ICYMI: The New FinCEN Hemp Banking Guidance

Canna Law Blog
By Hilary BrickenJul 7, 2020, 10:00 am254 pts
Last week, the Financial Crimes Enforcement Network (FinCEN), issued new guidance (the “FinCEN Guidance”) for financial institutions working with hemp-related businesses. The FinCEN Guidance centers on due diligence requirements as related to the Bank Secrecy Act (BSA). This guidance follows closely on the…

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