Sahar Ayinehsazian Will Speak on Cannabis-Related Business Due Diligence for Banking Executives at PBC Conference 2023
Aug 29, 2023
Calling all cannabis bankers!
On September 21, 2023, Vicente LLP partner Sahar Ayinehsazian will participate in the panel “CRB Due Diligence for Banking Executives,” alongside other cannabis and banking professionals at the PBC Conference 2023 in Washington DC. The panel will take place at 1:30 p.m. in the Federal AB Room.
Due Diligence for Banking Executives
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 an FI look for when onboarding a cannabis-related business (CRB)? What about ongoing due diligence after a CRB is onboarded?
- Sahar Ayinehsazian – Partner, Chair, Banking and Financial Services Access Group at Vicente LLP
- Beth Herring – VP, BSA Officer at Farmers State Bank, Montana
- Paul Silva – Chief Risk Officer at Greenwood Credit Union
- Jonathan Havens – Co-chair, Cannabis Law at Saul Ewing LLP