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HDCS - Higher Risk Deposit Compliance Solutions Profile
HDCS - Higher Risk Deposit Compliance Solutions

@HDcompliance

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

Joined December 2019
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
4 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
4 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
4 years
Will the NDAA be the way the Senate finally passes SAFE Banking? https://t.co/KOfJig93dh #safebanking #cannabisbanking #communitybanking #creditunions
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
4 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
4 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
4 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
Could the Cannabis Administration & Opportunity Act derail SAFE Banking? https://t.co/C06KHXLnpA #safebanking #cannabisbanking #communitybanking #creditunions #amlcompliance #riskandcompliance
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
Newest video: FAQ by financial institutions exploring cannabis banking. https://t.co/QZEWxTLPFF #safebankingact #cannabisbanking #communitybanks #credtiunions #riskmanagement #compliance
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
"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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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@HDcompliance
HDCS - Higher Risk Deposit Compliance Solutions
5 years
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
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