Marijuana: Legislative Status Report Plus the IRS weighs in with Tax Information and FAQs Webinar

Even with legislation stalling, the IRS is beginning to weigh-in on the marijuana business. This is big business! Banks are making a great deal of revenue from customers in the marijuana industry. This program is an update and a review on your legal requirements for marijuana related businesses.

What You Will Learn

  • Definition of marijuana in your state
  • Understanding the business of marijuana
  • How marijuana related businesses work with the IRS
  • Review key requirements for SARs, CIP and CDD
  • IRS FAQs for marijuana
  • Using third party vendors
  • Building your business plan to handle customers in the industry
  • Is it time to move ahead with or without legislative support on the federal level

Who Should Attend

Bank Management, BSA, Compliance, Marketing, Operations

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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