banking – cannabis.co.nz

April 25, 2024All U.S., banking, Briefs, cannabis banking, crypto, crypto currency, earl blumenauer, marijuana banking, SAFE Banking, safer banking, stablecoin, Washington DC

Congress could include cannabis banking in FAA, crypto bills

Advocates of marijuana banking reform believe the SAFER Banking Act could be packaged with a stablecoin bill and must-pass FAA legislation. Congress […]

October 27, 2023access, Act, analysis, analytics, banking, business, cannabis, Chuck Schumer, commerce, committee, compliance, Congress, consumer, Cory Booker, Federal, finances, financial, floor, government, growing, industry, legalization, legalize, legislation, legislative, legislators, license, marijuana, regulatory, Ron Wyden, safer, senate, senator, state, treasury, vote

Making the Cannabis Industry SAFER for America

After nearly a decade of conversation and education on the Hill, the Senate Banking, Housing and Urban Affairs Committee finally held a […]

August 30, 2023analysis, analytics, bank, banking, business, Business Analysis, cannabis, compliance, Federal, finance, government, growing, industry, law, legal, legalization, legalize, legislation, Leslie Bocksor, license, marijuana, market, medical, medicine, pass, passage, product, recreational, regulation, regulations, regulatory, SAFE Banking Act, safety, Soapbox, state, thc

Cannabis Industry Banks Still at Risk Without Passage of the Safe Banking Act

Here we are again, crossing our fingers, hoping that the Senate will approve the passage of the Secure and Fair Enforcement Banking […]

January 24, 2023analysis, analytics, banking, business, Business Analysis, cannabis, cash, cbd, claim, commercial, compensation, compliance, consumer, cover, coverage, CRB, crop, dispensaries, Dispensaries & Retail, dispensary, Federal, general, government, growing, industry, inland, insurance, insure, law, legal, legalization, legalize, legislation, liabilities, liability, license, management, marijuana, marine, market, medical, medicine, Operations, party, product, property, Quality, recreational, regulation, regulations, regulatory, retail, retailer, risk, safe, safety, shop, state, thc, third, worker

A Guide to Dispensary Insurance

As a business owner, insurance is always a must. If you are interested in entering into the cannabis industry or you already […]

January 19, 2023analysis, analytics, bank, banking, business, Business Analysis, cannabis, Center, compliance, compliant, Consolidated Reports of Condition and Income and other Federal Financial Institutions Examination Council, consumer, CRB, diligence, dispensary, Federal, FFIEC, FI, financial, financne, government, Green Check Verified, growing, IDC, industry, institution, law, legal, legalization, legalize, legislation, license, marijuana, market, Operations, product, protect, protection, Quality, regulation, regulations, regulatory, report, retail, revenue, scrutiny'due, stakeholder, state, tax, taxes

Compliance as a Revenue Center: Banking & Cannabis, More Similar Than You Think

Have you ever been to the DMV, only to be turned away because you didn’t have the countless forms of identification needed? […]

January 11, 20232022, 2023, Act, agencies, analysis, analytics, banking, Biden, Brownstein, Brownstein Hyatt Farber Schreck, business, Business Analysis, california, cannabis, Cannabis Opportunity Act, CAOA, cbd, challenge, CLIMB, compliance, consumer, controlled substances act, CSA, cultivation, department of justice, dispensary, DOJ, extraction, Federal, government, growing, Harnessing Opportunities by Pursuing Expungement, HOPE, industry, Joe, law, legal, legalization, legalize, legislation, license, LLP, marijuana, Marijuana Opportunity Reinvestment and Expungement, market, medical, medicine, MORE, New, pardon, president, product, Quality, recreational, regulation, regulations, regulatory, safe, safety, state, thc, the States Reform Act, year

Cannabis in 2023: Here to Stay, but Major Challenges Remain

2022 brought more change and visibility to the cannabis industry than nearly any year before. Two of five legalization ballot measures passed, […]

November 10, 2022280E, analysis, analytics, bank, banking, business, Business Analysis, cannabis, Canopy, capital, CEO, colorado, company, compliance, Corporation, credit union, cultivation, debt, dispensary, extraction, Federal, finance, financial, financing, government, growing, growth, illicit, industry, Interest, international, law, legal, legality, legalization, legalize, legislation, lending, license, marijuana, market, medical, medicine, parties, Partner Colorado Credit Union, party, PCCU, premium, president, product, program, Quality, rate, recreational, regulation, regulations, regulatory, retail, Safe Harbor, safety, schedule, state, strategy, Sundie Seefried, thc, third, underwriting

A Q&A with Sundie Seefried, President & CEO of Safe Harbor Financial

As the former CEO of Partner Colorado Credit Union (PCCU), Sundie Seefried has been in the credit union space for 39 years. […]

July 9, 2022Act, analysis, analytics, bank, banking, bill, business, cannabis, capital, CLIMB, compliance, congreess, debt, equity, Federal, finance, financial, government, Guy Reschenthaler, industry, law, legal, legalization, legalize, legislation, legislative, legislator, license, marijuana, market, recreational, regulation, regulations, regulatory, safe, SBA, SEC, securities, security, service, services, state, Troy Carter

The CLIMB Act: How the Cannabis Industry Could Benefit

The cannabis industry could receive a significant boost if the recently introduced Capital Lending and Investment for Marijuana Businesses (CLIMB) Act passes […]

May 5, 2022Act, AML, analysis, analytics, bank, banking, BSA, business, Business Analysis, cannabis, cbd, CDD, civil, compliance, consumer, CRB, criminal, CSA, due diligence, EDD, Federal, finance, financial, government, growing, industry, lab, law, legal, legalization, legalize, legislation, license, marijuana, market, medical, medicine, money, MORE, NBFI, penalties, product, recreational, regulation, regulations, regulatory, retail, risk, safe, schedule, transaction

Cannabis Banking: The Ins, the Outs & the Unknowns

As the legal cannabis market expands, banks and nonbank financial institutions (NBFIs) across the United States continue to explore how to safely […]

April 21, 2022Aaron Green, Act, aeropay, analysis, analytics, ATM, automated, bank, banking, business, Business Analysis, cannabis, card, cash, cashless, Cathy Corby Iannuzzelli, CEO, compliance, compliant, consumer, credit, Daniel Muller, Debit, dispensaries, executive, Federal, finance, financial, financing, founder, government, growing, industry, Iridium consulting, KindTap, law, legal, legalization, legalize, legislation, license, marijuana, market, Operations, pay, payment, president, process, processing, processor, product, recreational, regulation, regulations, regulatory, retail, retailer, safe, state, tax, taxes, tech, technologies, transaction

State of the US Cannabis Payment Processing Market: An Interview with Executives at KindTap and Aeropay

Federal regulations have made compliant credit processing in the cannabis industry difficult to achieve. As a result, most cannabis retailers operate a […]