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?
Cannabis Banking Program | Adherence Compliance

5-Step Banking Compliance Program offers:

SCORE App - regulatory compliance app | Adherence Compliance

Adherence SCORE App

  1. Application Processing, Screening & Acceptance
  2. Account Setup & Reporting
  3. Routine Compliance Monitoring
  4. Secure Cash Management & Deposit Verification
  5. 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.

SimpleFastAffordable 

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

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