Federal agencies clarify SAR filing requirements for financial services provided to hemp-related businesses
Cannabis Law Report
DECEMBER 14, 2019
In February 2014, FinCEN issued guidance clarifying BSA expectations for financial institutions seeking to provide financial services to marijuana-related businesses (the 2014 Guidance). In addition, on December 20, 2018, the Agriculture Improvement Act of 2018 (the 2018 Farm Bill) was signed into law. Background.
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