Steve serves on, and makes regular presentations to, Pennsylvania Credit Union Association, Bank Secrecy Act Compliance Group, Cannabis Professional Advancement Series, and Greenhouse Venture, LLC. A nationally recognized consumer finance litigation, banking law and cannabis law expert, Steve is a The Legal Intelligencer and Cannabis Business Executive columnist, frequent Pennsylvania Bar Institute and National Bar Institute author and lecturer and serves as a court appointed judge pro tempore and arbitrator. Admitted to practice in Pennsylvania and New Jersey, Steve represents entities, governments and individuals in choosing a structure, preparing and submitting license application, regulation, compliance and litigation, and drafting legislation.
With 12 offices and 30 lawyers, Hoban Law Group is only practice 100% devoted to cannabis and hemp law. Steve practices marijuana law through national cannabis law firm Hoban Law Group. When and Why Ancillary Service Providers Fall within Bank Secrecy Act
#KAUFMAN DAVID S PC CPA SCOTTSDALE AZ HOW TO#
When Suspicious Activity Reports are Required and How To SatisfyĨ. Grasping Financial Institutions' Due Diligence Challenges and Risk Assessment Mandatesħ. Understanding Real Estate Lenders, Secured Lender and Other Lien Holders' RightsĦ. Securing Alternate Sources of Financing: What are the Options?ĥ. Debt/Equity Financing: Which Is Better and When?Ĥ. Understanding Federal/State Charted Banking Institutions' Perspectiveģ. How to Access to 301 Banks Presently Accepting Cannabis CashĢ. Beyond helping dodge common landmines, the seminar provides a tool kit to methodically address issues and forge/maintain long term banking/ financing relationships.ġ.
Navigating, and providing solutions, to cannabis industry banking, financial and investing challenges, this brisk, informative seminar is geared for plant touching businesses, financial institutions, ancillary service providers and investors.