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BSA/AML – Banking Marijuana

2018-06-19

Regulatory Authority: USC - Federal Law, US Patriot Act, FinCEN

Credit Hours:

Marijuana is a smokin’ hot topic in the world of BSA, pun intended. As we all know, on a Federal level marijuana is an illegal substance. However, it is fast becoming a norm for legalization at the State level.   Banking marijuana is a challenging decision for many institutions.  While the significant fee income is obvious, there is a business objective and risk factor to consider. 
 
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