Cannabis-Business Banking: The Cole Memorandum & Compliance Considerations
EVP, Banking & Compliance
EVP & General Counsel
Andre Herrera’s broad experience in payment and bank technology management spans over 26 years and includes the management of conversions and new product implementations.
John Vardaman is an attorney with 15 years of senior federal government experience in the enforcement and application of federal laws and policies including the BSA and money laundering.