
Dissecting the Hemp Ban for Changes in BSA
September 24 @ 3:00 pm - 4:30 pm
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Event Cost: $199.00
Webinar | 90-minutes | $199
Overview:
Tick tock! Countdown to hemp ban clock is ticking!
On November 12, 2025, President Trump signed the Continuing Appropriations, Agriculture, Legislative Branch, Military Construction and Veterans Affairs, and Extensions Act, 2026 (Pub. L. No. 119-37) (the “Act”). Section 781 of Division B of the Act materially amends the statutory definition of hemp under 7 U.S.C. §1639o and, absent intervening legislation, will render the vast majority of hemp-derived cannabinoid products currently on the market federally unlawful as of November 12, 2026. If your customers sell federally illegal products that are legal in your state, does that change your risk assessments and controls for BSA?
Highlights:
- What’s in on the federal level and what’s out for Hemp?
- Reclassifying risk for your business customers
- Locating your state law and understanding Hemp rules
- What can your customers sell or not sell?
- Changing your BSA policy and risk assessments
- CBD Oil, Drinks and other products that will be illegal on the federal level
- Legislative changes pending
Who should attend?
BSA/AML Officers, Business Management, Deposit Operations and Compliance
Seminar Instructors
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation. Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.
Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.
OnDemand Registration
The cost for 90 days of unlimited access to this recording is $199.
You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)
More Information
Please call (800) 354-3051 for additional information.
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