Cannabis Banking: All Businesses are Marijuana Related Businesses
Canna Law Blog
FEBRUARY 28, 2022
Guidance on banking and MRBs. Over eight years ago, the Financial Crimes Enforcement Network published the FinCen Memorandum of February 14, 2014 (“FinCen Memo”). Department of Justice on “Marijuana Related Financial Crimes” was rescinded in 2018 , the FinCen Memo has been the only game in town for federal banking guidance.
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