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

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.

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.

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Related Topics


Deborah Crawford
Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.

Course Title Credits Start Date Start Time Delivery Type Delivery Option Instructor / Location Price
CBD Oil and Your Bank Good Bad and Ugly 0.25 Any Any Webinar Six Month On-Demand Recording Deborah Crawford $295.00 Register Now
CBD Oil and Your Bank Good Bad and Ugly 0.25 Any Any Webinar CD-ROM Video Recording Deborah Crawford $345.00 Register Now
Delivery Options

INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. 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!

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 an effective training tool. The weblink will be available to you (and anyone else in the company) for up to 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.

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 the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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