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Webinar Calendar

Our League webinars offer training on topics for all aspects of credit union operations. You'll have the choice to participate in the live webinar only, purchase the recorded webinar or both. Included with all League webinars are the training log, quiz and answer key. 

Download a printable list of upcoming 2019 webinars >>

From time-to-time our webinar calendar will also show webinars from system partners. This is done as a courtesy to further your learning options and you should contact the system partner for details on those webinars.


Banking Marijuana-Related Businesses

This webinar will dive into marijuana-related regulations and review FinCEN guidance to help you establish due diligence policies/procedures and develop MRB monitoring strategies to ensure compliance.

Mar 04, 2019 02:00 PM   -­­  Mar 04, 2019 03:30 PM
CT
Location


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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Operations
  • Member Services
  • Industrial Hemp and CBD products in Wisconsin
  • Front Line
  • Compliance

Register

Description

Approximately thirty-three states and the District of Columbia have legalized marijuana in some form. This new industry has provided opportunities to entrepreneurs, and these new businesses need banking services. But with marijuana use and sale still illegal at the federal level and the repeal of the Cole Memo, your institution may be hesitant to serve marijuana-related businesses (MRBs). This webinar will dive into marijuana-related regulations and review FinCEN guidance to help you establish due diligence policies/procedures and develop MRB monitoring strategies to ensure compliance.

Learning Objectives

  • Understanding the types of MRBs
  • FinCEN guidance and how to incorporate it into your process
  • Risk rating MRBs based on tiers of business activity
  • Suspicious activity reporting requirements for MRBs
  • Initial and ongoing due diligence to detect and monitor MRB activity

Speaker

Dawn Kincaid, Brode Consulting Services, Inc.

Investment

$259.00