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Is Your Cannabis Banking Audit Program Up to Snuff?
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There’s a lot of ground to cover in a cannabis banking regulatory exam, so teaming up with an audit specialist can help financial institutions be prepared and avoid “blind spots.”
Our own Tony Repanich sits down with Radhika Dholakia-Lipton and Frank Centofanti from RADD LLC to get their thoughts on BSA Audit programs. [Read now]
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Senate Evaluates Cannabis Reform
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Senate Majority Leader Chuck Schumer (D-NY) says lawmakers are in the process of merging various marijuana bills, including his own legalization legislation, as the chamber works to enact reform this session. [Marijuana Moment]
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A new year also brings continued efforts at the state level to expand legalization. See the latest predictions from New Frontier Data.
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“I believe in freedom. Let people do what they want. And it became pretty apparent years ago that all these horror stories, you know, ‘legalize marijuana and crime will go up’—well, states legalized, crime didn’t go up.”
-Senate Majority Leader Chuck Schumer
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On Feb. 4, Shield's Tony Repanich will lead the cannabis banking session at the Independent Bankers Association of New York State (IBANYS) 2021 Regulatory Compliance Update For Community Banks.
Registration is open now.
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Shield moderated a Western Bankers Association webinar, “Cannabis Banking: Fine-Tuning Your Risk Assessment.” [Available On-Demand]
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