Solutions forsafely

banking the cannabis industry.

Designed by bankers, for bankers.

See what cannabis banking looks like.

Let us give you the tour of what the policies, controls, and best practices of a highly profitable, yet prudent, cannabis banking program could look like for your financial institution.

What we do:

Cannabis Compliance

We implement the Cannabis Compliance Program at your bank, train your staff, and ensure you are ready to bank cannabis.

Customer Screening

We screen potential CRB customers and introduce them to you after they’ve passed our rigorous vetting process.

Continuous Monitoring

We provide ongoing monitoring, reporting, and remediation of transaction activities at the account and overall program level.

Who we are:

HDCS, Inc. provides comprehensive solutions to financial institutions that are interested in banking higher-risk depositors. We serve as an extension of your compliance team, advising on your policies and procedures, screening cannabis related businesses (CRB’s) and providing ongoing monitoring and risk management.

 

We provide subject expertise and resources to mitigate risk, so you can realize the ROI.

Industry Veterans:

Andy Montgomery

Chief Executive Officer
Andy is an entrepreneur with more than 25 years of experience in the banking industry that includes being the CEO and founder of a community bank. He has held various leadership positions for regional and large financial institutions with a focus on digital transformation. This background makes him uniquely qualified to understand what community banks must do to compete in a world that is already digital.

Becky Postar

Chief Operating Officer
Becky is a veteran banker with over 20 years of extensive experience, including commercial lending for small and large financial institutions. She is also the subject-matter expert on the cannabis industry, specifically on regulation and legislation.

Brian Nowack

Advisor
As a former federal bank examiner, Brian has over a decade of experience in regulatory compliance and internal audit.

Chris Gunias

Advisor
CAMS, CCCE, CCI
BSA/AML Compliance Expert

Pat Nicholson

Advisor
Former Apple Executive and Start Up Veteran

As a former Community Bank CEO, I know that in order to take a calculated risk, you need risk controls and seasoned resources to manage them. And that is exactly what we deliver to our banking clients.

“As a former Community Bank CEO, I know that in order to take a calculated risk, you need risk controls and seasoned resources to manage them. And that is exactly what we deliver to our banking clients.”

-Andy Montgomery, CEO of HDCS

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