Length: 60 Minutes
Thirty states and the District
of Columbia have laws in place legalizing some form of marijuana. The
result of state laws has been a vast increase in marijuana-related dollars that
need to be banked. However, the state laws are odds with the DOJ’s
actions rescinding the Cole Memo, which provided some comfort to banks that
they would not be targeted for prosecution if banking marijuana businesses.
This webinar will cover the
diversion of state and federal law enforcement, as well as the bank regulatory
viewpoint, including the systems and procedures needed to consider banking this
industry. The webinar will also discuss how regulators have been
supervising institutions that bank cannabis businesses, as well as the
direction of cannabis banking in the Trump administration.
Major topics will include views of state and federal law
enforcement and regulators, systems and procedures needed to service the
cannabis industry, how regulators have been supervising banks that service a
cannabis business and cannabis banking in the Trump administration.
Presenter: Heather Eastep, Hunton & Williams LLP
ICBA Members: $219
1 CPE Credit
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