The continuous changes in state marijuana laws, coupled with significant shifts in federal policy, have led to conflicting signals when it comes to banking marijuana-related businesses (MRBs). Michigan Bankers Association will take a deep dive into the latest developments on MRBs, including reviewing the current state of marijuana regulations.
So,if you're interested in this topic the session will be in Lansing, MI, October 11th 2019.
Speakers: Bob Hendricks, Warner, Norcross + Judd; Rodney Martin, Warner, Norcross + Judd; Patricia Herndon, Michigan Bankers Association
Learning Objectives:
• Federal law vs. state law
• Licensing of adult use
• Steps to bank
• Steps to not bank
• Regulatory update
• Due diligence
• NCS system implementation
• Federal banking bill relief
• Federal legislative relief, SAFE Banking Act Status
• Industrial hemp and CBD and implications
Lunch sponsored by Shield Compliance.
9:00 a.m. - 12:30 p.m., again October 11, 2019.
Additional Resources:
Webinars
Red Flags for Money Laundering for the Front Line
Conferences
Marijuana and Banking: Conflict of laws, banks caught in the middle A year later.
