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Tag: Bank Secrecy Act
Fed Researchers: Rescheduling Won’t Improve Banking Access
WASHINGTON – Moving cannabis from Schedule I to Schedule III under the Controlled Substances Act (CSA) would do little to improve banking access for...
The Impact of Rescheduling under the Bank Secrecy Act
In recent years, the debate surrounding the legalization and decriminalization of cannabis has gained considerable momentum. As jurisdictions across the globe move toward loosening...
PBC launches Level I Cannabis Banking Certificate course
WASHINGTON -- The PBC Cannabis Banking Certification Program™ was developed to assist bankers and compliance professionals in establishing a standardized baseline of knowledge around cannabis banking, to...