"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
Displaying slide 1 of 3
Unlimited Webinar Pass
One price for the whole bank
Access more than 80 live webinars and more than 100 on-demand webinars for a full 12 month period— all for one low price.
Bank Policies & Procedures: Marijuana Business and MRB Lending Policy (PLL-333)
Establishes a prudent framework for financial institutions to
responsibly conduct business with legal marijuana/cannabis businesses
in their communities while acknowledging and mitigating the legal and
regulatory risks posed by doing so. The Marijuana Business and MRB
Lending Policy can be customized to fit the institution’s risk profile
and line of business strategy and assures lending, compliance, and
BSA/AML staff have access to necessary information that addresses the
many marijuana/cannabis issues that must be understood, documented,
and monitored. Includes a Due Diligence Checklist.
