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You are here: Home / Archives for Financial Crimes Enforcement Network

Financial Crimes Enforcement Network

More Banks Working With Marijuana Businesses, Despite Federal Moves

June 14, 2018 by AggregatedNews Leave a Comment

The number of banks that are willing to work with marijuana businesses is steadily climbing, even after the Department of Justice revoked protections for state cannabis laws, new federal data shows. By the end of March, 411 banks and credit unions in the U.S. were “actively” operating accounts for marijuana businesses, according to a report […]

Filed Under: Banking, Finance & Real Estate Tagged With: federal marijuana laws, Financial Crimes Enforcement Network, jeff sessions, Legal Marijuana, Marijuana Banking, marijuana business, marijuana finance, Treasury Department

Banking Help is Coming – But Stay Alert to Compliance Details

June 19, 2017 by Doug Fischer Leave a Comment

There’s little doubt that passage of the Secure And Fair Enforcement Banking (SAFE) Banking Act by Congress would be an enormous step forward for the cannabis industry. For those unfamiliar, the bill, introduced by Colorado Congressman Ed Perlmutter earlier this year, would prevent the federal government from penalizing banks that knowingly serve state-legal cannabis businesses. If passed, […]

Filed Under: Policy & Legal Tagged With: anti-money laundering procedures, Financial Crimes Enforcement Network, Secure And Fair Enforcement Banking (SAFE)

Elizabeth Warren Working to Bring Marijuana Businesses and Banks Together

January 2, 2017 by AggregatedNews 1 Comment

BOSTON — As marijuana shops sprout in states that have legalized the drug, they face a critical stumbling block — lack of access to the kind of routine banking services other businesses take for granted. U.S. Sen. Elizabeth Warren, a Massachusetts Democrat, is leading an effort to make sure vendors working with legal marijuana businesses, […]

Filed Under: Banking, Finance & Real Estate Tagged With: elizabeth warren marijuana, Financial Crimes Enforcement Network, Legal Marijuana, Marijuana Banking, marijuana dispensary, marijuana legalization

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