Skip to Main Content

How it Works
Services
Locations
For Financial Institutions
Certification
About
Apply Now

GFA Logo_sm

Footer Navigation

Safe Harbor for Businesses

Overview
How it Works
CRB Services
Apply Now

Safe Harbor for Financial Institutions

Overview
How it Works
Services For Banks & Credit Unions
Become a Partner

Company

About
Navigating Safe Harbor Book
Contact
Site Map

Legal Information

Privacy Policy
Terms of Use

Follow Us

© 2021 Safe Harbor Services

Legal Disclaimer

Safe Harbor Services does not provide financial services. Marijuana remains illegal under the Federal Controlled Substances Act and as such, any information provided on this website regarding the use of the Safe Harbor Program™ to provide financial services to cannabis related businesses (“CRBs”) is based on the guidance issued by the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). Safe Harbor is a name only and the use of “Safe Harbor” in our name is not meant to imply any additional security. The information contained on this website does not purport to offer a legal “safe harbor” from the current conflict that exists between your state laws and federal law. Because cannabis remains a controlled substance, all assets related to CRBs and the assets of the financial institutions that service CRBs are subject to seizure by federal authorities. Nothing contained on this website constitutes legal advice and Safe Harbor Services encourages you to work closely with your legal advisors to evaluate all information provided.

Safe Harbor has no regulator endorsements, express or implied, related to the information contained herein or related to the Safe Harbor Program™.