Recording - Safe Banking Act: What You Should Consider - Fa19

Course Length
90 mins

Instructor
Robin Guthridge

Price
$189.00

Description

Robin Guthridge, Senior Manager, Wipfli LLP

This 90-minute program will be presented live on: June 18, 10:00-11:30 a.m., Central Time
Recording available through: September 18, 2019
Price: $189

 

The House of Representatives have taken up the Safe Banking Act, which will allow banks to offer products and services to previously unbanked entities. This doesn’t necessarily mean you should jump right in and open accounts for just anyone. During this session we will help you navigate through HR 1595 and identify the challenges of banking Tier I, II, and III marijuana related businesses and hemp operations. We’ll discuss appropriate risk assessment and program modifications to set the stage for banking members of these high‐risk groups, including measures for handling banking relationships with business entities that deal with Tier 1 marijuana businesses, or employees of these higher risk entities. We’ll also explore the customer due diligence efforts and account monitoring necessary to ensure your institution will pass examiner scrutiny.

 

 

Target Audience:  CEOs, CFO, chief risk officers, bank presidents, compliance officers, internal auditors, BSA officers

 

Presenter: Robin Guthridge, Senior Manager, Wipfli LLP

 

Robin Guthridge has a strong background in Bank Secrecy Act (BSA) compliance, leadership, and sales management.  In addition to performing BSA, deposit, and loan compliance examinations for various institutions, she has developed, implemented, and presented annual BSA workshops for Wipfli LLP’s clients and prospects and for various state banking associations.  Robin uses her firsthand experience in the financial services industry to provide meaningful insight and helpful recommendations in the areas of BSA and deposit compliance.  Her goal is to exceed client expectations with every contact.

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