Rescheduling Impacts on Cannabis Banking
Panel Description: If Cannabis reschedules from Schedule I to III, what implications will it have on cannabis banking, BSA, etc? How should banks ready themselves for this potential change?
- Jonathan Havens, Co-Chair, Cannabis Law Practice, Saul Ewing
- Heidi Urness, Chair, Cannabis Practice Group, McGlinchey Stafford
- Erin Moffet, Director of Strategic Communications, CFIG
- Michael Moran, Special Investigations Manager, AML/BSA Compliance, Valley National Bank
- Ross Sloan, SVP & Specialty Banking Officer at Dart Bank
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