Cannabis Law Report

OCTOBER 4, 2021

Feldman, who has focused on cannabis and psychedelics since 2013 and recently helped build and lead the 60+ attorney cannabis industry group at an AmLaw100 firm, will focus the new firm’s efforts on business and transactional matters in the industry. Launch-Press-Release-Feldman-Legal-Advisors. I’ve had a very blessed career.

Law 98

Law Digestion Cannabis Banking 98

Cannabis Law Report

AUGUST 19, 2021

We’re thrilled to welcome him to Simplifya’s Board of Directors, and look forward to working closely with him as we continue to deliver a comprehensive suite of regulatory and operational compliance solutions to cannabis businesses, regulatory bodies and the banking, financial and payment-related services sectors.”. “As

Compliance 98

Compliance Compliance Retail Banking 98

Cannabis Law Report

SEPTEMBER 12, 2021

Top Federal Financial Regulator Slams Congress Over Marijuana Inaction And Calls For Interagency Banking Workgroup. Hood Remarks at the PBC Conference 2021: Payments, Banking, Compliance in the Cannabis Industry. Here’s his full presentation. September 2021. NCUA Board Member Rodney E. Board Member Rodney E. The Hemp Precedent.

Banking 89

Banking Law Legalization Hemp 89

Cannabis Law Report

JUNE 28, 2021

Dan Roda is co-founder and CEO of Abaca, a digital financial platform connecting cannabis businesses with bank accounts, payment processing, lending, and more. University of Alabama School of Law – LL.M., Taxation. .

Banking 66

Banking Access Hemp Business 66

Cannabis Law Report

AUGUST 13, 2021

Prior to 4Front, Josh gained private equity experience managing the investment portfolio for a large family office and worked extensively in the public markets as an equity analyst, primarily at the global investment bank, Credit Suisse. “We cannabis industry since its 2013 seed investment in Green Thumb Industries.

Banking 105

Banking Dispensary Retail Cultivation 105

Cannabis Law Report

SEPTEMBER 6, 2019

I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. I earned my breaking/investigative news chops reporting during the financial crisis in 2008 for the Sunday edition of the New York Post.

Banking 65

Banking Media Business Cannabis 65

Cannabis Law Report

JANUARY 1, 2020

I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. I earned my breaking/investigative news chops reporting during the financial crisis in 2008 for the Sunday edition of the New York Post.

Banking 59

Banking Media Business Cannabis 59

Cannabis Law Report

JULY 19, 2022

Milton Romani, the ex-secretary general of the National Drug Board, the government agency tasked with implementing Uruguay’s drug policies, said several myths hovered over the law regulating cannabis sales, which then-President Jose Mujica signed in December 2013 as an anti-drug trafficking measure.

Legalization 52

Legalization Consumption Banking Research and Development 52

Canna Law Blog

MARCH 9, 2019

Volatile Access to Banking. Lack of access to banking in the industry is the current norm, and it ultimately helps keep cannabis in the shadows and out of reach of full legitimacy and transparency. Fraudsters also help to keep cannabis in the wild, wild west.

Banking 82

Banking Access Cannabis Business 82

Cannabis Law Report

NOVEMBER 1, 2021

Bold Resources merged with Auminco mines in February 2013. With a focus on investment opportunities, mineral processing, off-take and marketing, as well as project identification and logistics IARUDI has created a full service boutique venture capital firm.

Cannabinoids 52

Cannabinoids Banking Access Business 52

Cannabis Law Report

AUGUST 24, 2019

I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. I earned my breaking/investigative news chops reporting during the financial crisis in 2008 for the Sunday edition of the New York Post.

Banking 45

Banking Media Dispensary Business 45

Cannabis Law Report

SEPTEMBER 4, 2019

I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. I earned my breaking/investigative news chops reporting during the financial crisis in 2008 for the Sunday edition of the New York Post.

Banking 59

Banking Media Business Law 59

Cannabis Law Report

OCTOBER 18, 2019

I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. I earned my breaking/investigative news chops reporting during the financial crisis in 2008 for the Sunday edition of the New York Post.

Banking 45

Banking Media Business Law 45

Cannabis Law Report

AUGUST 21, 2019

The examiner must confirm the bank account on the CTR is the taxpayer’s, or whether the bank account belongs to an entity related to the taxpayer. The examiner must trace the transaction on the CTR to the taxpayer’s bank account. E-filing of FBAR became mandatory on July 1, 2013. IRS Updates CTR Exams.

