Comprehensive Cannabis Banking Education

Fraud in cannabis banking presents unique challenges due to the high-risk nature of the industry and the cash-intensive operations of cannabis-related businesses (CRBs). This webinar will explore common fraud risks in cannabis banking.

As cannabis-related businesses (CRBs) seek more seamless payment solutions, financial institutions must navigate the complexities of Regulation E when offering debit card services. The increasing use of debit cards in cannabis transactions raises critical questions about consumer protections, liability, and dispute resolution.

The rise of intoxicating hemp products, such as Delta-8 and other hemp-derived cannabinoids, has created regulatory challenges and legal uncertainties for financial institutions, businesses, and policymakers. With the 2018 Farm Bill legalizing hemp and its derivatives under certain THC thresholds, a booming market for intoxicating hemp products has emerged

The escalating U.S. tariff environment—particularly the sharp increases targeting imports from China and trade tensions with countries like Mexico and Canada—poses a major threat to cannabis-related businesses (CRBs) and their financial partners. In industries where profit margins are already slim, and access to banking remains limited, sudden cost hikes on essentials like vape cartridges, packaging, grow equipment, and retail fixtures can upend operational budgets, inventory plans, and pricing strategies.

As legal demands on financial institutions continue to increase, frontline staff and compliance officers must be equipped to handle garnishments, tax levies, subpoenas, and other legal process requests with confidence and consistency. This webinar will provide a practical overview of how to identify, evaluate, and respond to various legal orders while ensuring compliance with state and federal regulations.

In today’s fast-paced financial environment, effective treasury and cash management is more critical than ever. From managing liquidity and reducing idle balances to mitigating fraud and leveraging automation, businesses and financial institutions need a strategic approach to cash positioning and short-term investing.

As peer-to-peer (P2P) payment platforms like Zelle, Venmo, and Cash App continue to dominate the digital landscape, financial institutions face growing compliance and operational risks under Regulation E.

As financial institutions increasingly shift to digital communications and remote account opening, compliance with the Electronic Signatures in Global and National Commerce Act (E-SIGN Act) is more important than ever. From loan agreements to account disclosures and consent forms, institutions must ensure they meet the legal requirements for obtaining valid electronic signatures and delivering required information electronically.

Cannabis, cryptocurrency, and other emerging markets represent both growth opportunities and regulatory minefields for financial institutions. These sectors are often classified as high-risk under the Bank Secrecy Act (BSA), requiring enhanced due diligence, rigorous monitoring, and well-documented compliance frameworks to avoid enforcement and reputational harm.