Lynn Ciani is the Chief Risk Officer and General Counsel of Numerica Credit Union, a $3.3 billion credit union located in Spokane Valley, Washington. Through her leadership, Numerica became the first financial institution in Washington to provide financial services to the canna industry, and her team’s process and program has been described as setting the standard for financial institutions to follow. Currently, Numerica serves approximately 370 canna-businesses in Washington State. Ms. Ciani is a member of the Washington, Idaho, and California bars.
Join this discussion of the risks and issues that credit unions not banking the cannabis industry face when cannabis is legal in their state or where they do business. Lynn will share information regarding how legalization impacts your current loan portfolio and members as well as consumer and business lending, BSA, member due diligence and account monitoring. This is the new normal whether you bank this evolving industry, or not!