Best Practices of Cannabis Banking: Lessons from Industry Leaders


Wednesday, July 14, 2021 1PM EST | 2 Hours

While the number of financial institutions serving cannabis-related businesses continues to increase, not all programs are created equal.  In fact, the gap is widening between those institutions that are dabbling with cannabis banking projects versus the industry leaders who are rapidly capturing market share with highly-efficient, scalable and profitable cannabis banking lines of business.  In this two hour session, we offer an inside look at these industry leading programs and share lessons learned from Green Check Verified customers who are successfully navigating this industry. 

Topics Covered Include:

  • Managing growing pains and avoiding common missteps;
  • Finding and onboarding the right CRBs;
  • Offering the right products and services at the right price;
  • Dealing with cannabis cash;
  • Using your cannabis banking program to support other strategic initiatives;
  • Future-proofing this line of business;
  • Reducing your compliance burden;
  • And differentiating yourself from competitors. 

Whether you are currently banking cannabis or just thinking about it, this virtual event provides attendees with a roadmap for success at every step of the process. 


  • Copies of all presentation materials
  • 90-day access to the session recording
  • Certificate of completion


  • Board members
  • CEO
  • CFO
  • Compliance and risk officers
  • Branch operations managers
  • Business development teams
  • Lending officers
  • Marketing and communications teams

Presented By

Stacy Litke

Director, Banking Compliance

Green Check Verified

Stacy Litke is a cannabis banking expert at Green Check Verified, who believes every cannabis business deserves the ability to bank confidently and every community bank deserves a chance to grow with that industry. Stacy has seen the financial services industry from multiple angles having experience in Retail, Lending, Operations and Technology, from the seats of Community Banker, FinTech Company and Consultant. Prior to joining Green Check, Stacy was SVP of Operations for a Massachusetts based, $900 million community bank.

Paul Dunford

Co-Founder, Dir. of Program Development

Green Check Verified

Paul is a co-founder of Green Check Verified, where he is the Director of Program Development. Paul oversees the development and management of compliance programs for Green Check Verified’s clients, with a focus on state-level compliance as well as compliance around federal guidance.

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