Cannabis Banking Compliance Program
Marijuana Banking Compliance Program
More than 300 banks and credit unions are now banking marijuana accounts.
- Are you currently banking marijuana accounts?
- Are you considering banking marijuana?
- Is the marijuana business compliant with federal, state, county and city rules and regulations?
5-Step Banking Compliance Program offers:
Adherence SCORE App
- Application Processing, Screening & Acceptance
- Account Setup & Reporting
- Routine Compliance Monitoring
- Secure Cash Management & Deposit Verification
- Ongoing Due Diligence & Compliance Training
AML — BSA — Cole Memo — FinCEN — SARs — KYC
Avoid unnecessary and expensive “cannabis banking” software and implement a holistic compliance monitoring program that is built and optimized for regulatory banking authorities and inspections.
Simple — Fast — Affordable
We can help you set up an effective program and pass regulatory scrutiny.
Download our Free White Paper:
How to Bank a Marijuana Account - A Compliance Guide for Financial Institutions
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» FREE Guide: How To Bank a Marijuana Account