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Tag: FinCEN
Safe Harbor Originates $1.5M Cannabis Lending Deal
GOLDEN, Colo. – SHF Holdings Inc., d/b/a Safe Harbor Financial, a fintech leader in facilitating financial services and credit facilities to the regulated cannabis industry, closed...
Constitutionally Challenged Corporate Transparency Act Hasn’t Gone Away
A reporting deadline is drawing closer for many of the cannabis industry’s most enduring companies, and this one has nothing to do with the...
Safe Harbor Financial Launches Interest-Bearing Commercial Accounts
GOLDEN, Colo. --
SHF Holdings, Inc., d/b/a/ Safe Harbor Financial (“Safe Harbor” or the “Company”) (NASDAQ: SHFS), a leader in facilitating banking, payments, and financial...
Safe Harbor Financial Originates $6.7 Million First-Lien Secured Loan for Global Real Estate Investment...
GOLDEN, Colo. --
SHF Holdings, Inc. (“Safe Harbor Financial” or the “Company”) (NASDAQ: SHFS), a leader in facilitating banking, payments, and financial services to...
The Cannabis Banking Problem and the Big Shakeup Still to Come
The cannabis industry has dramatically evolved in many ways since the first legal adult use program was established in Colorado back in 2012. One...
FinCEN Guidelines Clarify Due Diligence Requirements regarding Hemp Businesses
WASHINGTON, D.C. – The U.S. Treasury Department Financial Crimes Enforcement Network (“FinCEN”) at the end of June issued guidelines for financial institutions that clarified...