Reading the leaves regarding the potential decriminalization of marijuana is confusing and contradictory; however, one certainty is that the intoxicating combination of a cash-rich industry and a multitude of sometimes...more
6/8/2018
/ Banking Sector ,
Controlled Substances ,
Decriminalization of Marijuana ,
Dispensaries ,
Federal v State Law Application ,
Healthcare ,
Investment Fraud ,
Legislative Agendas ,
Marijuana ,
Marijuana Related Businesses ,
Medical Marijuana ,
Proposed Legislation ,
Regulatory Oversight ,
Regulatory Requirements ,
Tax Revenues
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)