US Primary Sources in Cannabis Banking

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Financial institution risk and compliance executives can use this reference to guide the conversation on what material US regulations to review.

This resource is intended for:

  • Financial institution compliance and risk functions

Produced by Phil Martin for the “5 High Risk Areas of Cannabis Banking” webinar, this reference sheet includes links to material US regulations and rules.

About Greenflower Membership

As part of the Green Flower and Association of Certified Commercial Cannabis Experts (ACCCE) partnership, university students are provided membership access for 1 year. This will provide member access to the commercial cannabis handbook and the resources. Further, students receive a 50% discount on certification if they register within the next 90 days.

The ACCCE membership is the ultimate resource for risk and compliance professionals in the cannabis industry. By becoming a member, you will gain access to a range of educational resources, networking opportunities, and advocacy initiatives that can help you build a successful career and contribute to the growth of the industry.

As a member, you will have access to a variety of online courses, training programs, and workshops that can help you stay up-to-date on the latest developments in the industry. You will also be able to network with other professionals in the industry, including growers, dispensary, manufacturers, ancillary cannabis businesses, and regulators. This can lead to new business opportunities, partnerships, and collaborations that can benefit both you and the industry as a whole.

In addition, you will be held to a code of ethics that emphasizes professionalism and high standards in the commercial cannabis industry. By upholding these values, you can help build trust and legitimacy in the industry, which can lead to increased public acceptance and more favorable regulatory environments.

Your ACCCE membership provides a comprehensive set of resources that can help you achieve success in the commercial cannabis industry. Whether you are a seasoned professional or just starting out, this membership can help you achieve your goals and contribute to the growth and professionalism of the industry.