Banking and Marijuana: When Federal and State Laws Collide 2015

Topics

• 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

Who should Attend

• Compliance Officers
• AML/BSA Officers
• Company Management
• Compliance Analysts
• Industry Participants
• Audit Professionals
• Bank Operations Personnel
• Cannabis Operators