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CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
Can you
bank a CBD Oil customer? Can you bank a seller of CBD Oil? What if your
employee is selling CBD Oil? What to do if anything? Many of these issues
depend on your state’s definition of marijuana and its position on CBD Oil. It may depend on whether your state allows
hemp and whether its oil is legal or illegal. You might be surprised how
many customers and employees all use and purchase CBD Oil. This webinar
will look at the state statutes and discuss what your financial
institution’s path may be for banking CBD Oil businesses.
You
will receive a 50-state chart. You will receive links to your state’s
statute and you will be better able to make decisions for your institution
about risk
Covered
Topics:
- What kind of CBD Oil Policy you may want to develop
- Developing your questionnaire
- Filing SARs when necessary
- Understanding your state and regulatory environment
- Understanding licensing requirements
- And much much more
Who
Should Attend?:
BSA,
Compliance, Security, Deposit and Loan Operations, Senior Management and
Branch support staff. 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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