CRB Due Diligence for Banking ExecutivesRead Time: 1 min
Complementary to compliance, due diligence is an extremely important part of cannabis banking. Beneficial ownership and layered legal entity structures are two hot topics; what else should a Financial Institution (FI) look for when onboarding a Cannabis Related Business (CRB)? What about ongoing due diligence after a Cannabis Related Business (CRB) is onboarded? On Thursday, September 21, 2023, Co-Chair of McGlinchey’s Cannabis industry group, Heidi Urness (Seattle), will join a panel, “CRB Due Diligence for Banking Executives,” during the PBC Conference in Washington, DC.