Kobrin to Lead Sessions on Legal Best Practices for Cannabis During Marijuana Business Law in Florida Program

10:45 AM - 11:30 AM | Zachary R. Kobrin

Banking and Financing for the Marijuana Industry

1. Federal Rules and Regulations Affecting Financing
   1. Controlled Substance Act
   2. Bank Secrecy Act
   3. 18 USC §1956
2. Interpreting the Latest FinCEN and Justice Department Guidance
3. Lender Due Diligence With Cannabis Businesses
4. Bank Forensic Audits of Businesses: Determining the Source of Funds
5. Getting the Loan: Providing Transparency to Lenders

2:15 PM - 3:15 PM | Zachary R. Kobrin

Legal Best Practices for Marijuana Product Packaging, Labeling, and Testing

1. Labeling Rules: Product Dosage, etc.
2. Packaging Restrictions: Appearance, Child-Proofing, and Other Issues
3. Obtaining Trademarks
4. Ensuring Proper Food Safety Procedures for Edibles
5. Product Testing and Third-Party Testing Laboratories
6. Avoiding Product Liability Pitfalls
7. Cannabis Disposal Protocols