Shield Compliance

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Shield Compliance is transforming the way financial institutions manage risk, comply with regulation, and satisfy growing operational demands associated with serving the legal cannabis market across the United States.

"We have always sought to serve underserved people and organizations, so banking this industry was a natural extension o...
03/07/2022

"We have always sought to serve underserved people and organizations, so banking this industry was a natural extension of our mission." -- Todd Gunderson, President/CEO of Credit Union 1 in CUInsight.com.

Read on to learn more about CU1's cannabis banking program and efforts to serve the industry compliantly and equitably.

https://www.cuinsight.com/create-a-level-playing-field-with-cannabis-banking.html

When the Illinois legislature legalized adult-use cannabis in 2019, state leaders embarked on a campaign to encourage local banks and credit unions to provide banking services to this emerging industry. Following a meeting with the State Treasurer and months of careful due diligence about the indust...

Montana Bankers: Our article in MONTANA INDEPENDENT BANKERS Magazine outlines four steps banks interested in serving the...
02/03/2022

Montana Bankers: Our article in MONTANA INDEPENDENT BANKERS Magazine outlines four steps banks interested in serving the legal cannabis market should take right away. We're happy to answer your questions - please contact us!

ICBA

Retail sales of adult-use cannabis began in Montana Jan. 1, topping $1.5 million in sales the first weekend alone. Looking at the experience of states that have previously implemented legal adult-use cannabis programs, we can predict fairly well what will happen next: a surge of investment, new busi...

Our "Meet the Expert" series features leaders in various aspects of cannabis banking. Jordan Courtner is the Director of...
02/01/2022

Our "Meet the Expert" series features leaders in various aspects of cannabis banking. Jordan Courtner is the Director of Compliance Empyreal Logistics and shares her expertise related to on-site inspections and the value and should expect to derive from this process.

https://www.shieldbanking.com/post/the-added-value-of-onsite-inspections

Onsite inspections are a valuable way for banks and credit unions to enhance initial and ongoing due diligence.

Serving cannabis-related businesses in your community requires strategic due diligence and the help of capable partners ...
01/31/2022

Serving cannabis-related businesses in your community requires strategic due diligence and the help of capable partners with cannabis banking expertise. Shield's Director of Client Success, Jenna Meyer, ensures and have the tools and know-how to offer cannabis banking solutions safely and successfully.

Considering cannabis banking? Get in touch with Jenna and the team at Shield Compliance today: www.shieldbanking.com/contact-us

Shield's president and COO Tony Repanich is in Phoenix at the Bank Director | FinXTech conference. Please reach out if y...
01/31/2022

Shield's president and COO Tony Repanich is in Phoenix at the Bank Director | FinXTech conference. Please reach out if you'd like to meet up!



Get smarter faster, and learn about the transactions that are driving the fintech industry and the go-to-market strategies that are working. Over 400 top executive teams from banks will convene at the JW Marriott Desert Ridge to talk bank M&A, Strategy and Growth. At the same time, FinXTech will hos...

Today we honor the life and legacy Dr. Martin Luther King, Jr. May we keep the dream alive with a commitment to justice ...
01/17/2022

Today we honor the life and legacy Dr. Martin Luther King, Jr. May we keep the dream alive with a commitment to justice and equality.

Thanks Benzinga for sharing the news about our partnership with OSB - Oklahoma State Bank!            Benzinga Cannabis
01/13/2022

Thanks Benzinga for sharing the news about our partnership with OSB - Oklahoma State Bank!


Benzinga Cannabis

Shield Compliance, a compliance management platform for cannabis banking, announced a partnership with Oklahoma State Bank...

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Seattle, WA
98101

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