Remove 2019 Remove Collective Remove Compliance Remove State Laws
article thumbnail

Enforcement or Compliance

Canna Law Blog

This is all very bad and we collectively need to figure out how to get people to comply with state law rather than penalizing everything. The issue of enforcement or compliance is probably the biggest one most states face at the policy level. compliance tradeoff. This left enforcement to state regulators.

article thumbnail

Washington: WSLCB Publish Their 2019 Cannabis Topics & Trends Alerts

Cannabis Law Report

Winter Edition 2019 – Cannabis. 2019 Legislative Session – Agency Proposed Legislation. On January 9, 2019 the Board approved a motion to make the effective date for all marijuana product, packaging and labeling requirements Jan 1, 2020. The 2019 legislative session began January 14 and runs through April 28, 2019.

Topical 65
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Trending Sources

article thumbnail

Manzuri Law – End Of Year Roundup: Defining Moments in 2019 Cannabis and What They Mean for 2020

Cannabis Law Report

Posted by Alexa Steinberg, Esq. | Dec 20, 2019 . It has been two years since California began licensing yet operators still struggle with compliance and are all still de facto, breaking one law or another. Here’s a look back at 2019 and a projection of what’s to come in 2020 Cannabis Law. .

Law 59
article thumbnail

Article – National Law Review: House Vote on Cannabis Industry-Related SAFE Banking Act Scheduled for September 2019

Cannabis Law Report

Monday, September 23, 2019. As early as September 23, 2019, the United States House of Representatives is expected to vote on the widely anticipated Secure and Fair Enforcement (SAFE) Banking Act.

Banking 40
article thumbnail

ICYMI: The New FinCEN Hemp Banking Guidance

Canna Law Blog

The purpose of that statement was to to help financial institutions deal with BSA and anti-money laundering (AML) compliance in light of the fact that hemp is no longer a Schedule I controlled substance under federal law. The FinCEN Guidance clarifies and expands upon the 2019 statement. ” No surprises there.

Banking 55
article thumbnail

Huge Data Breach At THSuite Has Exposed Private Details Of Over 30,000 Individuals

Cannabis Law Report

Date discovered : December 24, 2019. Date owners contacted : December 26, 2019. Cannabis dispensaries have to collect large quantities of sensitive information in order to comply with state laws. Date discovered : December 24, 2019. Date owners contacted : December 26, 2019. VP Mentor report.

Data 59
article thumbnail

Federal Agencies Provide New Guidance for Hemp Banking

Canna Law Blog

Financial institutions that work with marijuana businesses must conduct due diligence to ensure that marijuana businesses are complying with state law. This guidance, though short, is fairly robust and provides ways for credit unions to verify that hemp clients are engaged in lawful business.

Banking 66