Article Title: Federal Guidance Provided To Permit Financial Institutions To Provide Services To Marijuana-Related Businesses
Snippet of Article: "...All of this basically relates to issuing guidance to clarify Bank Secrecy Act (“BSA”) expectations for financial institutions seeking to provide services to marijuana-related businesses. This FinCEN guidance clarifies how financial institutions can provide services to marijuana-related businesses consistent with their BSA obligations, i.e. due diligence. ..."
Source: bankerdailybriefing.blogspot.com
