A Marijuana Related Business (or MRB), whether a plant-touching operation or a provider of goods and services to a plant-touching operations cannot seek protection from the Bankruptcy Court as Bankruptcy Court is a Federal...more
ON OCTOBER 2, 2012, kidnappers robbed and abducted a marijuana dispensary owner from his Newport Beach home. They then drove him to the Mojave Desert where they tortured him and demanded that he reveal where he had buried his...more
7/17/2018
/ Banking Sector ,
Bankruptcy Code ,
BSA/AML ,
Cole Memorandum ,
Controlled Substances Act ,
Criminal Prosecution ,
Debtors-in-Possession ,
Decriminalization of Marijuana ,
Department of Justice (DOJ) ,
Dispensaries ,
Financial Institutions ,
Financial Services Industry ,
FinCEN ,
Kidnapping ,
Marijuana ,
Marijuana Cultivation ,
Marijuana Related Businesses ,
Medical Marijuana ,
Money Laundering ,
Regulatory Standards ,
Rohrabacher-Farr Amendment ,
Suspicious Activity Reports (SARs)