Marijuana and Hemp-Related Business Policy
This Marijuana and Hemp-Related Business Policy supplements and expands upon a bank, credit union, fintech company, or other type of financial institution Bank Secrecy Act (BSA) Policy to ensure how the organization can provide services to a marijuana and hemp-related business consistent with Bank Secrecy Act (BSA) obligations.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Regulatory Overview – Topic 3
- Customer Due Diligence – Topic 4
- Suspicious Activity Reporting – Topic 5
- Currency Transaction Reports – Topic 6
- Red Flags – Topic 7
- Audit Policy – Topic 8
- Staff Training – Topic 9
- Penalties – Topic 10
- Retention of Documentation – Topic 11
This policy template (approximately 16 pages) is available to purchase from Bankpolicies.com in Microsoft® Word format.
NOTE: The complete contents of this product are also included in the Bank Secrecy Act Policy – Comprehensive Version.
Product Update Protection Plan
Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via e-mail every time it’s revised, within one year from the last date of purchase.
We’re Here to Help
BankPolicies.com keeps your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant.