Banking 45

Banking Data Access Business 45

SpeedWeed

MARCH 17, 2021

Organigram, based in Toronto and New Brunswick, has been making medical cannabis products since 2013, and began producing products for the recreational market once Canada legalized adult-use weed in 2018. The company also launched a pilot CBD vape in Manchester, England earlier this year. View original article.

Research and Development 52

Research and Development Vaping Banking CBD 52

Cannabis Law Report

JANUARY 11, 2020

However, Grizzly admits on its website that it may have “short positions in the companies covered,” such as Trulieve, and states: “We are biased in our views , just as investors, the company we publish on, the investment banks, and almost any stakeholder.” See Grizzly’s “About” Page attached as Exhibit B.

Banking 59

Banking Media Collective Events 59

Cannabis Law Report

MARCH 9, 2019

website in the CMA investigation into the ticket re-selling market; R (Hudson) v Liverpool City Council (High Court, Admin, 2015): acted in judicial review proceedings against Liverpool CC in relation to the claim that it had drastically reduced its trading standards capacity and therefore breached its European and domestic consumer protection responsibilities; (..)

CBD 87

CBD Food Seed-To-Sale Extraction 87

Cannabis Law Report

AUGUST 22, 2019

bank accounts. bank accounts. One of the bank accounts set up to receive the illicit funds was a Well Fargo account for D&D Capital, a company owned by Dror and his brother Dekel. They also seized the D&D Capital bank account. Pot Network Holdings Facebook Page. Dror Svorai. ACN is known as a third party payer.

Banking 85

Banking Media Cannabis Law 85

Cannabis Law Report

JANUARY 29, 2020

Attorney Lehrer was hired as corporate counsel for Fusion Pharm around August 2013 and also represented Billy Sears marketing and sales company Meadpoint. Guy Jean-Pierre also wrote numerous false opinion letters from 2011 to beginning of 2013 but not at the time the stock was flying high in 2014. .

Banking 97

Banking Cannabis Hydroponic Law 97

Cannabis Law Report

JULY 26, 2019

The journey to find a custodial bank, fund administrator, and a law firm that was willing to sign a rigorously inspected opinion letter took Markiewicz over a year. But its top tier custodial bank U.S. Ahrens was able to score one big win with his vendors, which is getting the first FDIC bank to be its custodian.

Banking 86

Banking Cannabis Law Media 86

Cannabis Law Report

DECEMBER 30, 2019

Italy legalised medicinal cannabis in 2013 and Germany did the same in 2017. Greencare will have just over £500,000 in the bank after expenses. The board includes Guy Winterflood, who is chairman of Hempflax, which is one of the largest growers of hemp for industrial use. Cannabis in Europe.

Research and Development 66

Research and Development Medicine Business Cannabis 66

Cannabis Law Report

MARCH 26, 2020

I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. I earned my breaking/investigative news chops reporting during the financial crisis in 2008 for the Sunday edition of the New York Post. I’m working on trade-marking “Smashmouth Journalism”.

Packaging 71

Packaging Banking Media Cannabis 71

SpeedWeed

APRIL 2, 2021

As legend foretells, these Haze Brothers selections got into the hands of two fabled breeders, Dave Watson (better known as Sam the Skunkman) and Nevil Schoenmakers , who established Holland’s The Seed Bank thanks to a loophole in Dutch drug law. 1984: Nevil reportedly starts The Seed Bank with a High Times ad. Got a favorite Haze?

Strains 52

Strains Sativa Banking Indica 52

SpeedWeed

MAY 19, 2021

Alison Gordon took on a huge risk going into this business 2013 since women in cannabis aren’t well represented. Banking and finance is a very male world.”. Seeing the stigma surround the plant, she went on to educate more people about what cannabis could do for them. Why are women in cannabis important?

Education 52

Education Cannabis Business Sleep 52

Cannabis Law Report

SEPTEMBER 23, 2022

California’s SB 1326, on the other hand, seems to suggest that even a DOJ memorandum – think: the Cole Memo of 2013 – which “tolerates” interstate transfer of cannabis would be sufficient for California operators to begin exporting their products across state lines under the proposed law.

