Event Calendar

Thursday, February 3, 2022

The Impact of Evolving Marijuana Laws on Your Institution Webinar

Start Date: 2/3/2022 1:00 PM MST
End Date: 2/3/2022 2:30 PM MST

Event Website: https://financialedinc.com/a/ibc/webinar/the-impact-of-evolving-marijuana-laws-on-your-institution

Organization Name: Independent Bankers of Colorado

Maelynn Lewis
Email: mlewis@ibcbanks.org
Phone: (720) 607-7937

Are you up to date with federal and state laws and regulations related to the cannabis industry and marijuana-related businesses? The conditions are ripe for the rapid expansion of this once-invisible industry. Learn more with this lively webinar. Marijuana related businesses (MRB) are growing exponentially – as are the imaginations of entrepreneurs and competitors nationwide. The increasing acceptance of marijuana- and cannabis-related products, combined with flexibility within state legal systems, make it essential to understand the myriad impacts this changing landscape can have on nearly every element of operations. From lending to deposit accounts to human resources to BSA, financial institutions must understand the landmines and embrace the opportunities presented by this growing industry. Whether you are actively engaged with MRBs or just looking for new growth opportunities, this informative webinar will provide much-needed answers. Join us for a timely overview of the current cannabis industry as it relates to financial services.

  • Evaluate the current legal landscape of state and federal laws
  • Understand the potential impact of marijuana laws on multiple operational areas
  • Prepare a marijuana-related business due diligence plan
  • Determine the proper alignment of policies and procedures
  • Assess the benefit of third-party industry expertise
  • Appreciate cannabis-related business best practices
  • MRB due diligence checklist
  • Cannabis banking resource guide
  • Survey of state cannabis laws
  • Recent regulatory guidance
  • PDF copy of the slides
  • Employee training log
  • Interactive quiz
This informative session is designed for senior executives, managers, compliance staff, lending staff, deposit account managers, business development staff, internal auditors, and anyone involved with commercial account activity or MRBs.
High-Risk Cash-Intensive Businesses: Managing & Monitoring, Thursday, February 17, 2022
Attendance certificate provided to self-report CE credits.
David A. Reed, JD, Reed & Jolly, PLLC
Attorney, author, consultant, and nationally recognized speaker, David Reed is a partner in the law firm of Reed & Jolly, PLLC. He provides guidance to financial institutions on establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. His engaging speaking style has made him a nationwide lecturer on regulatory compliance, consumer lending, bankruptcy, and collections. A former trial attorney and vice president and general counsel of a large regional financial institution, David is also a Certified Fraud Examiner. He is particularly known as an expert in the areas of operations, bankruptcy, and collections. He has trained state and federal examination staff on numerous issues, including BSA, ID theft red flags, SAFE Act, third-party contract management, and bankruptcy.

1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. On-Demand Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Online Registration

Registration is Closed
Closed: 2/2/2022 3:00 PM

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