Cannabis Banking: An Update on the SAFE Banking Act - National Law Review

Retrieved on: 2021-08-25 19:18:45

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Financial regulation

Federal government of the United States

Financial Crimes Enforcement Network

Bank Secrecy Act

Suspicious activity report

Legality of cannabis

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Cannabis Banking: An Update on the SAFE Banking Act - National Law Review. View article details on HISWAI: https://www.natlawreview.com/article/cannabis-banking-update-safe-banking-act

Excerpt

Federal anti-money laundering (AML) laws are the primary impediment to banks serving the cannabis industry. The Bank Secrecy Act (BSA) and its implementing ...

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