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Insights / events

Presentation

CRB Due Diligence for Banking Executives

Read Time: 1 min

Complementary to compliance, due diligence is an extremely important part of cannabis banking. Beneficial ownership and layered legal entity structures are two hot topics; what else should a Financial Institution (FI) look for when onboarding a Cannabis Related Business (CRB)? What about ongoing due diligence after a Cannabis Related Business (CRB) is onboarded? On Thursday, September 21, 2023, Co-Chair of McGlinchey’s Cannabis industry group, Heidi Urness (Seattle), will join a panel, “CRB Due Diligence for Banking Executives,” during the PBC Conference in Washington, DC.

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Insights

Deep Dive into Consumer Finance

Deep Dive into Payments: Emerging Issues in Payments Webinar

July 25, 2023

Join us to hear McGlinchey attorneys discuss innovations in the payments environment and developing payments applications. Aaron Kouhoupt, David Tallman, Rachael Aspery, and Heidi Urness will explore issues ranging from error resolution responsibilities, money movement and challenges entering the payment networks, as well as cannabis business challenges. date & time Tuesday, July 25, 202311 amMore

Podcasts

Podcast: Cannabis and Bankruptcy, Ep. 3: Considerations for Lenders

June 30, 2023

This is the third installment in our three-part series: “Exploring Issues in Cannabis and Bankruptcy.” In this final episode, we'll explore what the two recent decisions in Blumsack and Hacienda mean for creditors in the cannabis industry and also what rights are available to lenders and marijuana financiers in the bankruptcy context.

Presentation

Marketing Mistakes That Can Be Canna-strophic

June 22, 2023

On Thursday, June 22, 2023, Heidi Urness (Seattle) will present "Marketing Mistakes That Can Be Canna-strophic" during the 2023 Cannabis Marketing Summit in Denver, Colorado.