Cannabis Banking, Financial Crimes and Non-Bank

Bridging Banking Gaps For Cannabis Companies

PYMNTS

DECEMBER 12, 2018

Cash is king in business — or at least the maxim holds true for some businesses, where legal issues are works in progress and banks shy away from providing services. To that end, the number of banking firms that actively provide services for marijuana firms has grown by 20 percent since the dawn of 2018.

Fincen

Fincen Legal Credit Union Financial Crimes

Credit Union Helps US Marijuana Businesses Put Down Roots

PYMNTS

OCTOBER 17, 2018

GFA joins a small, but steadily growing, group of CUs that are offering financial services to this emerging market. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), there are approximately 100 credit unions nationwide currently working with legalized marijuana businesses. Serving an unbanked industry.

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Credit Union Legal Non-Bank Underserved

Payments Space

Bridging Banking Gaps For Cannabis Companies

Credit Union Helps US Marijuana Businesses Put Down Roots

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