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May 30, 2022
The CUInsight Network Podcast - Cannabis Banking
The CUInsight Network Podcast (Episode 33) featuring Tony Repanich, President & COO of Shield Compliance
Apr 26, 2022
Aligning cannabis compliance and member service
An overview of what credit unions can expect for compliance requirements when banking the cannabis industry.
Apr 21, 2022
Cannabis: A budding business gets a boost from compliance tech
Taking a page from challenger banks' playbook, traditional banks and credit unions are focusing on niches to stand out.
Mar 31, 2022
Will cannabis banking risk remain after federal recognition?
Financial institutions face common risks serving CRBs, requiring enhanced due diligence for the cannabis industry.
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.
Mar 4, 2022
A Conversation with Todd Gunderson: Create a Level Playing Field with Cannabis Banking
Todd Gunderson, CEO of Credit Union 1, shares his experience serving the legal cannabis industry.
Feb 3, 2022
Montana’s Adult-Use Cannabis Program: What To Expect And How To Prepare
Retail sales of adult-use cannabis began in Montana Jan. 1, topping $1.5 million in sales the first weekend alone.
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.
Jan 18, 2022
Cannabis 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, 2022
Oklahoma 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.
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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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