Apply the right level of due diligence based on your risk policies.
RDC has researched publically available sources to create a database containing thousands of entities and individuals affiliated with Marijuana Related Businesses (MRB) and the supply chain – growers, wholesalers, retailers, etc.
For each state, we identify the official published registries of licensed businesses. For those states and jurisdictions that do not publish licensed entities we use directories and registers. In Canada, we monitor the medical space and will continue to expand its coverage with the same methodology as the laws change and more sources and information becomes available.
This dataset allows RDC clients to identify, track and continuously monitor such entities, allowing them to apply the appropriate level of due diligence based on their individual risk policies.
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High Stakes for Financial Institutions: Trends in MRBs
Bank MRBs or No? The patchwork of federal and state laws can leave your head spinning, but more and more financial institutions are actively looking to service marijuana-related businesses. However, the risk of being penalized by regulators remains. Now available as recording: during this webinar, we discussed legislative trends and...