Hemp Update! Many State Plans Now Approved Webinar

It’€™s been a journey from the Farm Bill 2018 to the USDA regulations issued at the end of 2019. Where are we now? What is FinCEN’€™s position on hemp? During this program we will discuss, how to check your state statutes, understand where we are now both federally and on the state level with hemp. As the federal government makes way for a new brand of customers, we have to make decisions about banking hemp and what our policy and procedures would look like. FinCEN has BSA expectations but the good news is that these don’€™t include filing SARs on hemp customers and related businesses. This is a 2020 update on hemp and may help you shape your decisions about how to move forward as our states and government authorities set the parameters for banking this new industry.

Highlights

  • Understanding the current USDA regulations
  • Learn how your state law can impact the decision to bank hemp customers
  • What is FinCEN’€™s position on hemp?
  • What would be the BSA considerations and risk to our financial institution
  • Writing your hemp policy
  • Build your questionnaire, risk assessment, CIP, Beneficial Ownership Procedures for Hemp growers and related businesses
  • Monitoring and measuring risk

What you will receive:

  • 50 state chart on marijuana and hemp

Who Should Attend?

BSA Officer, BSA staff, Compliance Officers, New Accounts, Loan officers and others who open accounts for hemp related businesses.

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

Instructor

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 TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Hemp Update! Many State Plans Now Approved0.25 Any AnyWebinarSix Month On-Demand Recording Deborah Crawford$295.00 Register Now
Hemp Update! Many State Plans Now Approved0.25 Any AnyWebinarCD-ROM Video Recording Deborah Crawford$345.00 Register Now
Delivery Options

LIVE WEBINAR:
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!

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 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.

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 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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