Toke on This: FinCEN Issues Guidelines for Marijuana-Related Businesses
By EsqSocial Corporation 24/02/14
The Financial Crimes Enforcement Network (FinCEN) got a whiff of the fact that financial institutions provide services to burgeoning marijuana-related businesses and published guidance to clarify customer due diligence expectations and reporting...
By: Morrison & Foerster LLP - Broker-Dealer