federal law / indirect services / enforcement systems / state law / goods or services / financial services / local law / banking services / state law enforcement priorities / particular product / law enforcement / regulatory systems / satisfactory documentation / /
Organization
Congress / Washington State Department / Department of Treasury / Rapid / FinCEN’s Resource Center / U.S. Department of Justice Deputy Attorney General James M. Cole / Department of Justice / Department of the Treasury / /
Person
Scott Jarvis / Rick Riccobono / James M. Cole / Cole Memo / / /
Position
Director of Credit Unions Memorandum / manager / Director Attachments / legal counsel / Deputy Attorney General / Director of Banks Linda Jekel / /
Guidance Regarding Marijuana Related Business