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MISSION STATEMENT
Our mission is simple we want to help Cannabis, Medical Marijuana & Hemp Industry Professionals grow their business and operate in compliance of the heavily regulated industry.
Nationwide Consulting Professionals (NCP) is a financial company based in Norwalk, California that facilitates banking and financial services for Cannabis, Medical Marijuana & Hemp industries Professionals.
We have the frontline experience, knowledge and understanding of the complex onboarding banking application process for Cannabis & Hemp Bank Accounts.
Your application will be reviewed as a High-Risk Account.
We will gather all the required documents to build an accurate risk rating profile for your business to properly determine the category of risk which will be reviewed by the Banks, AML, BSA, FIU, Compliance departments.
The constant changing guidelines with local, state and federal laws are assessed and considered in order to help our clients identify & achieve their goals.
We offer a comprehensive strategy of financial products and services to help develop a sound, long-term financial plan.
We are dedicated to prudent financial management, high quality products, and impeccable service.
Cannabis/Marijuana Tiers
Tier I
Tier III
Tier II
Tier I MRBs are considered the riskiest because they literally touch Cannabis, Medical Marijuana at some point along the supply chain and most clearly “cultivate, manufacture, distribute, dispensaries.”
Tier I MRBs include, but are not limited to, the following categories:
• Cultivators/Growers
• Manufacturing/Processors
• Distribution/Transporters
• Dispensaries
Tier II
Tier III
Tier II
Tier II MRBs are considered less risky than Tier I MRBs because they do not directly “cultivate, manufacture, distribute, or dispense cannabis or medial marijuana” and are typically not licensed by a state as a “cannabis or medical marijuana business” per se.
However, Tier II MRBs are considered “cannabis and medical marijuana businesses” within the framework because they are specifically focused on providing products and services to Tier I & II MRBs and the marijuana industry in general.
Tier II MRBs include, but are not limited to, the following categories:
• Hydroponic supplies
• Payment processors
• Packaging supplies
• Training and education
Tier III
Tier III
Tier III
Tier III MRBs are considered the least risky tier and not a “cannabis or medical marijuana businesses” in the strictest sense.
In addition, selling to Tier I & II MRBs is incidental to a Tier III MRB’s overall business and revenue.
Tier III MRBs include, but are not limited to, the following categories:
• Attorneys
• Accountants
• Investment Companies
• Commercial Property Owners/Landlords
Banking Experience
Direct first hands-on experience & knowledge of working with the following Agencies & Departments:
Federal Credit Union Act (FCUA)
Federal Deposit Insurance Corporation (FDIC)
Financial Crimes Enforcement Network (FinCEN)
National Credit Union Administration (NCUA)U.S.
Food and Drug Administration (FDA)United States Department of Agriculture (USDA)
Federal Department of Agriculture (DOA)
15 years of Banking & Financial services. 10 + years of experience working with the big 4 banks.
Experienced Anti Money Laundering Investigator & Compliance Analyst:
Anti-Money Laundering (AML)
Bank Secrecy Act (BSA)
Office of Foreign Assets Control (OFAC)
Know Your Customer (KYC)
Know Your Customer Customers (KYCC)
Enhanced Due Diligence (EDD)
Customer Due Diligence (CDD)
Customer Information File (CIF)
Customer Identification Program (CIP)
Currency Transaction Report (CTR)
Suspicious Activity Report (SAR)
9 years experience in Mortgage Underwriting: Residential and Commercial Real Estate.
Examined loan documentation and terms including Loan to Value ratios, payment & debt income ratios, automated underwriting reports, appraisal reports, credit, assets.
Purchase or refinance of stabilized industrial locations:
Commercial Properties
Multifamily & Apartment Buildings
Retail & Mixed Used Properties
Commerce of Chambers
Zoning Restrictions
Financial Services:
Funding Cannabis & Hemp projects, Construction, Equity & Debt loans, Working Capital & Lines of Credit, Competitive terms.