FinCEN Issues Guidance for Financial Institutions Seeking to Provide Services to Marijuana-Related Businesses
By EsqSocial Corporation 26/02/14
The Financial Crimes Enforcement Network (“FinCEN”) issued guidance (the “Guidance”) to clarify FinCEN’s expectations as to how financial institutions (“FIs” and each an “FI”) will meet their compliance requirements under the Bank Secrecy Act (the...
By: Goodwin Procter LLP