The Budding Cannabis Regulatory Environment - Stage III Analysis (Banking Compliance)

March 4, 2021 at 1:00pm (EDT)

The regulatory environment for cannabis and cannabis-derived products continues to evolve.  Financial institutions must understand the complex regulatory system and the compliance requirements of various federal agencies.

Please join Jennifer K. Mason and Michael G. Dailey, partners at Dinsmore & Shohl LLP, as they discuss the following topics:

  • FinCEN/NCUA guidance (15 minutes);
  • The difference between FinCEN/NCUA guidance and the FED requirements (10 minutes);
  • The basics of a compliance program for hemp (20 minutes);
  • Whether financial institutions can bank marijuana, and if so, under what circumstances (15 minutes).