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Self-Study CPE
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Overcomingbankingobstacles hoban

OVERCOMING BANKING AND FINANCING OBSTACLES FOR LENDERS AND MARIJUANA BUSINESSES

Cost Free   CPE Credits 1.0 hour   Subject AreaSpecialized Knowledge & Applications  Course LevelBasic  Instructional MethodGroup Internet Based  PrerequisitesNone  Advanced PreparationNone  Who should attend? Bookkeeper
CPA - small firm
CPA - medium firm
CPA - large firm
Other 
Course Description

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

Testimonials

"Interesting webinar in an emerging subject."

"Thank you very much for sharing your wisdom."

"This was the best webinar I've been on. Thank you!"

"Very articulate and enlightening presenters"

"Very good. Thank you!"

"I enjoyed the webinar. It provided additional confirmation about what is currently known in the industry and how things can/could change."

Hobanlaw logo Linkedin

Steve practices marijuana law through national cannabis law firm Hoban Law Group. With 12 offices and 30 lawyers, Hoban Law Group is only practice 100% devoted to cannabis and hemp law. Admitted to practice in Pennsylvania and New Jersey, Steve represents entities, governments and individuals in choosing a structure, preparing and submitting license application, regulation, compliance and litigation, and drafting legislation. A nationally recognized consumer finance litigation, banking law and cannabis law expert, Steve is a The Legal Intelligencer and Cannabis Business Executive columnist, frequent Pennsylvania Bar Institute and National Bar Institute author and lecturer and serves as a court appointed judge pro tempore and arbitrator. Steve serves on, and makes regular presentations to, Pennsylvania Credit Union Association, Bank Secrecy Act Compliance Group, Cannabis Professional Advancement Series, and Greenhouse Venture, LLC.

Steve also serves on both Commonwealth of Pennsylvania 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 law clerk to a U.S. District Court judge for the Eastern District of Pennsylvania.

Handout Materials
Presentation Slides
Frequently Asked Questions
  • To receive CPE credit for the event, you must register for the webcast prior to the start of each program.
  • CPE is available to all eligible participants within 24 hours of each webinar.
  • Multiple attendees: In order to receive CPE for multiple attendees, ensure that at least one person signs up for the webinar. At the completion of the webinar a proctor form is provided. Alternatively, you may also login to your account following the webinar and click on the MY ACCOUNT button where you will find a link to the proctor letter.

Nasba

NASBA Approved

CPAwebengage, Inc. (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.

CPAwebengage Inc. 1857. W 34th Ave, Denver, CO 80211