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Tag: money laundering
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...
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...
Oregon U.S. Attorney Says It Will Go After Illegal Cannabis, Organized Crime
PORTLAND, Ore.–The United States Attorney for Oregon, on May 18, issued a memo outlining updated priorities for federal enforcement affecting cannabis regulation in the...