Cannabis Law Report

SEPTEMBER 12, 2021

Read full article. 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. He also said that he feels legalization at the federal level is an inevitability.

Banking 89

Banking Law Legalization Hemp 89

Cannabis Law Report

JUNE 26, 2022

Bush’s national drug control strategy, Congress passed legislation to require schools, colleges and universities to implement and enforce drug and alcohol prevention programs and policies as a condition of eligibility to receive federal funds and assistance. There also exist certain requirements to demonstrate compliance with the Regulations.

Research and Development 52

Research and Development Education Programs Policy 52

Cannabis Law Report

MARCH 13, 2019

The Cannabis and Hemp Advisory practice will provide counsel and support to existing businesses, start-ups, and ancillary service providers within the cannabis industry, especially in the areas of: tax planning; compliance with section 280E of the U.S. Here’s a selection of articles they’ve written already.

Hemp 71

Hemp Business Banking Concentrates 71

Cannabis Law Report

AUGUST 10, 2022

A comprehensive article on the state of play for passage of legislation in the States was recently published in the Politico and is linked here and worth reviewing as well. Some advocates are still pushing to pass the SAFE Banking Act, allowing banks insured by the FDIC to serve cannabis businesses without fear of violating federal law.

Legalization 52

Legalization Banking Legislation Compliance 52

SpeedWeed

MARCH 9, 2021

and becoming legal, regulated, and accepted in more states, one thing the cannabis industry struggles with is having access to services that most businesses have access to, including banking and insurance. View original article. While the legal cannabis industry is slowly spreading across the U.S. The insurance broker M.J.

Business 52

Business Banking Programs Access 52

Cannabis Law Report

APRIL 5, 2019

This has had a significant impact on marijuana businesses operating in compliance with Maine law across the state. . On Friday, March 28th the House Financial Services Committee voted to advance the Secure And Fair Enforcement (SAFE) Banking Act to the full legislative body for consideration.

Access 45

Access Marijuana Legislation Education 45

SpeedWeed

MAY 14, 2021

The 14-page legislation isn’t as long-winded but puts the removal of cannabis as a controlled substance, banking protection, reform for veterans and mandated NIH studies at the forefront. For too long, the federal government’s outdated cannabis policies have stood in the way of both individual liberty and a state’s 10th Amendment rights.

Decriminalization 52

Decriminalization Legislation Banking Policy 52

SpeedWeed

MAY 13, 2021

The 14-page legislation isn’t as long-winded but puts the removal of cannabis as a controlled substance, banking protection, reform for veterans and mandated NIH studies at the forefront. For too long, the federal government’s outdated cannabis policies have stood in the way of both individual liberty and a state’s 10th Amendment rights.

Legislation 52

Legislation Banking Policy Advocacy 52

Cannabis Law Report

FEBRUARY 14, 2019

The new House of Representatives has announced its first cannabis-related hearing, “Challenges and Solutions: Access to Banking Services for Cannabis-Related Businesses,” which will take place on February 13 before a sub-committee of the House Financial Services Committee. According to lawmakers close to the committee’s process, Rep.

Banking 40

Banking Compliance Compliance Access 40

Cannabis Law Report

AUGUST 8, 2019

investment community as to the boundaries of legal risk and compliance. Public Policy. to be paid into his Spanish bank account and allowed the fraudsters to withdraw money from that account. There is very little guidance for U.K. On 18 June 2019, the U.K. authorities would actively seek to prosecute for it. Rogers, a U.K.

Legalization 40

Legalization Banking Compliance Compliance 40

Cannabis Law Report

JUNE 11, 2019

Article by Consumer Markets Perspectives , Paul A. In Canada, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) applies to a prescribed set of entities, including among others, banks, credit unions, life insurance companies, securities dealers and money services businesses. June 10 2019. In the U.S.,

Compliance 40

Compliance Compliance Business Policy 40

Cannabis Law Report

JUNE 26, 2019

We rarely see informed and investigative articles either from the Florida press or law firms so we’re very pleased indeed to have Heather onboard to guide us through the complexities of what’s happening in the state. Peebles is a partner at Vicente Sederberg LLP, a national firm specializing in cannabis law and policy.

