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Tax evasion / Finance / Financial regulation / Suspicious activity report / Cannabis laws / Currency transaction report / Financial Crimes Enforcement Network / Money laundering / Legality of cannabis / Bank Secrecy Act / Law / Government


Guidance FIN-2014-G001 Issued: February 14, 2014 Subject: BSA Expectations Regarding Marijuana-Related Businesses
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Document Date: 2014-02-19 11:45:57

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File Size: 106,19 KB

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Company

Marijuana Limited / /

Country

United States / /

Currency

USD / SAR / /

IndustryTerm

state law enforcement priorities / federal law / particular product / law enforcement / indirect services / satisfactory documentation / state law / goods or services / bank / financial services / /

Organization

Rapid / Congress / FinCEN’s Resource Center / DOJ / U.S. Department of Justice Deputy Attorney General James M. Cole / U.S. Department of Justice / /

Person

James M. Cole / Cole Memo / /

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Position

manager / Deputy Attorney General / /

ProvinceOrState

District of Columbia / /

URL

http /

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