Alan Hanson, Attorney with Gleam Law, will discuss the cannabis banking landscape in 2021, including a review of current federal legislation and his predictions as to which bills will pass and which won’t. He will also discuss trends and risks in credit unions providing loans to cannabis businesses. He will also provide clarification as to what is required under the FinCEN guidance and when marijuana related SARs need to be filed
Pat Duncan, VP of Compliance, Community First Credit Union has recently implemented her CU’s cannabis banking program and is now accepting cannabis clients. She will share her experience and lessons learned in the process, and talk about some of the issues she confronted during the process of implementing the program.