Marijuana 65

Marijuana Agriculture Research and Development Education 65

Cannabis Law Report

DECEMBER 23, 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. December 2019 – Federal banking regulators take steps to allow for financial services for hemp related businesses. . Posted by Alexa Steinberg, Esq. | Dec 20, 2019

Law 59

Law Banking Hemp Retail 59

Cannabis Law Report

SEPTEMBER 5, 2019

We have spent the past couple of articles reviewing the differences between “bookkeepers”, “generic accountants”, and “professional accountants”, the final phrase being limited to certified public accountants [‘CPAs” in the United States [1]. If you wish to re-publish this story please do so with following accreditation.

Business 11

Business Cannabis Extraction Dispensary 11

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.

Compliance 45

Compliance Compliance State Laws Law 45

Cannabis Law Report

JULY 4, 2019

Article by Patrick J. Cummins : Because cannabis is still illegal at the federal level in the United States, many cannabis companies cannot open bank accounts and are looking to Canadian Banks to open bank accounts and to the Canadian public markets to raise capital to expand operations, introduce product lines and make acquisitions.

Law 40

Law Banking Seed-To-Sale Cannabis 40

SpeedWeed

JULY 17, 2021

Below are comments from various stakeholders and policy experts regarding the Cannabis Administration and Opportunity Act: Hawkins. “It Cannabis Council , Executive Director of Marijuana Policy Project. The introduction of legislation that would federally decriminalize cannabis would have implications far beyond banking.

Legalization 52

Legalization Banking Legislation Cannabis 52

SpeedWeed

JULY 17, 2021

Below are comments from various stakeholders and policy experts regarding the Cannabis Administration and Opportunity Act: Hawkins. “It Cannabis Council , Executive Director of Marijuana Policy Project. The introduction of legislation that would federally decriminalize cannabis would have implications far beyond banking.

Banking 52

Banking Legislation Cannabis Policy 52

SpeedWeed

JULY 16, 2021

Below are comments from various stakeholders and policy experts regarding the Cannabis Administration and Opportunity Act: Hawkins. “It Cannabis Council , Executive Director of Marijuana Policy Project. The introduction of legislation that would federally decriminalize cannabis would have implications far beyond banking.

Dispensary 52

Dispensary Banking Legislation Cannabis 52

Cannabis Law Report

MARCH 10, 2022

The USDA is keenly aware of the need for more data from the industry to develop more specific, data-driven policies in the future. The content of this article is intended to provide a general guide to the subject matter. Collaboration Within the Industry. Specialist advice should be sought about your specific circumstances.

Hemp 52

Hemp Research and Development Supply Chain Data 52

SpeedWeed

JULY 13, 2021

Cannabis is a cash-only business, due to federal banking laws. Legal cannabis dispensaries take compliance with age limits very seriously. View Cassidy Rush’s articles. View original article. Paying: taxes, ID, cash. Your budtender may ask to check your ID one more time prior to your purchase. This is normal.

Dispensary 52

Dispensary Strains Edibles Business 52

SpeedWeed

SEPTEMBER 10, 2021

Cannabis Council (USCC) and the Marijuana Policy Project (MPP) submitted similar feedback on the draft legislation, which would remove cannabis from the Controlled Substances Act, tax and regulate cannabis at the federal level, and allow states to keep or administer their own oversight programs. I don’t think there’s any issue with that.

Legislation 52

Legislation Business Cannabis Policy 52

Cannabis Law Report

JANUARY 15, 2019

as well as writing detailed pieces about tax and accountancy issues relating to law in the cannabis sector Jordan has a incisive knowledge about how the cannabis sector operates and writes wickedly funny articles on his blog. Read his full biography below the article. We welcome Jordan to Cannabis Law Report. Commissioner , T.C.

Business 58

Business Dispensary Cannabis Compliance 58

SpeedWeed

APRIL 15, 2021

Editor’s note: A condensed version of this article originally appeared in April 2021 issue of Cannabis Business Times. We’re not necessarily trying to be the biggest, but our intent is trying to be best from a compliance standpoint. It’s a policy that protects the company and it also protects our associates.

Research and Development 52

Research and Development Environment Business Education 52

SpeedWeed

JULY 21, 2021

Wiegand said The Source has a “pretty liberal sample policy,” where dispensary employees are encouraged to try the products to help inform their discussions with customers. “We ” View original article. Coming out of COVID, there are a lot of people who have changed the way they shop. They’re looking for convenience.”.

