Nationwide Consulting Professionals (NCP) is a financial services company based in Norwalk, California. We offer affordable banking and financial services for Cannabis, Medical Marijuana, Hemp Industries Professionals.
Our mission is simple we want to help Industry Professionals save money. We are designed to eliminate expensive fees. We are here to help you no longer get legally extorted, No high-end temporary solution with inflated premium charges.
This means we only work with Banks & Credit Unions that offer 0% Fees on deposits.
We only work with lenders that offer single digit interest rates.
We don’t want you to give away your hard-earned money to some Financial Institution or some greedy Financial Company/Private Investors.
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:
• Non-Store Front Deliveries
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
• Investment Companies
• Commercial Property Owners/Landlords
Direct first hands-on experience & knowledge of working with the following Agencies & Departments:
Financial Crimes Enforcement Network (FinCEN)
Federal Deposit Insurance Corporation (FDIC)
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.
Former Anti Money Laundering Investigator
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:
Multifamily & Apartment Buildings
Retail & Mixed Used Properties
Commerce of Chambers
Funding Cannabis & Hemp projects, Construction, Equity & Debt loans, Working Capital & Lines of Credit, Competitive terms.