Blog posts in tag hemp

Posted on 12/03/2019 at 02:19 PM by David Gonzales

FinCEN Changes SAR Guidance in Wake of USDA Rules Update

On December 3, 2019 the Financial Crimes Enforcement Network (FinCEN) updated previous guidance regarding Suspicious Act...

Posted on 09/10/2019 at 05:36 PM by David Gonzales

Categories: Banking Law

Cross Border Marijuana: The New Compliance Frontier in Iowa

Eighteen years after the passage of the USA PATRIOT Act, banks now face a new wave of compliance challenges obscured by...