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You are here: Home / Archives for Marijuana related businesses

Marijuana related businesses

MEDICAL MARIJUANA: Legal Issues, Operational Challenges and Regulatory Hurdles That Marijuana-Related Businesses Frequently Encounter

November 19, 2019 by Reggie Snyder Leave a Comment

PART 1 of 6: Legal Issues, Operational Challenges and Regulatory Hurdles That Marijuana-Related Businesses Frequently Encounter Cannabis plants contain more than 100 different chemicals called cannabinoids,[1]Each having a different effect on the body.[2]Delta-9-tetrahydrocannabinol (THC) and cannabidiol (CBD) are the cannabis-based chemicals that are most commonly used to treat diseases or conditions.[3]For purposes of this article, […]

Filed Under: Policy & Legal Tagged With: Commercial Grows, Fire and Safety codes, Marijuana related businesses, National Electric Codes, National Standards, Plumbing Codes, Regulatory Issues

Banking on Cannabis: An Insider’s Guide to Banking With Marijuana-Related Businesses

December 10, 2018 by Alan Hanson Leave a Comment

By Alan Hanson There are many articles written about the issues surrounding banking Marijuana-Related Businesses (MRBs), but there are very few that discuss how banks can actually do this. And there are even fewer written by someone who has successfully helped a bank do it! As general counsel and compliance officer for an Oregon credit union, […]

Filed Under: Banking, Finance & Real Estate Tagged With: Bank Secrecy Act, Cole Memo priorities, Controlled Substances Act, FINCEN, initial due-diligence, Legal Risk, Marijuana related businesses, on-going due-diligence, Reputational Risk, Standard Currency Transaction Reports, Suspicious Activity Reporting, The RICO Act, Third-Party Services

Setting Up Private Equity in the Cannabis Industry

October 11, 2017 by Bob Hoban Leave a Comment

Over the last fifteen months nearly every fifth call fielded by the Hoban Law Group involves questions about private equity: What is a private equity fund? How do I set up a private equity fund? Should I invest in a private equity fund? Is it legal to invest in a cannabis private equity fund? Private […]

Filed Under: Cannabis Investments, Compliance and Regulations Tagged With: financing rounds, investments, Marijuana related businesses, private equity fund, Privateer, Tilray

FinCEN: Steady Upward Trend of More Commercial Banks Working With Cannabis Businesses

July 12, 2017 by David Hodes Leave a Comment

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, 2017. The FinCEN report showed that depository institutions that provided banking services to marijuana-related businesses […]

Filed Under: Banking, Finance & Real Estate, Compliance and Regulations, Policy & Legal Tagged With: Cole Memo, Credit unions, Financial Crime Enforcement Network (FinCEN), Marijuana related businesses

The Fourth Corner Credit Union responds to the Federal Reserve Bank of Kansas City lawsuit

February 1, 2016 by Mark Goldfogel 3 Comments

Federal Reserve Bank

By Mark Goldfogel With our appeal underway in the David vs.Goliath battle over cannabis banking, it’s time that The Fourth Corner Credit Union responds with our thoughts regarding Judge Jackson’s ruling in favor of the Federal Reserve Bank of Kansas City, and, shares our plans going forward. While “Round 1” may have gone to Goliath, […]

Filed Under: Banking, Finance & Real Estate Tagged With: Federal Reserve Board, FINCEN, Fourth Corner Credit Union, Judge Jackson, Marijuana related businesses, Master account

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