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.
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them.
Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).