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Federal Agencies Provide New Guidance for Hemp Banking

Canna Law Blog

This puts the onus on banks to vet their customers to ensure compliance with hemp laws and regulations. Some things that the joint guidance expressly requires banks to do are to have BSA and anti-money laundering (“AML”) compliance programs commensurate with the level of complexity and.

Banking 84
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BREAKING: USDA Releases Hemp Rules

Canna Law Blog

The interim hemp rules require that these plans include a practice to collect, maintain and report information on hemp cultivators, the land where hemp is produced, and the status and number of licenses issued. It’s the codification of the 2014 Farm Bill’s industrial hemp provisions. State and Tribal Plans. Because 0.3%

Hemp 75
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Criminal History and Hemp Licensing Under the USDA Interim Hemp Rules

Canna Law Blog

Among these requirements is that if the producer is a business entity, the State or Tribe must collect and submit information that includes: The full name of the business, Address of the principal business, The location, full name and title of the “ key participants ”, An email address if available, and. Who is a key participant?

History 94
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The Worst Cannabis Hazards (Still) around in California

Canna Law Blog

The “collective hangover” Shockingly enough, our cannabis business attorneys in California still get calls from people who want to set up non-profit “collectives” under the Compassionate Use Act of 1996. Screwy M&A. We have written a lot about California M&A on the blog.

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MAPS: Regulatory Publishing Specialist – Remote Position Regulatory Affairs · Any City, Any State, California

Cannabis Law Report

Founded in 2014, MAPS PBC is a wholly-owned subsidiary of the Multidisciplinary Association for Psychedelic Studies (MAPS) a 501(c)(3) nonprofit. The individual in this position supports global regulatory programs, projects, and compliance initiatives across regions and business units.

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Alert: Concerns Re Pesticide Testing Requirements & Legacy Stock

Cannabis Law Report

A randomized list produced each month by LCB staff: Compliance consultants submit 75 samples per month for testing. Officers may also sample containers, and collect soil and water samples. After reviewing the FAQ, if you have additional questions please contact your Cannabis Compliance Consultant.

Safety 52
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(That’s right) You must choose brothers, you must choose.

Cannabis Law Report

In those very early days, the Black Market was chuckling at the total ineptitude and ineffectiveness of 502 and beyond any reasonable doubt kicking our collective backsides. Regulation, compliance and public safety is and should be the Congress’ purview. Prices were crazy and variety and consumer choice was an absolute joke.