Cannabis Banking 101: Site Visits, Examiner Expectations and the SAFE Act

webinar

Thursday, February 13, 2020 1 PM ET | 60 Minutes

Every month we host an interactive, “office hours” style webinar during which we answer all questions related to cannabis banking.

Sessions are driven by attendees and the topics they want to cover, giving you the opportunity to hear the kinds of questions your peers are asking. These are some of the questions that were addressed in this episode:

• Do I have to perform site visits for cannabis-related businesses?

• What resources do I need to manage a cannabis banking program?

• Is there any hope for the SAFE Act?

• What is a cannabis-related business (CRB)?

Presented By

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. Paul is an experienced solution and deployment/support architect who has led enterprise-scale digital transformation and mobile enablement initiatives across retail, healthcare, and education.

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