Mission Statement

Our mission is simple we want to help Cannabis & 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 & Hemp industries Professionals.

The Constant changing guidelines with local, state and federal laws, we help our  clients identify and 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. 

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)

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

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)

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)

We have the Nationwide experience, knowledge and understanding of the complex onboarding banking application process for Cannabis Bank Accounts and 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.

Financial Funding Services: 

Funding Cannabis & Hemp projects, Construction, Equity & Debt loans, Working Capital & Lines of Credit, Competitive terms. 

New & Renewal License Processing Assistance. 

We analyze your State and Federal application for any missing information or discrepancies to ensure compliance with the full range of legal requirements during the screening and monitoring phases.