Cannabis Law Report

SEPTEMBER 24, 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. Today’s cannabis industry encompasses the growth, processing, distribution, and other ancillary services related to both hemp and marijuana.

Banking 40

Banking Law Compliance Compliance 40

NORML

JUNE 14, 2019

Activists in Mississippi have collected approximately two thirds of the needed signatures to qualify a medical cannabis ballot initiative in 2020. Update : SB 51 is scheduled for a hearing in the Assembly Banking And Finance Committee on 6/24/19. Click here to email your lawmakers in support of banking access. CA resident?

Legislation 148

Legislation Banking Access Hemp 148

Cannabis Law Report

NOVEMBER 30, 2021

Bryan draws on her prior in-house experience as a Senior Corporate Counsel for one of the largest banks in the United States in order to anticipate her clients’ evolving business needs and tailor her legal services to their specific goals.

Banking 52

Banking Compliance Compliance Business 52

Cannabis Law Report

NOVEMBER 15, 2021

Treasurer Tyler Klimas, Executive Director of the Nevada Cannabis Compliance Board, At-large board member Steve Marks, Executive Director of the Oregon Liquor and Cannabis Board. As we collectively analyze and respond to emerging issues in the cannabis industry, we will continue to be the preeminent voice in cannabis regulatory policy.”.

Compliance 98

Compliance Compliance Topical Programs 98

SpeedWeed

APRIL 3, 2021

The SAFE Banking Act is back in Congress, and political momentum is swinging in favor of the cannabis industry’s need to normalize its relations with financial institutions. Here, we spoke with Safe Harbor Services Vice President Amanda McComb about some of the recent trends and changes that she’s seen in banking the cannabis industry.

Banking 52

Banking Legalization Compliance Compliance 52

Cannabis Law Report

AUGUST 10, 2021

The Hawthorne Collective to Invest $150 million in Canadian-based RIV Capital. To that end, The Hawthorne Collective will provide a $150 million convertible loan to Toronto-based RIV Capital (TSX: RIV) (OTC: CNPOF), a cannabis investment and acquisition firm currently listed on the Toronto Stock Exchange. MARYSVILLE, Ohio, Aug.

Collective 105

Collective Hydroponic Events Business 105

Cannabis Law Report

APRIL 13, 2022

’s ability to navigate the legal and compliance needs across the fragmented geography of the Caribbean, bringing operating efficiencies that will drive further accessibility to Curaleaf’s family of CBD products. WB Canna Co. & What’s Next? “We

Retail 52

Retail Hemp CBD Banking 52

SpeedWeed

APRIL 2, 2021

The SAFE Banking Act is back in Congress, and political momentum is swinging in favor of the cannabis industry’s need to normalize its relations with financial institutions. Here, we spoke with Safe Harbor Services Vice President Amanda McComb about some of the recent trends and changes that she’s seen in banking the cannabis industry.

Education 52

Education Banking Hemp Compliance 52

Canna Law Blog

JULY 30, 2019

The “collective hangover” Shockingly enough, our cannabis business attorneys in California still get calls from people who want to set up non-profit “collectives” under the Compassionate Use Act of 1996. No real banking options. Screwy M&A. We have written a lot about California M&A on the blog.

Collective 57

Collective Banking Cannabis Compliance 57

Cannabis Law Report

AUGUST 6, 2019

In a July 24, 2019 dated guidance, Pennsylvania’s Department of Agriculture (“DOA”) announced it will be randomly collecting and testing hemp variety samples from 25% of licensed hemp growers for tetrahydrocannabinol (“THC”) content.

THC 61

THC Hemp Seed-To-Sale Collective 61

Cannabis Law Report

JULY 22, 2019

Specifically, they called for the passage of the Secure and Fair Enforcement Banking Act, a pending bipartisan bill that would allow financial institutions to serve legitimate cannabis businesses in states that have legalized the drug. Congress can solve the cannabis banking conundrum now. By Rob Nichols, Jim Nussle.