Dispensary 52

Dispensary Packaging Terpenes Consumption 52

SpeedWeed

JULY 21, 2021

Wiegand said The Source has a “pretty liberal sample policy,” where dispensary employees are encouraged to try the products to help inform their discussions with customers. “We ” View original article. Coming out of COVID, there are a lot of people who have changed the way they shop. They’re looking for convenience.”.

Cultivation 52

Cultivation Legislation Dispensary Packaging 52

SpeedWeed

APRIL 16, 2021

Editor’s note: A condensed version of this article originally appeared in April 2021 issue of Cannabis Business Times. We’re not necessarily trying to be the biggest, but our intent is trying to be best from a compliance standpoint. It’s a policy that protects the company and it also protects our associates.

Research and Development 40

Research and Development Environment Business Cannabis 40

SpeedWeed

APRIL 15, 2021

Editor’s note: A condensed version of this article originally appeared in April 2021 issue of Cannabis Business Times. We’re not necessarily trying to be the biggest, but our intent is trying to be best from a compliance standpoint. It’s a policy that protects the company and it also protects our associates.

Research and Development 40

Research and Development Environment Business Education 40

SpeedWeed

JULY 22, 2021

Wiegand said The Source has a “pretty liberal sample policy,” where dispensary employees are encouraged to try the products to help inform their discussions with customers. “We ” View original article. Coming out of COVID, there are a lot of people who have changed the way they shop. They’re looking for convenience.”.

Dispensary 52

Dispensary Packaging Terpenes Consumption 52

Cannabis Law Report

APRIL 13, 2022

A couple of months earlier, the House passed a bill that would allow banks to offer various financial services to cannabis businesses. The stated purpose for the revision was to simplify tax return preparation, improve compliance and enforcement, and aid in the interpretation of tax law provisions.

Business 52

Business Cannabis Law Decriminalization 52

SpeedWeed

JULY 28, 2021

Wiegand said The Source has a “pretty liberal sample policy,” where dispensary employees are encouraged to try the products to help inform their discussions with customers. “We ” View original article. Coming out of COVID, there are a lot of people who have changed the way they shop. They’re looking for convenience.”.

Dispensary 40

Dispensary Packaging Terpenes Consumption 40

SpeedWeed

MARCH 24, 2021

In the latest episode of the Cannacurio Podcast from Cannabiz Media, I speak with Tony Repanich, President and Chief Operating Officer of Shield Compliance , a comprehensive compliance management platform for banking cannabis-related businesses. I spent 25 years in community banking and I loved it. Welcome, Tony.

Compliance 52

Compliance Compliance Banking Data 52

Cannabis Law Report

JULY 30, 2019

Each patient and physician boldly proceed to maneuver Florida’s present physician and patient compliance system together, not to mention the issues: state vs. federal legality conflicts. But the facts in Eric Gandelione’s revelatory article for Cannabis Business Executive speak for themselves: . In our current U.S.

Marijuana 45

Marijuana Patients Research and Development Programs 45

Canna Law Blog

MAY 12, 2025

Much of it was driven by Germanys newly formed government keeping its quasi-legalization policy intact, even if adult-use trials remain uncertain. marijuana policy permits only marijuana for research purposes. policy effectively shuts the door to broader international market participation. marijuana laws truly are. operators.

DEA 98

DEA Marijuana Supply Chain Policy 98

SpeedWeed

MARCH 21, 2021

in 2020, there were 515 banks and 169 credit unions providing services to cannabis-related businesses at the end of last year, according to Financial Crimes Enforcement Network’s (FinCEN) quarterly cannabis banking update. But those banks are not the “national associations” of the world. Helping motor more than $17.5

Banking 52

Banking Compliance Compliance Business 52

Canna Law Blog

FEBRUARY 17, 2023

In that post I cited several articles discussing the use of robots as farmers, restaurant workers, fashion models, and even lawyers. Ted Chiang’s recent article for the New Yorker on ChatGPT may explain why. Just a few weeks ago my colleague, Hilary Bricken, authored a post, Will AI Replace Your Cannabis Lawyer?

Banking 98

Banking Business Legalization Cannabis 98

SpeedWeed

MARCH 20, 2021

in 2020, there were 515 banks and 169 credit unions providing services to cannabis-related businesses at the end of last year, according to Financial Crimes Enforcement Network’s (FinCEN) quarterly cannabis banking update. But those banks are not the “national associations” of the world. Helping motor more than $17.5

Banking 52

Banking Compliance Compliance Cannabis 52