Coffee fans may argue that a bad day with coffee is better than a good day without it, but Luckin Coffee is certainly putting that adage to the test for its investors. We began writing about the coffee company’s woes earlier...more
The 2016 election will be remembered not only for the memorable presidential race but also for what was effectively a national referendum on cannabis. Eight states passed laws allowing its use. Medical marijuana is now...more
12/14/2016
/ Bank Secrecy Act ,
Banking Sector ,
Banks ,
Decriminalization of Marijuana ,
Department of Justice (DOJ) ,
Dispensaries ,
Due Diligence ,
Enforcement Actions ,
FinCEN ,
Marijuana ,
Marijuana Cultivation ,
Marijuana Related Businesses ,
Medical Marijuana ,
Money Laundering ,
New Legislation ,
Suspicious Activity Reports (SARs)