On February 9, 2018, funding was restored to the federal government through March 23, 2018. The spending legislation is significant for the cannabis industry for two reasons. First, the budget deal extends the...more
Seeking to close a perceived “gap” in regulations intended to facilitate the government’s efforts to curb money laundering and the financing of terrorism, the U.S. Department of the Treasury’s Financial Crimes Enforcement...more
9/1/2016
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Banks ,
Customer Due Diligence (CDD) ,
Customer Identification Program (CIP) ,
Exemptions ,
Financial Institutions ,
FinCEN ,
Patriot Act ,
Proposed Regulation ,
Public Comment ,
Securities and Exchange Commission (SEC) ,
Terrorism Funding