CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
Opening
Accounts for Marijuana Related Businesses: CIP, CDD, Risk and Monitoring
33
states now have marijuana statutes of some sort. Are you going to bank this
industry? How will you bank this industry? What is going on at the federal
level? All of these questions will be addressed during this program on how
to bank marijuana related businesses (MRBs) and the risk it entails. Don’t
miss this program. It is a must for those in the 33 states and those who
are pending. We will cover any pending or final federal legislation.
All
marijuana rules are not the same from state to state. You will receive all
33 states laws on cultivation, retail, dispensaries, hemp, oil and
licensing requirements if any.
Highlights:
- Federal Law and status
- Cole Memorandum revoked
- FinCEN Guidance
- Filing SARs on MRBs
- Tier 1, 2 and 3 levels of MRBS
- State law implications
- Risk Assessments
- Developing the new account interview
- And much much more…
Who
Should Attend?:
BSA
Officers, Compliance Officers, New Account Representatives, Commercial
Officers and Training. Please
forward email to appropriate person(s).
Instructor:
Deborah
Crawford is the President of
Gettechnical Inc., a Virginia based training company. She specializes in
the deposit side of the financial institution and is an instructor on IRAs,
BSA, Deposit Regulations and opening account procedures. She was formerly
with Hibernia National Bank (now Capital One) and has bachelor's and
master's degrees from Louisiana State University. She has 30+ years of
combined teaching and banking experience.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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