Banking 40

Banking Safety Business Legislation 40

NORML

MARCH 8, 2019

This week, a bipartisan coalition of more than 100 co-sponsors has reintroduced legislation in Congress, The Secure and Fair Enforcement Banking Act (SAFE Banking Act), HR 1595, to allow state-licensed marijuana-related businesses to engage freely in relationships with banks and other financial institutions. Update : H.333

Legislation 171

Legislation Patients Access Seed-To-Sale 171

Cannabis Law Report

FEBRUARY 4, 2019

WSLCB Enforcement officers will begin working with marijuana retailers to educate staff, check for violations, and take appropriate action to gain compliance. Licenses are to report both the calculated tax amount and the amount of additional collected tax. Have lost their bank. The bank has denied their application.

Topical 65

Topical Packaging Retail Legislation 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. The End of the Collective Era. This also served as the end of the collective defense for those criminally charged with operating a cannabis business without a license. .

Law 59

Law Banking Hemp Retail 59

Otherside Farms

AUGUST 4, 2020

Your business plan should address key considerations such as funding, marketing, competition, legal compliance, and other essential components of running your business. Due to cannabis businesses being considered high risk, banks will often not loan money. Credit Card Processing and Banking. Fund your Business.

Business 52

Business Banking Dispensary Research and Development 52

Cannabis Law Report

DECEMBER 16, 2021

Uber Canada announced its partnership with Tokyo Smoke, a cannabis retailer, to offer ordering in the cannabis category from Tokyo Smoke’s flower collection on the Uber Eats app. Nevada Cannabis Compliance Board Takes Action for Tax Payment Failures. Customers can then pick up their orders at the Tokyo Smoke Store within an hour.

Cannabinoids 52

Cannabinoids Retail Policy Cultivation 52

Cannabis Law Report

SEPTEMBER 20, 2019

They write… In this week’s edition: Plans to vote on cannabis banking legislation announced in both chambers of Congress, with predictions that House will pass the SAFE Act by the end of October. House Majority Leader Steny Hoyer (D) intends to put the cannabis banking legislation on the floor by the end of September.

Vaping 40

Vaping Banking Research and Development DEA 40

Cannabis Law Report

MARCH 10, 2022

As in prior years, the panelists and presenters seemed to agree: industry participants and trade groups can, and should, continue to find unity and common ground for collaboration without letting perfection or competition get in the way of collective progress.

Hemp 52

Hemp Research and Development Supply Chain Data 52

Cannabis Law Report

JUNE 3, 2021

Federal Reserve System, a limited-purpose trust company under New York State banking law and a registered clearing agency with the U.S. With more compliance and quality standards, the OTCQB provides investors improved visibility to enhance trading decisions. DTC is a member of the U.S. Securities and Exchange Commission. Web: [link].

Research and Development 75

Research and Development Events Cultivation Banking 75

Marijuana Lawyer Blog

APRIL 15, 2019

Attorney General said he’d favor a new bill protecting cannabis businesses and users from federal prosecution as long as they were in compliance with federal law. This measure has broad bipartisan support, as does another that would shield banks doing business with these companies from federal money laundering charges.

Policy 45

Policy Programs Banking History 45

Cannabis Law Report

JUNE 3, 2021

Federal Reserve System, a limited-purpose trust company under New York State banking law and a registered clearing agency with the U.S. With more compliance and quality standards, the OTCQB provides investors improved visibility to enhance trading decisions. DTC is a member of the U.S. Securities and Exchange Commission. Web: [link].

Research and Development 51

Research and Development Events Cultivation Banking 51

The Blunt Truth

OCTOBER 29, 2019

USDA has also established specific compliance requirements for USDA licensees, including the USDA’s ability to conduct random audits and issue corrective action plans for producers’ negligent violations. The SAFE Banking Act May Help CBD Industry. Actions deemed violatory could result in a suspension or revocation of a USDA license.

Hemp 45

Hemp Legislation CBD Research and Development 45

Cannabis Law Report

AUGUST 8, 2019

investment community as to the boundaries of legal risk and compliance. to be paid into his Spanish bank account and allowed the fraudsters to withdraw money from that account. the sale of shares or assets and collection of dividends outside the U.K. There is very little guidance for U.K. On 18 June 2019, the U.K. Rogers, a U.K.

