Rescheduling Impacts on Cannabis Banking

September 4th: 2:45pm - 3:30pm

South American AB Room

Policy & Legislation Track

If Cannabis reschedules from Schedule I to III, what implications will it have on cannabis banking, BSA, etc? How should banks ready themselves for this potential change?

 
 

Panelists

Heidi Urness

Chair, Cannabis Practice Group

McGlinchey Stafford

Erin Moffet

Director of Strategic Communications

CFIG

JOnathan Havens

Co-Chair, Cannabis Law Practice

Saul Ewing

 

Michael Moran

Special Investigations Manager, AML/BSA Compliance

Valley National Bank

Ross Sloan

SVP & Specialty Banking Officer

Dart Bank