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Course description

During this program we will work on developing policies, procedures and processes for opening, documenting and managing hemp and marijuana related businesses in 2021.  Where are we?   What guidance do we have from our regulators and our state statutes?  Most states have passed hemp legislation and have state plans now in place.  Marijuana and its extracts are still on the federal controlled substance list.  So where does it leave us?  Many issues to discuss in the development of this new industry.  Where are we today?  Are you in or are you out?  Or is there something in between?  Learn more about cannabis and your state rules in this program.

Program Highlights:

-Hemp, Medical Marijuana and Retail Marijuana update

-FinCEN Guidance on both Hemp and Marijuana 

-FDA bad players list

-How to write your policy and procedures for both 

-Risk Assessments 

-Developing high, medium and low risk levels

-Developing a new accounts questionnaire

-State versus Federal Rules

-Filing SARs on marijuana

-Red Flags to watch for

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

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