Cannabis Banking Consultant - How to get a bank account for your cannabis business - FinCEN SARs
Episode Ep 139 11 min 5s

Cannabis Banking Consultant - How to get a bank account for your cannabis business - FinCEN SARs

Send us Fan Mail How to get a bank account for your cannabis business? You may need a Cannabis Banking Consultant. Cannabis banking has lots to do with the Cole memo, which we discuss how the Cole Memo survived the Sessions Memo in 2018. We also discuss the FinCEN guidance from department of treasury. The Marijuana: “marijuana limited” SARs with limited information for otherwise legitimate banking clients; "marijuana priority” SARs, for banking clients which implicate the ...

Community discussion