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Congressional Digest December 2019 No. 10 Vol. 98
Marijuana-Related Business and the Financial Crimes Enforcement Network (FinCEN)

Marijuana Legislation

Pros & Cons of Cannabis Legalization and Banking

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Marijuana-Related Business and the Financial Crimes Enforcement Network (FinCEN)

This Financial Crimes Enforcement Network (FinCEN) guidance clarifies how financial institutions  can provide services to marijuana-related businesses consistent with their Bank Secrecy Act (BSA) obligations and aligns the information provided by financial institutions in BSA reports with federal and state law enforcement priorities. This FinCEN guidance should enhance the availability of financial services for, and the financial transparency of, marijuana-related businesses. …

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