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Issued Guidance.pdf

FINAL-DBO-Cannabis-Banking-Guidance-Memo.pdf
Preview of issued guidance
🔗 Source: dfpi.ca.gov
📊 Size: 233 KB
👤 Author: bladine
⬇️ Downloads: 221

Summary

The California Department of Business Oversight issued a memorandum on October 2, 2019, providing guidance on cannabis banking for state-chartered banks and credit unions. The guidance aims to support financial institutions serving cannabis-related businesses in California, while ensuring compliance with federal law. A questionnaire is provided to help financial institutions assess risks and develop appropriate policies and procedures for cannabis banking. The guidance tracks FinCEN guidance on cannabis banking, focusing on customer due diligence, ongoing monitoring, and filing requirements. The DBO encourages financial institutions to review the questionnaire and CSBS guide as they consider establishing banking relationships with cannabis-related businesses. The DBO will not bring regulatory actions against state-chartered banks or credit unions solely for establishing a banking relationship with licensed cannabis businesses, but expects compliance with FinCEN's BSA expectations.

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Description

The California Department of Business Oversight issued a memorandum on October 2, 2019, providing guidance on cannabis banking for state-chartered banks and...

Technical Information

  • File Format: PDF
  • File Size: 233 KB
  • Pages: 8
  • Language: EN
  • Author: bladine
  • Total Downloads: 221
  • Last Updated: 1 week ago

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