2013 Banking Policy State Laws 
Canna Law Blog
FEBRUARY 18, 2020
At this point, it probably feels to most people like the federal government is standing down when it comes to state-legal cannabis and cannabis businesses. It started back in 2013 with the Cole Memo when U.S. The impact of the United States v. Deputy Attorney General James M. Cole opined in a memorandum that U.S.
Canna Law Blog
OCTOBER 31, 2021
280E and banking reform. Banking reform is much more likely to happen before Congress decides to mess with 280E (despite the fact that certain law firms continue to try to pull off Hail Marys in tax court litigation to eliminate or reduce the draconian effect of 280E).
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Canna Law Blog
FEBRUARY 12, 2019
However, now that Sessions is out at the helm of the DOJ, industry folks can breathe a little easier where new Attorney General nominee William Barr has gone on record stating that state-law abiding cannabis businesses will not be prosecuted by the DOJ and essentially that the 2013 Cole Memo will be back from the dead.
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. Policy on permissible activity.
Cannabis Law Report
DECEMBER 1, 2019
This conflict between federal and state law has raised concerns among CPAs providing services to the marijuana industry. States Legalizing Marijuana. Barr also noted that Congress needs to make a decision as to whether federal law should be changed or followed. 15, 2019, [link] ).
Canna Law Blog
JUNE 26, 2020
” But the OPR report went a step further and found that even if the whistleblowers’ allegations were true, OPR finds that the Antitrust Division’s “Second Requests would not have violated any relevant laws, regulations, rules, policies, or guidelines.”
Cannabis Law Report
AUGUST 8, 2019
However, individual states have enacted legislation permitting exemptions for various uses, mainly for medical and industrial use but also recreational use. 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.
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