HDCS - Higher Risk Deposit Compliance Solutions

Providing a Banker-led and managed solution for Safely banking the Cannabis Industry

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Banker-led and managed solution for banking Cannabis

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Don't miss this information Free Webinar! Going Higher and Higher: Enhancing Your Cannabis Banking Program
Taking Place: Tuesday November 9th from 2pm - 3pm CST
https://t.co/RMnG9ZkrEc

#cannabisbanking #safebanking #communitybanks #creditunions #amlcompliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

It is unclear if SAFE Banking will pass the Senate this fall. But it is more "politically viable" than the CAOA, which will take much longer to gain bipartisan support. https://t.co/2fQBS5PhV4
#safebanking #cannabisbanking #communitybanks #creditunions #amlcompliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Will the NDAA be the way the Senate finally passes SAFE Banking?
https://t.co/KOfJig93dh

#safebanking #cannabisbanking #communitybanking #creditunions

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

By including the SAFE Banking Act of 2021 in the National Defense Authorization Act, there is a better chance that it may actual pass the Senate, but a "better chance" is still a long shot. https://t.co/BtKvj9bXfU
#safebanking #cannabisbanking #communitybanking #creditunions

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Update: SAFE Banking Act of 2021
https://t.co/q2YBZmqUOD
To learn more about the HDCS Cannabis Lending Risk Assessment or our Cannabis Lending and Credit Policy, ALLL Methodology, contact us at https://t.co/0T9lUhInMs
#safebanking #cannabisbanking #communitybanking #creditunions

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Without SAFE Banking, smaller banks & credit unions continue to offer services to some of the cannabis businesses in their communities. https://t.co/ZcPcMzr1cW
To learn about the HDCS Risk Assessment https://t.co/iAhkrGh2Bi #safebanking #cannabisbanking #communitybanks

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

HDCS's Becky Postar discusses the state of State Legalization.
https://t.co/840AnokGhP

Other videos and blogs by HDCS. https://t.co/NU9xokDIWe
#safebanking #cannabisbanking #cannabislegalization #communitybanking #creditunions #amlcompliance #compliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

The Senate needs to allow the SAFE Banking Act an opportunity to pass so that cannabis-related businesses can have a more positive banking experience and avoid this type of legal issue. https://t.co/mMze2IYu4J

#safebanking #cannabisbanking #communitybanking #creditunions

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Could the Cannabis Administration & Opportunity Act derail SAFE Banking?
https://t.co/C06KHXLnpA
#safebanking #cannabisbanking #communitybanking #creditunions #amlcompliance #riskandcompliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Our latest blog: Why Free Isn't Free In Cannabis Banking.
https://t.co/N5pRszGLOB

HDCS provides a comprehensive solution that is safe and profitable. https://t.co/e8CkGay8Wp
#safebanking #communitybanking #creditunions #amlcompliance #riskandcompliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

As we move inexorably closer to the SAFE Banking Act becoming law, there is anticipation that this will move large numbers of financial institutions into..read more https://t.co/LGezhladRG
#safebankingact #cannabisbanking #communitybanks #creditunions #riskmanagement #compliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Newest video: FAQ by financial institutions exploring cannabis banking. https://t.co/QZEWxTLPFF
#safebankingact #cannabisbanking #communitybanks #credtiunions #riskmanagement #compliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

The bipartisan SAFE Banking Act gained a new cosponsor last week and now has one third of the Senate's support. Hopefully, S.910 will get its time on the Senate floor for the first time.
#safebankingact #cannabisbanking #communitybanks #creditunions #riskmanagement #compliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

"Pew researchers found that 91 percent of adults in the United States say that marijuana should be legal." https://t.co/pRhWzd3REy
#cannabislegalization #cannabislegislation #cannabisbanking #communitybanks #creditunions #riskmanagement #compliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

A decade ago, cannabis relate interest groups spent less than $500,000 on federal lobbying. By 2019, interest has increased, along with the spending at more than $8 million.
https://t.co/ll1R0gwTji
#cannabislobbying #cannabislegalization #cannabislegislation #cannabisbanki

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Scientists and Veterans Sue the DEA?
In this video, Becky talks about a lawsuit taking place in her home State of Texas. https://t.co/p1E3H5Yxa1
#cannabisbanking #communitybanks #creditunions #riskmanagement #compliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Nevada Bankers Association supports the SAFE Banking Act. https://t.co/WqLEsTFqnq

#safebanking #cannabisbanking #communitbanking #creditunions #riskmanagement #compliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

A Sherriff in Cascade County, Montana supports the passage of the SAFE Banking Act. Why? It makes communities safer...for everyone.
https://t.co/i1QJG10hMF

#safebanking #cannabisbanking #communitybanking #creditunions #riskmanagment #compliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

Will the Senate pass the SAFE Banking Act this year? https://t.co/uU1IfylI4Y
#safebanking #cannabisbanking #communitybanks #creditunions #riskmanagement #compliance

[HDCS - Higher Risk Deposit Compliance Solutions @HDcompliance]

HDCS + RiskScout hosted a webinar on Cannabis Banking Success Stories and Cautionary Tales. https://t.co/fh3OkQh0bT

HDCS: https://t.co/PTmy68SbF8
Becky: https://t.co/lu8tvBEJHd
#cannabisbanking #communitybanks #creditunions #riskmanagement #compliance