As we recently blogged, the Financial Crimes Enforcement Network (“FinCEN”) issued an advance notice of proposed rulemaking (“ANPRM”) on April 5, 2021 to solicit public comment on the implementation of the Corporate...more
First Post in a Three-Post Series Regarding Recent Regulatory Action by FinCEN -
The Financial Crimes Enforcement Network (“FINCEN”) has been busy. In the last two weeks, FinCEN has posted three documents in the Federal...more
We are really pleased to presenting on July 9, 2020 to the National Association of Federally-Insured Credit Unions (“NAFCU”) on banking issues relating to cannabis. The cannabis and hemp industry continues to pose a...more
7/8/2020
/ Bank Secrecy Act ,
Banking Sector ,
BSA/AML ,
Cannabis Products ,
Credit Unions ,
Customer Due Diligence (CDD) ,
Farm Bill ,
Federal Bank Regulatory Agencies ,
FinCEN ,
Hemp ,
Hemp Related Businesses ,
NCUA ,
New Guidance ,
Suspicious Activity Reports (SARs) ,
USDA