Cannabis Banking Standards, Guidelines, Manuals & Playbooks
Download practical, banker-focused standards, guidelines, manuals, and playbooks designed to help financial institutions build, manage, and strengthen safe, compliant, and effective cannabis banking programs.
These resources are offered at no cost through ACB and EMC to support banks, credit unions, cannabis banking professionals, and industry stakeholders with practical guidance across lending, payments, cash management, BSA, risk, compliance, due diligence, treasury, transaction monitoring, vendor management, and governance.
Practical cannabis banking guidance in one resource library
The ACB and EMC resource library brings together practical tools for cannabis banking program design, compliance, risk management, lending, payments, treasury, operations, governance, and ongoing oversight.
Banker-focused guidance
Resources are written for real-world financial institution needs, including CRB onboarding, program oversight, policies, procedures, risk management, and customer support.
Free access through ACB and EMC
Register once through the ACB learning portal to access the standards, guidelines, manuals, and playbooks available in this resource library.
Built for safer programs
Use these resources to support more consistent internal decisions, stronger documentation, clearer governance, and better-informed cannabis banking program development.
Register once to download the full resource library
ACB and EMC make these standards, guidelines, manuals, and playbooks available at no cost as part of our mission to support safer, stronger, and more consistent cannabis banking programs.
standards, guidelines, manuals, and playbooks available for cannabis banking professionals and financial institutions.
Featured EMC standards and guidelines
Start with these EMC resources for guidance on some of the most important operational, payments, lending, and risk management issues in cannabis banking.
EMC Cannabis Lending Industry Guidelines
The Cannabis Lending Industry Guideline provides a practical framework for understanding key considerations, risks, and opportunities related to lending in the cannabis industry. It helps financial institutions approach cannabis lending with greater clarity, consistency, and confidence.
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EMC Cannabis Payments Guidelines
The EMC Payments Guidelines provide practical direction for understanding payment options, managing related risks, and evaluating compliant approaches to payments in the cannabis industry as payments evolve in this closely scrutinized market.
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EMC Cash Management Standards
The Cannabis Cash Management Standards provide a structured framework for managing the unique cash handling, control, and operational challenges associated with cannabis banking.
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EMC Risk Management & Insurance Best Practices
The EMC Financial Risk Management Best Practices provide guidance for identifying, assessing, and managing financial risks associated with cannabis banking, including insurance coverage considerations, potential gaps, and key risk issues.
Register to DownloadACB playbooks and manuals library
Browse ACB playbooks and manuals covering board oversight, BSA compliance, risk assessment, due diligence, lending, cash management, transaction monitoring, treasury management, vendor management, and cannabis banking program growth.
Board and Governance Playbook
Helps financial institutions establish stronger oversight, clearer accountability, and a more informed governance framework for cannabis banking strategy, risk management, and program direction.
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BSA Compliance Manual
Helps financial institutions build and maintain a stronger framework for meeting Bank Secrecy Act requirements within a cannabis banking program through clearer procedures and more consistent oversight.
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Cannabis Banking Risk Assessment
Helps financial institutions evaluate risks associated with serving cannabis-related businesses through a structured framework for clearer risk identification, decision-making, and oversight.
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Cannabis Compliance Playbook
Helps financial institutions navigate the regulatory, operational, and risk management expectations associated with serving cannabis-related businesses.
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Cannabis Lending Playbook
Provides practical guidance to help financial institutions evaluate, structure, and manage cannabis lending opportunities with clearer risk and credit decision frameworks.
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Cash Management Playbook
Offers operational guidance to help financial institutions build safer, more efficient processes for handling cash challenges associated with cannabis banking.
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Due Diligence and EDD Manual
Helps financial institutions establish stronger processes for onboarding, reviewing, and monitoring cannabis-related businesses through due diligence and enhanced due diligence practices.
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Growing a Cannabis Banking Program Playbook
Provides practical strategies for financial institutions looking to build, expand, and strengthen cannabis banking programs over time in a structured and sustainable way.
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Marketing a Cannabis Banking Program Playbook
Helps financial institutions position and promote cannabis banking services with clarity, confidence, credibility, stronger outreach, and strategic customer acquisition.
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Transaction Monitoring Manual
Helps financial institutions establish effective processes for identifying, reviewing, and escalating suspicious or unusual activity within a cannabis banking program.
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Treasury Management Playbook
Helps financial institutions develop and deliver treasury services that support complex operational needs of cannabis-related businesses, including cash flow and payment management.
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Vendor Management Manual
Helps financial institutions evaluate, monitor, and manage third-party relationships that support a cannabis banking program with stronger due diligence and clearer oversight.
Register to DownloadDownload the full cannabis banking resource library.
Register once to access ACB and EMC standards, guidelines, manuals, and playbooks designed to support safer, stronger, and more effective cannabis banking programs.