Banking Services Cannabis Industry

Federal Rescheduling Overview and Operator Checklist: Preparing for Industry Change

Green Check

Shield Compliance Introduces New Brand, Expanded Compliance Solutions for High-Risk Business Banking

The unified platform now supports monitoring and onboarding for cannabis-related businesses, money services businesses, and other highly regulated lines of business.

New Year, New Cannabis Banking Opportunities?

Banking reform remains stalled despite widespread state legalization. Could Trump’s executive order on rescheduling start to set change in motion?

Green Check Surpasses $1.7B in Monthly Verified Deposits in 2025

Strategic partnerships and product innovation drive YoY growth in verified deposits and cannabis ecosystem expansion for leading fintech.

Green Check Launches The Forum, a New Platform Extension for Trusted Connections in High-Risk Industries

The vetted ecosystem integrates education and intelligent connection matching to drive compliant growth for cannabis and other high-risk businesses and service providers.

The Cannabis Business Growth Guide: Unlocking Banking, Partnerships, and Scale

Green Check

Less Than 1.5% of New York’s Banks, Credit Unions Service Cannabis Industry

The state launched a cannabis banking directory for the industry, but the list of financial institutions is limited.

Senate Banking Committee Witness Urges Members to Improve, Pass SAFE Banking Act

Aaron Klien, of the Brookings Institute, told lawmakers that legislation for the cannabis industry needs to address ‘costly and unproductive’ SAR filings.

Cannabis Rescheduling Won’t Solve Industry Banking Problems, Legal Risks

Bank Secrecy Act obligations and federal anti-money laundering laws would still apply to cannabis under a Schedule III listing, legal expert says.

Green Thumb Industries Refinances Senior Debt, Closing on $150 Million Syndicated Credit Facility

The cannabis company intends to use the proceeds along with existing cash to retire its $225 million senior secured debt.

LeafLink Acquires Leading Cannabis Banking Platform Dama Financial

The acquisition will allow LeafLink to offer industry access to secure, compliant and reliable banking solutions.

Safe Harbor Financial Exits $3.1 Million Loan in Default, Collecting 100% of Principal, Plus Over $200,000 in Accrued Interest

The company will reallocate the $3.3 million to its lending and credit line capacity.

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