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Category: Cannabis/Marijuana

April 27, 2020April 28, 2020

FinCEN’s Marijuana-Related SAR Data: By Not Including MSBs, Are We Under-Reporting Marijuana Businesses’ Access to Financial Services?

Cannabis/Marijuana by Jim Richards0 comments

Marijuana-Related Businesses may have greater access to financial services than is being reported, even if those services aren’t being provided […]

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April 5, 2020

Marijuana $475,000,000 in Tax Revenue? IRS Says “No Thanks, We Have Other Priorities”

Cannabis/Marijuana by Jim Richards0 comments

On March 30, 2020 the Treasury Inspector General released a OIG Report titled  “The Growth of the Marijuana Industry Warrants […]

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February 4, 2020

Colorado’s Roadmap to Cannabis Banking – A Roadmap Without a Destination

Cannabis/Marijuana by Jim Richards0 comments

Kudos to all of those involved in this effort in Colorado, but I’m not sure how this advances the effort […]

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November 5, 2019

FinCEN’s Marijuana Banking Data … What Is Not There That Should Be There

Cannabis/Marijuana by Jim Richards0 comments

FinCEN’s quarterly Marijuana Banking update: it is not what is being reported … it is what is NOT being reported! […]

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November 4, 2019November 4, 2019

USDA’s Interim Final Rules for Hemp Production – Summary & Highlights

Cannabis/Marijuana by Jim Richards0 comments

“The future of the hemp industry in the United States is anything but certain.” – page 71 The Interim Final […]

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October 31, 2019

Hemp’s “Key Participants” ≠ Banking’s “Beneficial Owners” … Pick One!

Cannabis/Marijuana by Jim Richards0 comments

On October 31st the US Department of Agriculture published proposed regulations (technically, an interim final rule with request for comments) […]

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October 9, 2019October 9, 2019

Cannabis Banking Legislation – Will the SAFE Banking Act Actually Result in More Banks Providing Financial Services to Marijuana Related Businesses?

Cannabis/Marijuana by Jim Richards0 comments

In the last two years, the percentage of banks actively banking (federally illegal and unregulated) marijuana related businesses (MRBs) has […]

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September 27, 2019

SAFE Banking Act of 2019 – Some Suggestions for the Senate

AML Regulations and Enforcement Actions by Jim Richards0 comments

The SAFE Banking Act, HR 1595, was approved by the House on September 25, 2019. As written, it is a […]

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August 19, 2019August 22, 2019

The WayBack Machine … and the Marihuana Problem in New York (circa 1944) – updated with the OFAC Fentanyl Drug Trafficking Organization Designation of August 21, 2019

Cannabis/Marijuana by Jim Richards0 comments

One of the greatest investigative tools available today is the Internet Archive, a “non-profit library of millions of free books, […]

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August 3, 2019August 3, 2019

Is the Clinical Cannabis Catch-22 Coming to Closure?

Cannabis/Marijuana by Jim Richards0 comments

The Scottsdale Research Institute case may be a significant step forward in the normalization of cannabis. And it may address […]

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