WEBINAR
BSA Alert

CBD Oil and Your Bank: The Good, The Bad, and The Ugly Webinar

CFT Credits: 0.25

Can you bank a CBD Oil customer? Can you bank a seller of CBD Oil? What if your employee is selling CBD Oil? What to do if anything? Many of these issues depend on your state’s definition of marijuana and its position on CBD Oil. It may depend on whether your state allows hemp and whether its oil is legal or illegal.

Webinar Description and Intended Audience

Can you bank a CBD Oil customer? Can you bank a seller of CBD Oil? What if your employee is selling CBD Oil? What to do if anything? Many of these issues depend on your state’s definition of marijuana and its position on CBD Oil. It may depend on whether your state allows hemp and whether its oil is legal or illegal. You might be surprised how many customers and employees all use and purchase CBD Oil. This webinar will look at the state statutes and discuss what your financial institution’s path may be for banking CBD Oil businesses.

You will receive a 50-state chart. You will receive links to your state’s statute and you will be better able to make decisions for your institution about risk.

Covered Topics

  • What kind of CBD Oil Policy you may want to develop
  • Developing your questionnaire
  • Filing SARs when necessary
  • Understanding your state and regulatory environment
  • Understanding licensing requirements
  • And much much more

Who Should Attend?

BSA, Compliance, Security, Deposit and Loan Operations, Senior Management and Branch support staff.

Webinar Viewing Options

LIVE WEBINAR:                                              

INCLUDES 7 DAYS OF UNLIMITED ONDEMAND PLAYBACK!  With this option, you will participate in the webinar live, via the internet. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time.  And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:

With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it a very effective training tool. The OnDemand Video will be available to you (and anyone else in the company) for six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:

If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool.  With this option, you will receive a download of any applicable handouts and a CD-ROM (featuring the full-color PowerPoint presentation with audio) via regular mail. Mailed 7 to 10 days after the webinar takes place.

IN-HOUSE:                                                        

Webinars can be scheduled and offered exclusively for your company.  They can even be customized to best fit your needs.  To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

Register Here!

Choose the viewing option that best suits your needs. Live Webinar times are shown as Eastern Time. You can choose to pay by credit card or invoice when you register. CFT Credit will be awarded to the registrant, unless directed otherwise (additional attendees can also receive credit for an additional fee). CFT Webinars are powered by Total Training Solutions!

Webinar DateStart TimeEnd DateEnd TimeViewing Options - See Descriptions AbovePrice
09/03/19Archived Six Month On-Demand Recording$295.00Order
09/03/19Archived CD-ROM Video Recording$345.00Order
AnyIn-HouseRequest