Cannabis Banking: The Prospects for Legal Protection September 9, 2019 John Vardaman Banking, Finance & Real Estate, Compliance and Regulations 0 Comments The trend of states legalizing cannabis - 33 Medical Marijuana states plus the District of Columbia and 10 Adult-Use states and counting - while it remains illegal under federal law poses a dilemma for U.S. financial institutions. While some banks… Read More→
FinCEN: Steady Upward Trend of More Commercial Banks Working With Cannabis Businesses July 12, 2017 David Hodes Banking, Finance & Real Estate, Compliance and Regulations, Policy & Legal 0 Comments The cannabis banking conundrum is getting better.. but still has a long way to go. That is the finding of recently released information by the Financial Crime Enforcement Network (FinCEN) that charted cannabis banking activity from January, 2014 to March,… Read More→