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Product details
File Size: 451 KB
Print Length: 118 pages
Simultaneous Device Usage: Unlimited
Publication Date: May 11, 2016
Sold by: Amazon Digital Services LLC
Language: English
ASIN: B01FKU826S
Text-to-Speech:
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Amazon Best Sellers Rank:
#273,954 Paid in Kindle Store (See Top 100 Paid in Kindle Store)
Sundie Seefried, CEO of Partner Colorado Credit Union in Arvada, Colorado offers a concise yet comprehensive guide for entering the marijuana business banking arena. This book describes the painstaking research and due diligence required for this endeavor.For years, marijuana businesses have struggled with controlling their cash flow. Unable to maintain bank accounts—and often having accounts closed by banks fearful of retribution by the federal government—they have operated by physically moving large amounts of cash in often dangerous situations. Imagine having to conduct your business in cash, from paying employees to funding your cost of goods sold, supplies, utility bills, rent, and especially taxes.It all comes down to one thing: preventing money laundering. Cash businesses are rife with opportunities to conceal income. Ms. Seefried’s book details careful steps that should be undertaken by any institution desiring to enter this sector of the marijuana business. Although not perfect or always clear, there are existing guidelines from the feds: the Bank Secrecy Act, the Cole Memo, and FinCEN guidelines which essentially say ‘you can’t do this, but if you do, here’s how you do it, but you can’t do it’.Some controls implemented by Safe Harbor Private Banking include 1) an intensive, two-week vetting process for applicants; 2) a 90/10 rule, which says 90% of all income must pass through the company's bank account, which diminishes money laundering risks; 3) careful reckoning of deposits with sales activities; 4) compliance with the BSA and timely filing of SARs (Suspicious Activity Reports); and 5) constant monitoring of red flags such as rapid movement of funds, deposits excessive to expected revenues, inconsistent financial statements, etc. This is all backed by a simple rule: deviate from your signed agreement and you will no longer have an account with us.This book provides clear guidelines for establishing a program and is highly recommend as a stepping-off point for financial institutions seeking to enter the world of marijuana business banking.
As an insurance professional serving credit unions, I found the entire process fascinating. Management of risk is critical to all business endeavors but particularly in the cannabis arena.
The time and effort that was taken to help an underserved market was inspiring. Sitting on the boards of two credit unions and being on the regulatory side of cannabis in my career I was so glad to see someone did what needed to be done and did it right in the process. Congrats to all involved in this endeavor. Proud that a credit union stepped up.
Elementary writing through the eyes of a huberous banker. The structure of this book is very similar to other management textbooks. “Navigating Safe Harbor†is a vague collection of the authors achievements with no insights into the industry. The book barely breaks the surface on challenges with regulation.
Very Helpful.
It was an easy read and had sufficient detail. However, it seem d repetitive at times. More details on access to payment systems would have been nice.
Trailblazer. Amazing read.
Great book to see how cannabis banking is done.
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