Update: medical cannabis dispensary account

Banking and Marijuana Dispensaries

2018 DOJ Cole Memo rescinded

How to open a medical marijuana dispensary account PPT

So You Want to Open a Marijuana Account PPT

HSBA Banking and Marijuana PPT

Keynote address – Hawaii Bankers Association BSA/AML conference Feb 7, 2017

BSA/AML Compliance Tool by CSBS https://www.csbs.org/regulatory/resources/Pages/JobAids.aspx

Other tips are available at Banking and Marijuana Dispensaries. For more information, please contact HDFI at 586.2820 or dfi@dcca.hawaii.gov