Financial Institution Cash Deposit Guidance

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Financial institution risk and compliance executives can use this reference to guide the conversation on whether to allow cash to be deposited in your branches from commercial cannabis businesses.

This resource is intended for:

  • Financial institution compliance and risk functions

Produced by Chris Gunias for the “5 High Risk Areas of Cannabis Banking Webinar”, this reference document runs through the risks a financial institution should consider in their due diligence and enhanced due diligence for allowing a commercial cannabis business to deposit cash at a branch.

SKU: FinancialInstitutionCashDepositGuidance Category: Tag:

Author

Chris Gunias

Chief Compliance Officer - HDCS

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