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. […]
August 26, 20211, Act, ADOR, ALTA, analysis, analytics, bank, banking, blockchain, BSA, business, Business Analysis, cannabis, cash, compliance, compliant, CRB, crypto, CSA, Dama, digital, DOJ, economic, economy, Federal, finance, financial, government, growing, industry, institution, laundering, law, legal, legalization, legalize, legislation, lending, license, loan, marijuana, market, MLCA, money, NaturePay, Partners Credit Union, product, recreational, regulation, regulations, regulatory, retail, risk, Safe Harbor, Safe Harbor Private Banking, schedule, state, trend Current Trends in Banking for Cannabis-Related Businesses Cannabis is still federally illegal and is included on Schedule 1 of the Controlled Substances Act (CSA), along with such other substances […]