2014 Compliance State Laws Topical 
Canna Law Blog
NOVEMBER 16, 2023
My law firm has done a series of these for credit unions (“CU”s) and other financial institutions (“FIs”) going back to 2014. MRB defined The term “MRB” is used pervasively in cannabis banking, yet this term is not defined in the moldering 2014 Financial Crimes Enforcement Network “FinCEN” Guidance.
Canna Law Blog
JANUARY 3, 2023
To date, while taking input from the public on the topic, the FDA mostly has engaged in enforcement, sometimes in tandem with Federal Trade Commission (“FTC”), against CBD retailers. For years everyone has wondered when, or even if , the FDA would propose and adopt CBD regulations.
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Canna Law Blog
AUGUST 23, 2019
Financial institutions that work with marijuana businesses must conduct due diligence to ensure that marijuana businesses are complying with state law. If a state doesn’t require a license to process or manufacture hemp, hemp cultivators should be prepared to explain that as well.
Cannabis Law Report
NOVEMBER 2, 2021
Five of them used an age verification form , which is in compliance with the FDA age requirements and state laws, where the customer has to upload a photo of a government ID, and the other required a signature on delivery of the package. The second argument is based on a DEA interim final rule on the topic of synthetic THC.
Canna Law Blog
FEBRUARY 17, 2023
Employment Law Disputes: The legalization of marijuana has created unique challenges for employers who have to balance state laws that allow marijuana use with federal laws that still prohibit it. As a result, there has been an increase in employment law disputes, such as wrongful termination or discrimination claims.
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
AUGUST 24, 2019
Alaska voters legalized recreational marijuana in 2014. The state generated more than $10 million in marijuana tax revenue from July 2017 to June 2018.” Marijuana-related businesses cannot continue the program beyond a pilot phase without the liability coverage, said Credit Union 1 CEO James Wileman.
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