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Jan 16
Get to Know: Melissa Timmer, Client Success Project Manager
Melissa Timmer draws on 20 years of banking expertise, her in-depth knowledge of the cannabis industry, and a broad portfolio of compliance.
Nov 25, 2024
Get to Know: Stephanie Baer, Director of Compliance
At Shield, Stephanie Baer uses her extensive knowledge of compliance within the cannabis industry to help normalize and modernize...
Aug 3, 2022
Improve BSA/AML Compliance for Cannabis Banking with Model Verification Best Practices
Meredith Piotti of Wolf & Company, P.C., explains why model verification is a critical component of cannabis banking risk management.
Mar 28, 2022
Getting Prepared for Tax Time: What Financial Institutions Need to Know about 280E
Neil Rosenfield explains how Section 280E of the Internal Revenue Code impacts CRBs and what financial institutions should know.
Feb 1, 2022
The Added-Value of Onsite Inspections
Onsite inspections are a valuable way for banks and credit unions to enhance initial and ongoing due diligence.
Sep 27, 2021
Don’t Skimp on Board Education
If you are wondering if or when to have the conversation about cannabis banking with your board, wonder no more.
Aug 22, 2021
Grow Revenue with Compliant Digital Payments for Cannabis Transactions
POSaBIT has developed a compliant, user-friendly payments solution that normalizes the shopping experience for consumers in cannabis shops.
Jul 23, 2021
Reading the Fine Print: Are your Directors and Officers Protected?
Financial institutions need to know what type of claims are, and are not, covered under their D&O liability insurance.
Jul 1, 2021
Defining Cannabis Customers
A tiering system can help financial institutions define, measure, and mitigate marijuana-related banking risk.
May 20, 2021
Is Your Cannabis Banking Audit Program Up to Snuff?
As new states pass cannabis legalization bills in increasingly rapid succession, financial institutions must take steps to ensure they...
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Press Releases
Shield Compliance Survey Highlights Gaps and Opportunities in Cannabis Banking
Shield Compliance Announces Organizational Changes and Promotions to Enhance Cannabis Banking Solutions
Shield Compliance and the American Cannabis Bankers Association Launch “The Cannabis Bankers’ Quarterly”
Shield Compliance Announces Executive Promotions to Accelerate Growth and Innovation
Survey Highlights Banking Needs for Cannabis Operators in an Evolving Market
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