Marijuana-related businesses (MRBs) offer incredible opportunities for banks and financial institutions, but with those opportunities comes a wide range of compliance risks. It is crucial for financial institutions to understand the level of risk each type of MRB presents when formulating their policies and procedures to help them effectively identify, oversee, and mitigate the risk of doing business with MRBs.

This helpful reference chart breaks down the three tiers of MRBs into risk-level based categories, as defined by how directly they interact with marijuana as a product.

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