Take Out the Trash Day, State-Legal Marijuana, and Banks
In related announcements by Deputy Attorney General James M. Cole, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), and the State of Washington Department of Financial Institutions, new guidance was issued that “should enhance the availability of financial services for, and the financial transparency of, marijuana-related businesses.” FIN-2014-G001, “BSA Expectations Regarding Marijuana-Related Businesses.” The announcements […]
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