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TE10031 — Challenges and Solutions: Access to Banking Services for Cannabis-Related Businesses

Testimony · published 2019-02-13 · v3 · Active · crsreports.congress.gov ↗

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Authors
David H. Carpenter
Report id
TE10031
Summary

Controlled Substances Act (CSA); Bank Secrecy Act; Anti-Money Laundering Laws; SAFE Banking Act; money laundering; BSA/AML; controlled substances; asset forfeiture; asset forfeiture proceedings; criminal forfeiture; civil forfeiture; marijuana; marijuana business; marijuana banking; cannabis; cannabis business; cannabis banking; bank; banking services; financial services; financial institution.

Bills cited (0)

Curated by CRS — every bill listed in this report's relatedMaterials. Edge type cited_in_report, gold confidence.

No bill citations on file.

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