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Marijuana-Related Business Policy

$150.00

The purpose of this Marijuana-Based Business Policy Template is to is to supplement and expand upon a bank, credit union, or other type of financial institution Bank Secrecy Act (BSA) Policy to ensure how the organization can provide services to marijuana-related businesses consistent with Bank Secrecy Act (BSA) obligations.

Description

Marijuana Related Business Policy

The purpose of this Marijuana Related Business Policy Template is to is to supplement and expand upon a bank, credit union, or other type of financial institution Bank Secrecy Act (BSA) Policy to ensure how the organization can provide services to a marijuana 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
  • Red Flags – Topic 6
  • Audit Policy – Topic 7
  • Staff Training – Topic 8
  • Penalties – Topic 9
  • Retention of Documentation – Topic 10

This Marijuana Related Business Policy Template (approximately 13 pages) is available to purchase from Bankpolicies.com in Microsoft® Word format for $150.00.

NOTE: The complete contents of this product are also included in the Bank Secrecy Act Policy Template – Comprehensive Version.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

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