Aug 3, 2022Improve BSA/AML Compliance for Cannabis Banking with Model Verification Best PracticesMeredith Piotti of Wolf & Company, P.C., explains why model verification is a critical component of cannabis banking risk management.
Aug 3, 2022Cannabis banking compliance company Shield shuffles leadership teamExecutives at Seattle-based cannabis banking company Shield Compliance are shuffling roles.
Aug 3, 2022Cannabis Banking: Are the Rewards Worth the Risks?Banking the legal cannabis business delivers low-cost deposits, and is a rapidly expanding, but regulatory and reputation hazards remain.
Jul 24, 2022Cannabis Banking Benefits Your Community and Your Financial InstitutionThe cannabis industry is known for having passionate business owners and customers who proudly advocate for their product and its benefits.
Jul 18, 2022A Conversation with Oklahoma State Bank: Managing the Cannabis Banking Learning Curve (Part 2)In the second of a two-part series, OSB shares some of the challenges faced and offers advice for prospective cannabis bankers.
Jul 11, 2022A Conversation with Oklahoma State Bank: Create a Ready-to-Scale Cannabis Banking Program (Part 1)Oklahoma State Bank (OSB) understands the compliance and operational requirements associated with serving the legal cannabis industry.