Audit, Cannabis Banking and Financial Crimes

Charting Course: Building a Cannabis Banking Compliance Program

Innovative Payments Association

AUGUST 29, 2024

Due to the federal illegality of cannabis, many banks are hesitant to work with cannabis businesses, making it difficult for these companies to operate smoothly. To navigate the complex world of cannabis banking compliance, businesses must develop a strong compliance program.

Cannabis Banking

Cannabis Banking Boot Camp Compliance Money Laundering

Bridging Banking Gaps For Cannabis Companies

PYMNTS

DECEMBER 12, 2018

To that end, the number of banking firms that actively provide services for marijuana firms has grown by 20 percent since the dawn of 2018. Treasury Department’s Financial Crimes Enforcement Network (or FinCEN for short). That’s according to data published at the end of last month, per data from the U.S.

Fincen

Fincen Legal Credit Union Financial Crimes

Payments Space

Charting Course: Building a Cannabis Banking Compliance Program

Bridging Banking Gaps For Cannabis Companies

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