Venable partner Andrew Bigart will speak on the panel “Lessons Learned from Banking Cannabis-Related Businesses” at the Conference for Community Bankers on February 10, 2020 in Orlando. Hear updates on federal and state legal developments governing the provision of financial services to cannabis-related businesses. Learn best practices for the provision of financial services, including CIP, customer due diligence, and initial diligence; risk rating and tiering of customers; ongoing monitoring; and suspicious activity and currency transaction reports.
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© 2020 Venable LLP. Using, distributing, possessing, and/or selling marijuana is illegal under existing federal law. Compliance with state law does not guarantee or constitute compliance with federal law. This informational overview is not intended to provide any legal advice or any guidance or assistance in violating federal law.