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Are marijuana-related businesses going interstate?

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How much due diligence is required to effectively manage the risk of banking MRBs?

It depends on your risk assessment of the relationship. You must look at the federal, state, county and city requirements/ ordinances as part of the initial and ongoing risk assessment. Your risk assessment affects the level of due diligence appropriate for each client.
Learn more about Victor Cardona’s webinar The HIGHs of Banking Marijuana Related Businesses

First published on 08/07/2016

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