Presented via webinar
Community Bankers for Compliance Regulatory Update
Day 1: The SAR, Cyber Events, Marijuana, Hemp, and its Impacts
- The SAR – the latest instructions
- The impacts of Cyber Events on the SAR process
- The impacts of Marijuana and Cannabis business on the SAR process
- Management of Marijuana and Cannabis businesses and the unintended consequences for the bank
- Determining what kinds of Marijuana and Cannabis businesses to bank
- Issues that need to be considered regarding the propagation of hemp
Day 2: Regulation DD, D, the new APYWIN, and Deposit Disasters
- Regulation D
- Regulation DD
- APYWIN
- Deposit Disasters – case studies and advertisement issues