Federal Hemp and Marijuana Rescheduling: What Banks Need to Know
- Starts
- Ends
- Format
- Online
- Location
- VIRTUAL
About This Event
Given state-licensed medical cannabis activity may now be treated as federally legal in certain circumstances, banks can no longer rely on longstanding guidance. Unpack DOJ’s recent order rescheduling state-licensed medical marijuana to Schedule III, and the upcoming changes in legal status of many hemp-derived products under the Controlled Substances Act, and what these changes mean for all banks navigating an increasingly complex regulatory landscape. This webinar will cover suspicious activity reporting, customer due diligence, and compliance obligations in light of these developments.