February 10, 2020

Conference for Community Bankers

“Lessons Learned from Banking Cannabis-Related Businesses” at the Conference for Community Bankers

This event has already occurred.
Orlando, FL

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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