Law 52

Law Business Cannabis State Laws 52

Cannabis Law Report

DECEMBER 11, 2019

I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. I earned my breaking/investigative news chops reporting during the financial crisis in 2008 for the Sunday edition of the New York Post.

Hemp 98

Hemp Seed-To-Sale Strains Banking 98

Cannabis Law Report

MARCH 17, 2020

As Congress is considering legislation to provide banks with a safe harbor for providing services to those in the cannabis industry, other areas, from financial services to soft drink manufacturers, are actively assessing how the explosion of this new market will impact their products and services.

Compliance 59

Compliance Compliance State Laws Law 59

SpeedWeed

MARCH 15, 2021

Power entered the cannabis industry in 2013 when there were little to no experts in the space. Traditional methods weren’t available, like getting a loan from the bank, because the industry was still federally illegal.”. © Courtesy of Giving Tree Power. © Courtesy of Curaleaf Gordon .

Legalization 52

Legalization Seed-To-Sale Dispensary Business 52

SpeedWeed

MARCH 13, 2021

Power entered the cannabis industry in 2013 when there were little to no experts in the space. Traditional methods weren’t available, like getting a loan from the bank, because the industry was still federally illegal.”. © Courtesy of Giving Tree Power. © Courtesy of Curaleaf Gordon .

Seed-To-Sale 52

Seed-To-Sale Dispensary Business Cannabis 52

SpeedWeed

MARCH 12, 2021

Power entered the cannabis industry in 2013 when there were little to no experts in the space. Traditional methods weren’t available, like getting a loan from the bank, because the industry was still federally illegal.”. © Courtesy of Giving Tree Power. © Courtesy of Curaleaf Gordon .

Programs 52

Programs Legalization Seed-To-Sale Dispensary 52

Cannabis Law Report

MAY 4, 2019

Medical Marijuana was declared as legal in the state of Illinois in the year 2013! You can give anything from the list – state ID, bank statements, driver’s license, voter ID, or utility bills. When major states of the United States started decriminalized marijuana, Illinois did not stand back.

Marijuana 45

Marijuana Decriminalization Epilepsy Dispensary 45

Cannabis Law Report

NOVEMBER 7, 2019

A press release issued by Folium April 3, 2019 said Dowty had served as a strategic advisor to create Folium Finance, a collection of financial products and services designed as a new means for cannabis start-ups to get banking services from non-traditional banks.

Hemp 104

Hemp Research and Development Banking CBD 104

SpeedWeed

MARCH 6, 2021

Mike Crapo (R-ID), then chair of the US Senate banking committee, indicated he was considering a 2% THC cap on cannabis products produced or sold by businesses that want secure financial services under the SAFE Banking Act, which is still in motion. In 2019, Sen. Ellen Holland. View Ellen Holland’s articles.

THC 52

THC Patients Law Chronic Pain 52

SpeedWeed

MARCH 11, 2021

Power entered the cannabis industry in 2013 when there were little to no experts in the space. Traditional methods weren’t available, like getting a loan from the bank, because the industry was still federally illegal.”. © Courtesy of Giving Tree Power. © Courtesy of Curaleaf Gordon .

Seed-To-Sale 52

Seed-To-Sale Dispensary Business Cannabis 52

Cannabis Law Report

FEBRUARY 13, 2019

FIRST CONGRESSIONAL HEARING HELD ON CANNABIS BANKING. Today the House Financial Services’ Subcommittee on Consumer Protection and Financial Institutions held the first-ever congressional hearing on the issue of cannabis banking. . From Rep Heck’s Office. Feb 13, 2019 . Press Release. Washington, D.C. Ed Perlmutter (CO-07).

Banking 61

Banking Packaging Safety Business 61

Cannabis Law Report

SEPTEMBER 23, 2019

I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. I earned my breaking/investigative news chops reporting during the financial crisis in 2008 for the Sunday edition of the New York Post.

Banking 9

Banking Media Retail Business 9

Cannabis Law Report

AUGUST 8, 2019

This has not changed federal law; the Department of Justice has instructed prosecutors to refrain from prosecuting by way of the Cole Memorandum , issued in August 2013 to all U.S. to be paid into his Spanish bank account and allowed the fraudsters to withdraw money from that account. and it had harmful consequences in the U.K.

Legalization 40

Legalization Banking Compliance Compliance 40