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Navigating, and providing solutions, to cannabis industry banking, financial and investing challenges, this brisk, informative seminar is geared for plant touching businesses, financial institutions, ancillary service providers and investors. Beyond helping dodge common landmines, the seminar provides a tool kit to methodically address issues and forge/maintain long term banking/ financing relationships.
Program Takeaways
1. How to Access to 301 Banks Presently Accepting Cannabis Cash
2. Understanding Federal/State Charted Banking Institutions' Perspective
3. Debt/Equity Financing: Which Is Better and When?
4 .Securing Alternate Sources of Financing: What are the Options?
5. Understanding Real Estate Lenders, Secured Lender and Other Lien Holders' Rights
6. Grasping Financial Institutions' Due Diligence Challenges and Risk Assessment Mandates
7. When Suspicious Activity Reports are Required and How To Satisfy
8. When and Why Ancillary Service Providers Fall within Bank Secrecy Act
9. What To Do If Kicked Out of Your Bank
2019 National Law Journal “Finance, Banking, & Capital Markets Trailblazer” award winner Steve Schain represents entities, governments, and individuals in litigation, regulation, compliance, loan drafting, licensing applications, and entity formation. A nationally recognized financial services, consumer finance litigation, banking law, and cannabis law expert, Steve is a The Legal Intelligencer, New Jersey Law Journal, and Cannabis Business Executive columnist and serves as a court-appointed judge pro tempore and arbitrator.
Steve is also an Adjunct Faculty Member, and teaches “Cannabis Law” at Stockton University, one of only five universities offering a minor in Cannabis Studies. Steve serves on and makes regular presentations to National Cannabis Industry Association, International Cannabis Bar Association, Pennsylvania Credit Union Association, Bank Secrecy Act Compliance Group, and Marijuana Business Daily. Steve also serves on both Commonwealth of Pennsylvania, Washington State, Utah, and Philadelphia County administrative committees charged with drafting and revising state and local cannabis-related regulations.
Steve earned his B.A. degree from Pennsylvania State University and his J.D. degree from the University of Pittsburgh School of Law, where he served as an editor of the Law Review and graduated with honors. Before entering private practice, Steve served as a law clerk to a U.S. District Court judge for the Eastern District of Pennsylvania.
- To receive CPE credit, you must register for the webinar before it starts.
- CPE is available to all eligible participants within 24 hours of each webinar.
- To receive CPE for multiple attendees, at least one person must sign up for the webinar. The post-webinar email contains a link to instructions for the proctor letter. Alternatively, you may log in to your account following the webinar and click on the MY ACCOUNT button to find a link to instructions. For paid courses, payment needs to be made for each attendee before credit will be issued.
NASBA Approved
CPAacademy.org (Sponsor Id#: 111889) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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About Our Presenter
The HLG family of attorneys are industry pioneers responsible for developing legal strategies and advancing litigation in critical areas that have contributed to the growth of this nascent industry. This is a global industry and HLG embodies international professionalism. Their team of experts are fluent in numerous languages, including Portuguese, Spanish, Polish, Dutch, and German.
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