Be sure to JOIN US us on January 9, 2020, for our webinar, “Banking, Marijuana & Industrial Hemp”. You can also read our article – Hemp Guidance Released – Information about the 2018 Farm Bill Hemp
This is one of the hottest topics in the BSA/AML world today! Regardless of whether or not your financial institution decides to serve this industry, you need to be aware that the industry is growing quickly, the money is flowing through the economy and it’s likely you will encounter it at some point, in one way or another. When you do, you’ll need to know what the expectations are.
Click on the video to listen to Kevin explain more.