Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.
TuesdayApril 14, 2020
Live Webinar - FinCEN’s new CTR instructions - April 14, 2020
On March 3rd, the Supreme Court held oral arguments to decide whether the CFPBs single-director structure was unconstitutional. In this webinar, we will discuss the potential ramifications of this case and what it may mean for your bank.
TuesdayMay 12, 2020
Live Webinar - Safe Deposit Access in a COVID-19 Closed Branch - May 12, 2020