Legalization 40

Legalization Banking Compliance Compliance 40

Cannabis Law Report

NOVEMBER 7, 2019

Colorado has long been regarded one of the the US’s better state markets for efficient compliance and good regulatory management by state and local authorities. I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. Teri Buhl reports.

Hemp 104

Hemp Research and Development Banking CBD 104

Cannabis Law Report

JUNE 23, 2021

As Canopy continues to focus on the premium flower segment, the addition of 7ACRES and the 7ACRES Craft Collective enhances Canopy’s leading market share position and supplements its production capacity through the acquisition of Supreme’s low-cost, scalable cultivation facility in Kincardine, Ontario.

Recreational 90

Recreational Events Collective Cultivation 90

Cannabis Law Report

JUNE 16, 2019

For example, there are many banks that won’t open accounts and most brokerage firms won’t trade cannabis stocks. What were some of the biggest differences you noticed right away when entering the cannabis industry? Operationally, the cannabis industry is still much more difficult to navigate than other sectors.

Research and Development 40

Research and Development Banking Cannabis Packaging 40

Cannabis Law Report

JANUARY 15, 2019

The case primarily involves recordkeeping, compliance with reporting requirements, and the maintenance of a comprehensive system of internal accounting controls. attorneys, certified public accountants] as well as in securing appropriate advice relating to compliance, security, and inventory control.

Business 58

Business Dispensary Cannabis Compliance 58

Cannabis Law Report

JULY 27, 2019

Banks, landlords, insurance companies and other service providers remain skittish about doing business with companies that are essentially breaking federal law. Overarching Risks. It is impossible to ignore the serious legal and business complications of franchising a cannabis business due to marijuana being illegal under federal law.

Supply Chain 40

Supply Chain Programs Business Retail 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

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. xx] [link].

Business 52

Business Cannabis Law Decriminalization 52

Cannabis Law Report

NOVEMBER 5, 2021

– Integrated solution provides a single platform for compliance with vaccination status tracking and weekly testing requirements – STONY BROOK, N.Y. & By providing both vaccine status management and weekly COVID-19 testing, the integrated platform offers a single solution for compliance with the ETS.

Compliance 52

Compliance Compliance Research and Development Therapy 52

Cannabis Law Report

JUNE 25, 2021

To achieve these purposes, the statute creates a strict legal framework that encompasses both medical and non-medical cannabis in Canada, and prescribes the scope of all permissible products and cannabis-related activities, as well as the offences and penalties for non-compliance. Enforcement.

Cannabinoids 91

Cannabinoids Edibles Retail Cannabis 91

Cannabis Law Report

JUNE 15, 2022

In addition, the licensees must execute a management agreement with a third-party operator to manage and operate the remaining facilities that the department will continue to permit in compliance with state law. California Steps Up Tax Collection Efforts. On June 8, 2022, the U.S.

Business 52

Business Marijuana Safety Banking 52

SpeedWeed

AUGUST 18, 2021

House, who was aligned with partners who were not Jones and White, collectively directed a majority interest of the LLC membership units (akin to shares in a corporation) in Genetixs. Cannabis tax, accounting, and books and records system expertise for IRS 280E federal compliance.

Business 52

Business Cultivation Seed-To-Sale Law 52

SpeedWeed

AUGUST 17, 2021

House, who was aligned with partners who were not Jones and White, collectively directed a majority interest of the LLC membership units (akin to shares in a corporation) in Genetixs. Cannabis tax, accounting, and books and records system expertise for IRS 280E federal compliance.

Business 52

Business Cultivation Cannabis Seed-To-Sale 52

SpeedWeed

AUGUST 17, 2021

House, who was aligned with partners who were not Jones and White, collectively directed a majority interest of the LLC membership units (akin to shares in a corporation) in Genetixs. Cannabis tax, accounting, and books and records system expertise for IRS 280E federal compliance.

Business 52

Business Cultivation Cannabis Seed-To-Sale 52

SpeedWeed

AUGUST 16, 2021

House, who was aligned with partners who were not Jones and White, collectively directed a majority interest of the LLC membership units (akin to shares in a corporation) in Genetixs. Cannabis tax, accounting, and books and records system expertise for IRS 280E federal compliance.

Business 52

Business Dispensary Cultivation Cannabis 52