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OnDemand Course

Lending Issues in the Cannabis Industry

Gain a better understanding of banking issues presented by the conflict between the legalized use of marijuana in various states and its treatment as a controlled substance under federal law.

This topic will provide a thorough review of the tension between federal and state cannabis regulations as they impact lenders in the industry. The panel will take a deep dive into cannabis specific suspicious activity reports, due diligence requirements, and enforcement issues.

Runtime: 85 minutes
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Legalization of Cannabis at the State and Federal Level--Current Status

Federal Regulation

  • Controlled Substances Act
  • FIN-2014-G001 and the Cole Memo
  • DOJ vs. Treasury Pronouncements

Doing Business With MRBs

  • Reporting Requirements Under FIN-2014-G001-SARs
  • Compliance With AML and KYC Requirements and the Bank Secrecy Act

Enforcement Issues

  • May Be Limited to State Level Remedies
  • Issues in Bankruptcy: Federal Jurisdiction
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Course

This course was last revised on April 9, 2019.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Oren Bitan

Oren Bitan

Buchalter

  • Shareholder with Buchalter
  • Extensive legal background that includes business, real estate, banking, receivership law, consumer product, and commercial litigation
  • Trusted advisor who guides his clients through their day-to-day legal concerns, and has particular expertise in disputes involving real estate, banking and mortgage fraud, creditors’ rights, film finance, and intellectual property
  • Advises cannabis-related businesses on a wide variety of topics, including disputes regarding business licenses, receivership over grow facilities and dispensaries, real property development, leasing, and financing for cannabis-related businesses, and assembling teams of attorneys to provide general corporate, employment, and intellectual property advice to the industry
  • Frequent speaker and has written numerous publications
  • J.D. degree, cum laude, Loyola Law School; B.S. degree, University of Southern California
  • Can be contacted at 213-891-5012 or [email protected]
No photo available

Gregg Williams

Trident Pacific Real Estate Group, Inc.

  • Principal and Founder of Trident Pacific Real Estate Group, Inc., a real estate asset receivership and resolutions firm
  • Court-appointed receiver specializing in Commercial Real Estate Receivership for CMBS Special Servicers and Balance Sheet Lenders
  • Called upon when circumstances arise that threaten the creditor’s secured position
  • Serves to preserve the property of lenders and litigants from waste or alienation pending a hearing on the merits of the matter
  • Over the course of his career, has developed over 3,000 residential lots, 500,000 square feet of office space and over 1 million square feet of mixed use projects
  • B.S. degree, University of Southern California
  • Can be contacted at 949-244-1918 or [email protected]
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Pay once and get a full year of unlimited training in any format, any time!

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Product ID: 405293
Published 2019
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Available in Multiple Formats

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