About Us

We are experienced bank executives, MMJ dispensary owners, former regulators, and banking attorneys. Almost 8 years ago, we embarked on a journey to create a viable and sustainable banking and credit card processing solution for the MMJ industry. Our journey has covered the entire gamut, from starting various bank formats (ranging from credit unions to industrial banks), acquiring banks, and partnering with banks, in addition to a long list of strategies that have been tried and tested over the last 8 years.

MMJ Compliance Group was formed to help MMJ Industry professionals and their banks, by providing a turnkey compliance reporting solution. The Federal Government and bank regulators require extensive compliance reporting in regards to managing MMJ business bank accounts. Most banks are not equipped to handle the cost and labor associated with satisfying these stringent compliance reporting requirements. Our hybrid (live and automated) reporting model splits the reporting and compliance tasks stemming from these requirements, between the bank staff and our live staff, using state-of the-art customized reporting technology. The cost to the bank for handling MMJ businesses become more affordable and manageable, and the labor requirements are drastically minimized.

MMJ Compliance Group is here to serve the MMJ Industry and share all of the data that we have accumulated over the last 8 years in the banking space related to the MMJ industry.

Inquire today about our consulting services or products at info@mmjcompgroup.com.