IN AFFILIATION WITH GREENBRIDGE CORPORATE COUNSEL

FINANCIAL INSTITUTIONS

In states where new cannabis banking opportunities exist, Emerge Law Group has the proven expertise in creating canna-banking programs to efficiently capitalize on those opportunities. Our Banking Practice Group specializes in working with banks and credit unions to develop regulatory compliant programs and operational best practices. We also train banking staff to become experts in canna-banking so they can effective understand and manage the risk affiliated with canna-banking.

We regularly help clients with:

  • Board Policies
  • Risk assessments
  • Bank Secrecy Act
  • Cole Memo/FinCEN Guidance
  • Compliance Policies
  • Operational policies
  • Fee Schedules
  • Compliance tools
  • Payment systems