Banking and Marijuana: When Federal and State Laws Collide 2015 is a webinar that covers topics such as:
- Current stance of federal authorities; existing federal law and policy
- Overview of state law as it applies to the cannabis industry
- Operators obligations and compliance requirements to industry and institutions
- Compliance obligations of banks providing financial services to operators
- Moving from a cash only system to one that is embraced by the current or future banking system
Banking and Marijuana: When Federal and State Laws Collide 2015 is intended for:
- Compliance Officers
- AML/BSA Officers
- Company Management
- Compliance Analysts
- Industry Participants
- Audit Professionals
- Bank Operations Personnel
- Cannabis Operators