In a previous posting titled, Are Financial Services Available to the Cannabis Industry or Not?, I provided an overview of the Cole Memo priorities and the FinCEN requirements for a financial institution to work with the cannabis industry. Here is a deeper look at the Cole Memo priorities

Ed Nodland on September 29, 2019 · 3 minutes

If you think that banks, credit unions, and other financial institutions can't offer services to the cannabis industry, I'll explain otherwise.

Ed Nodland on August 26, 2019 · 2 minutes

If an investor, a bank, or the licensing department shows up to assess your compliance, don't get caught off guard. Be prepared.

Ed Nodland on July 08, 2019 · 4 minutes

This FinCEN guidance clarifies how financial institutions can provide services to marijuana-related businesses consistent with their BSA obligations... read more

Ed Nodland on May 24, 2019 · 3 minutes