Deputy Seminar, Denver, CO

Cole Memorandum Priorities 5. Prevent violence and use of firearms in cultivation and distribution of marijuana Primary Method: LCB site visits. 6. Prevent drugged driving and exacerbation of other adverse public health consequences associated with marijuana use; Primary Method: Law enforcement. 7. Prevent growth of marijuana on public lands; and Primary Method: Licensee application approved by LCB. 8. Prevent marijuana possession or use on federal property. Primary Method: Law Enforcement. What should the FI do and lessons learned? Determine Board approved risk tolerance BSA Policy should distinguish between permissible and prohibited banking activity for MRBs SAR Procedures should be enhanced to include Limited/Priority/Termination Framework and Red Flags Price for risk Lessons learned on Examinations Stories industry