ACUIA Webinar - Banking HEMP


Banking HEMP: Over half the States have now legalized hemp in some form; so, it’s time we revisit this topic and bring things up to date. Let’s address the range of issues from definitions: cannabis, CBD, THC, hemp, and marijuana; to state and federal rules; due diligence; monitoring; procedures and documentation. We’ll try to give as much practical input as possible using a number of very recent ACAMs resources to help you ensure you have this covered. We will also address FinCEN’s new guidance for financial institutions working with hemp-related businesses. This FinCEN Guidance centers on due diligence requirements as related to the Bank Secrecy Act (BSA).

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About the Presenter:

Todd Sherpy is a founding partner in the law firm of Sherpy & Jones, P.A. with offices in South Carolina and Georgia; and has over 30 years of practice in the Credit Union compliance arena. 

The firm is dedicated to serving all legal needs of Credit Unions; and provides day-to-day compliance, compliance auditing, training and consulting services to Credit Unions throughout the United States. 

Todd dedicates a large portion of his time to teaching Credit Unions, having made presentations in 46 States and has been a participating as an instructor through CUNA & Affiliates Regulatory Compliance, Collections and Credit Counseling, Marketing, Consumer Loan Officer and Economics and Investments Schools and Conferences.

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