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February 18, 2014 · 9:36 pm

DOJ/Treasury Department: Financial institutions may provide services to marijuana-related businesses


Memorandum:
MEMORANDUM FOR ALL UNITED STATES ATTORNEYS
James M. Cole –
U.S. Deputy Attorney General
GUIDANCE REGARDING MARIJUANA-RELATED FINANCIAL CRIMES

Memorandum:
U.S. DEPARTMENT OF THE TREASURY –
Financial Crimes Enforcement Network Guidance:
Bank Secrecy Act-Expectations Regarding Marijuana-Related Businesses

Comments Off on DOJ/Treasury Department: Financial institutions may provide services to marijuana-related businesses

Filed under Current Events

← Congressional Budget Office: Increasing the minimum wage will raise consumer prices and reduce employment
MA SJC: Government-compelled production of defendant’s cell site location information constitutes a search and requires a warrant under Article 14 of Massachusetts Constitution →

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