Jun 13, 2022More Banks Gain a Foothold in CannabisAs of April 2022, 37 states had legalized medical marijuana. Eighteen had legalized recreational sales.
Jun 1, 20224 Upsides of Cannabis BankingThe growing legal cannabis market offers a unique opportunity for banks and credit unions to cultivate new business.
May 31, 2022The CUInsight Network Podcast - Cannabis BankingThe CUInsight Network Podcast (Episode 33) featuring Tony Repanich, President & COO of Shield Compliance
Apr 27, 2022Aligning cannabis compliance and member serviceAn overview of what credit unions can expect for compliance requirements when banking the cannabis industry.
Apr 22, 2022Cannabis: A budding business gets a boost from compliance techTaking a page from challenger banks' playbook, traditional banks and credit unions are focusing on niches to stand out.
Mar 31, 2022Will cannabis banking risk remain after federal recognition?Financial institutions face common risks serving CRBs, requiring enhanced due diligence for the cannabis industry.
Mar 28, 2022Getting Prepared for Tax Time: What Financial Institutions Need to Know about 280ENeil Rosenfield explains how Section 280E of the Internal Revenue Code impacts CRBs and what financial institutions should know.
Mar 4, 2022A Conversation with Todd Gunderson: Create a Level Playing Field with Cannabis BankingTodd Gunderson, CEO of Credit Union 1, shares his experience serving the legal cannabis industry.
Feb 3, 2022Montana’s Adult-Use Cannabis Program: What To Expect And How To PrepareRetail sales of adult-use cannabis began in Montana Jan. 1, topping $1.5 million in sales the first weekend alone.
Feb 1, 2022The Added-Value of Onsite InspectionsOnsite inspections are a valuable way for banks and credit unions to enhance initial and ongoing due diligence.