American Voice for Freedom
Skip to content
  • Home
  • About
  • Contact Your Representatives
  • Register to Vote
  • Donate
  • Contact
  • Dedication
← 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 →
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 →

  • Facebook
  • Recent Posts

    • State secrets privilege bars in-camera and ex-parte review under the Foreign Intelligence Surveillance Act
    • Texas’s restrictions on religious touch and audible prayer in the execution chamber burdens religious exercise
    • Multiple criminal convictions arising from a single episode count as 1 for the purpose of enhanced sentencing under the Armed Career Criminal Act
    • An applicant’s lack of legal or factual knowledge can excuse their inaccuracy in a copyright registration
    • Democrat voters support fines, deprivation of civil liberties, segregation, and loss of child custody for the unvaccinated
  • Smartphone / Tablet users : Selected documents and reports will appear in your "downloads" folder if your browser doesn't support .PDF

American Voice for Freedom · "Half the Truth is often a great Lie"