Apr 21, 2022Cannabis: A budding business gets a boost from compliance techTaking a page from challenger banks' playbook, traditional banks and credit unions are focusing on niches to stand out.
Mar 31, 2022Will cannabis banking risk remain after federal recognition?Financial institutions face common risks serving CRBs, requiring enhanced due diligence for the cannabis industry.
Mar 28, 2022Getting Prepared for Tax Time: What Financial Institutions Need to Know about 280ENeil Rosenfield explains how Section 280E of the Internal Revenue Code impacts CRBs and what financial institutions should know.
Mar 4, 2022A Conversation with Todd Gunderson: Create a Level Playing Field with Cannabis BankingTodd Gunderson, CEO of Credit Union 1, shares his experience serving the legal cannabis industry.
Feb 3, 2022Montana’s Adult-Use Cannabis Program: What To Expect And How To PrepareRetail sales of adult-use cannabis began in Montana Jan. 1, topping $1.5 million in sales the first weekend alone.
Feb 1, 2022The Added-Value of Onsite InspectionsOnsite inspections are a valuable way for banks and credit unions to enhance initial and ongoing due diligence.
Jan 18, 2022Cannabis Banking Is Booming Despite Federal Uncertainty Cannabis companies may not be able to work with the JPMorgan Chases and Citigroups of the world anytime soon, but that hasn’t stopped...
Jan 12, 2022Oklahoma State Bank (OSB) Selects Shield Compliance as Cannabis Banking Partner Shield’s compliance management platform will support the ongoing growth of OSB’s cannabis banking program.
Dec 28, 2021Cannabis Banking in 2022: Four Trends to WatchThe new year is right around the corner, making it an ideal time to reflect on the past year and anticipate what changes may be ahead.
Nov 23, 2021Shield Compliance and POSaBIT Bring Compliant Cannabis Banking and Payments to the IndustryAlliance offers cannabis-related businesses and financial institutions a safer way to process transactions while creating new revenue.
