Introducing a
Solution for Safely
Banking the
Cannabis Industry

Designed by Bankers for Bankers

For Financial Institutions

As a bank or credit union, our Cannabis Compliance Program gives you:

  • Subject matter expertise on all applicable laws and bank regulations
  • Comprehensive policies and procedures
  • AML/BSA/KYC program evaluation
  • ERM and Technology evaluation
  • CRB vetting, introduction, negotiation, and ongoing monitoring
  • CRB deposit tracking and risk Identification
  • Line, Management, and Board training
  • Reporting for Line, Management and Board at micro and macro levels
  • Ongoing updates for the evolving regulations at the municipal, state, and federal Levels

Learn More

See what Cannabis Banking Actually 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.

Schedule Your Tour

Andy Montgomery

Andy Montgomery

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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.”

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