is simply exploring the possibilities of expanding your service offerings to this growing customer base, or have already made the decision to move forward, it’s crucial that you understand and comply with ever-emerging regulatory supervisory expectations.

Join us for a complimentary webinar, where attendees will:

– Learn how to implement the proper tools & programs to successfully manage MRB customers
– Walk through the framework of an MRB & the various tiers
– Understand the customer due diligence procedures needed for plant-touching MRBs
– Identify potential impacts on your bank’s BSA program & how to mitigate risk

Schedule:
1:00 – 1:45 PM – Presentation
1:45 – 2:00 PM – Q&A Session

Presenters: Dominic Hulick, CAMS, Supervisor & Kyle Dennerlein, CAMS, CCBP, Senior BSA Analyst of Mercadien’s Financial Institutions Services Group

1 CPE credit in Specialized Knowledge is offered. No advance preparation or prerequisites required.

Refund/Cancellation Policy: Since this program will be presented free of charge, there will be no refunds issued. For more information regarding complaint and/or program cancellation policies, please contact our office at 609-689-9700.

For questions about this event, please email events@mercadien.com

Register Here