Lending Compliance for Marijuana-Related Businesses Webinar

The ‘€œHemp Farming Act of 2018,’€ as passed in the 2018 Farm Bill, legalizes industrial hemp and hemp-derived CBD at the federal level. This is big news-an entirely new industry of potential commercial loan customers waiting to hear about the products and services you have to offer. Under the USDA’€™s laws and regulations and subject to your state’€™s laws, you can begin making loans and offering other financial services NOW to accomodate this 2020 growing season.

But’€¦understandably many financial institutions are hesitant to serve hemp-related businesses due to perceived risks and confusion about marijuana-related laws. Where do we start? How will we know a ‘€œlegal’€ hemp crop from an ‘€œillegal’€ one? What ongoing due diligence and reporting will be expected? Join us for answers to these questions and more in this jam-packed session.

Program Highlights

  • We will define what is legalized under the Hemp Farming Act and USDA regulation
  • Understand how these regulations are different than the 2014 Farm Bill
  • Distinguish between the types of cannabis-businesses hemp-related, marijuana-related and CBD businesses
  • Identify the unique loan needs for the commercial industrial hemp industry
  • Use provided tools to establish your initial and ongoing due diligence of these borrowers
  • Review of State Plan requirements & how you can utilize to develop your due diligence program
  • Discuss legislation on the horizon for banking marijuana-related businesses

Who Should Attend?

This informative session is Loan Officers, Branch Managers, Operations Personnel, Bank Secrecy Act Officers, and Compliance Officers.

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

Dawn Kincaid
Dawn Kincaid

Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years’ experience in client service, operations, information technology, administrative and board relation... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Lending Compliance for Marijuana-Related Businesses0.25 Any AnyWebinarCD-ROM Video Recording Dawn Kincaid$345.00 Register Now
Lending Compliance for Marijuana-Related Businesses0.25 Any AnyWebinarSix Month On-Demand Recording Dawn Kincaid$295.00 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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