As we have blogged, there is perplexing, significant and ongoing uncertainty regarding just how federal criminal and Bank Secrecy Act laws will be – or will not be – enforced against financial institutions providing banking...more
Federal legislators continue to struggle over the growing disconnect between increasing State legalization of the cannabis industry, and the continued illegality of cannabis under federal law....more
2/19/2019
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Cole Memorandum ,
Decriminalization of Marijuana ,
Dispensaries ,
FFIEC ,
Financial Services Industry ,
FinCEN ,
Hemp ,
Legislative Agendas ,
Marijuana ,
Marijuana Cultivation ,
Marijuana Related Businesses ,
Medical Marijuana ,
Proposed Legislation