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United States Department of the Treasury / Office of the Comptroller of the Currency / Bank Secrecy Act / Federal Reserve System / Finance / James M. Cole / Banking in the United States / Government / Financial regulation / Financial Crimes Enforcement Network / Tax evasion


Letter to Governor Inslee from Federal Regulators Dated November 15, 2013 Regarding Marijuana Banking
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Document Date: 2015-01-21 17:01:58

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File Size: 48,44 KB

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City

Olympia / Otympia / /

Company

FinCEN / Federal Deposil Insurance Corporation / Bcrnankc / National Banks Washington / Secrecy Act / Svslem Martin J. Gruenbetg / /

Country

United States / /

Currency

USD / /

IndustryTerm

consistent wilh applicable law / state law / banking services / accordance wilh current law / particular products / /

Organization

National Credit Union Administration / Comptroller of the Currency / US Federal Reserve / Board of Governors / Federal Deposit Insurance Corporation / DOJ / Department of Justice / Judiciary Committee / /

Person

Martin J. Gruenbetg / Inslcc / Federal Deposit / James M. Cole / Cole Memo / /

Position

Deborah Matz Chairman / OFFICIAL BUSINESS Penalty / Chairman / The Honorable Jay Inslee Governor / ils supervisor / consistent wilh applicable law and regulation / Administrator / th3 Govemo^ Dear Governor / Deputy Attorney General / Office ofthe Comptroller / /

ProvinceOrState

Washington / /

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