Cannabis Banking Lawyer Ready to Serve
Many financial institutions are struggling to know whether they should serve cannabis businesses and if so, how. Why is this? They cannot find someone to bridge the gap between what many external counsel do, which is providing legal advice regarding serving a federally illegal market, and what BSA/CRB software companies do, which is providing ready-made software designed to manage the risk of serving these businesses. What they need is someone who can not only provide practical advice on the risks and rewards of cannabis banking but who can also provide a clear roadmap for implementing such a program and, importantly, making the program sustainable and profitable. As an attorney, a former financial regulator, and a BSA officer who has developed and overseen a highly successful BSA/CRB banking program,
Chris Van Dyck is uniquely qualified to bridge that gap.
Available Services
- Board / Senior Management Presentations
- Interpreting 2014 FinCEN Guidance
- CRB Policies and Procedures
- CRB Onboarding
- CRB SAR Reporting Requirements
- CRB Due Diligence
- BSA Staff Training
- Examiners’ Expectations
- CRB Strategic Planning
- Return On Investment / Fees
- CRB Risk Assessments
- Examination Support