Banking Compliance Events State Laws 
Canna Law Blog
NOVEMBER 16, 2023
We are helping build out another cannabis banking program here in Oregon. My law firm has done a series of these for credit unions (“CU”s) and other financial institutions (“FIs”) going back to 2014. We have also handled a good bit of hemp banking work – mostly in 2019 and 2020 before that industry cratered. That’s banking.
Greenspoon Marder Cannabis Law Group Blog
AUGUST 26, 2019
The guidance offers reassurance to credit unions following the 2018 Farm Bill, which federally legalized hemp, but failed to address banking in the hemp industry, leaving the banking industry uncertain as to their capacity to legally serve the industry. Last week at a CannaGather event in New York City Rep.
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Canna Law Blog
MARCH 20, 2023
Why aren’t banks more involved? Despite adoption by a growing number of states, marijuana is (still) federally illegal. Federal laws preventing money laundering and other financial crimes create regulatory hurdles so significant for most major banks to service cannabis businesses that it just isn’t worth the compliance burden.
Cannabis Law Report
JUNE 11, 2021
Cannabis cannot be lawfully prescribed by physicians; physicians can only “recommend” its use to patients based on individual state laws that identify who qualifies as a patient for its use. This answer depends on state law. That’s about it though. Can anyone own and operate a ketamine clinic?
Cannabis Law Report
JULY 14, 2021
federal law. Strict compliance with state laws with respect to cannabis will neither absolve the Company of liability under U.S. federal law, nor will it provide a defence to any federal proceeding which may be brought against the Company. SOURCE Chemistree Technology Inc.
Cannabis Law Report
AUGUST 8, 2019
investment community as to the boundaries of legal risk and compliance. Law Commission published a report, “Anti-money laundering: the SARs regime”, highlighting the need for guidance on transactions involving the legal cannabis industry in Canada and elsewhere. There is very little guidance for U.K. On 18 June 2019, the U.K.
Cannabis Law Report
OCTOBER 12, 2021
Since 2017, Jill has led the finance, administration and compliance oversight functions for Venom Extracts. She brings 20 years of experience in the financial industry, specifically 10 years in banking and underwriting. She has been responsible for all bookkeeping duties, including cash verifications, payments to vendors and payroll.
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