RESOURCES | Reference | Content | Published Articles

Defining Marijuana-Related Businesses
Published on September 20, 2016

 

What is a marijuana-related business?

Many financial Institutions don't have a clear comprehension of what is a Marijuana Related Business (MRB), and therefore have unclear or incomplete policies for managing risks from this new, emerging industry.

CRB Monitor, CEO and Founder Steve Kemmerling, defines and shares a detailed framework for defining a MRB to help financial institutions with understanding, regulating and therefore creating internal policy.

Download the article to learn about:

  • How the Controlled Substance Act classifies marijuana
  • Defining general categories of MRBs into a three risk-based tiers
  • A jumping off point for how to better evaluate risk and opportunity related to MRBs  

Deciding to bank or looking to avoid marijuana customers, our database of cannabis-related corporate intelligence enables financial institutions to reveal connections and evaluate risk and opportunity.  Contact us through our live chat today!

Most Popular

Subscribe For Updates

Explore how CRBMonitor can simplify your cannabis-related compliance challenges.

< !-- Google Tag Manager (noscript) -->