Description
Sundie Seefried runs a fintech platform with a 9-year track record of facilitating banking and lending services to the US cannabis industry.
Safe Harbor Financial is among the first service providers to offer compliance, monitoring, and validation services to financial institutions, providing traditional banking services to cannabis, hemp, CBD, and ancillary operators, making communities safer, driving growth in local economies, and fostering long-term partnerships.
Currently managing approximately 1000 cannabis-related relationships, Safe Harbor Financial, through its financial institution clients, implements high standards of accountability, transparency, monitoring, reporting, and risk mitigation measures while meeting Bank Secrecy Act obligations in line with FinCEN guidance on cannabis-related businesses. Over the past eight years, Safe Harbor Financial has facilitated more than $18 billion in deposit transactions for businesses with operations spanning over 40 states and US territories with regulated cannabis markets. For more information, visit www.shfinancial.org.
David Miller, Chief Strategy Officer at Flow Gardens, joins host Vern Davis to discuss the challenges and opportunities of operating a cannabis business in Tennessee. They also delve into the current state of cannabis legislation, including the potential rescheduling of marijuana and the impact...
Published 01/10/24
Seth Yakatan, co-founder and partner of Yakatan Associates International, shares his journey into the cannabis industry and why he is passionate about working with early-stage startup businesses. He discusses the importance of innovation and the potential for growth in the cannabis sector. Seth...
Published 01/03/24