SpeedWeed

APRIL 2, 2021

The SAFE Banking Act is back in Congress, and political momentum is swinging in favor of the cannabis industry’s need to normalize its relations with financial institutions. Here, we spoke with Safe Harbor Services Vice President Amanda McComb about some of the recent trends and changes that she’s seen in banking the cannabis industry.

Banking 52

Banking Compliance Compliance Business 52

Canna Law Blog

JULY 30, 2019

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. No real banking options. Screwy M&A. We have written a lot about California M&A on the blog.

Collective 65

Collective Banking Compliance Compliance 65

Cannabis Law Report

SEPTEMBER 24, 2019

As early as September 23, 2019, the United States House of Representatives is expected to vote on the widely anticipated Secure and Fair Enforcement (SAFE) Banking Act. Today’s cannabis industry encompasses the growth, processing, distribution, and other ancillary services related to both hemp and marijuana.

Banking 40

Banking Law Compliance Compliance 40

Cannabis Law Report

AUGUST 6, 2019

In a July 24, 2019 dated guidance, Pennsylvania’s Department of Agriculture (“DOA”) announced it will be randomly collecting and testing hemp variety samples from 25% of licensed hemp growers for tetrahydrocannabinol (“THC”) content.

THC 61

THC Hemp Seed-To-Sale Collective 61

SpeedWeed

APRIL 3, 2021

The SAFE Banking Act is back in Congress, and political momentum is swinging in favor of the cannabis industry’s need to normalize its relations with financial institutions. Here, we spoke with Safe Harbor Services Vice President Amanda McComb about some of the recent trends and changes that she’s seen in banking the cannabis industry.

Banking 52

Banking Legalization Compliance Compliance 52

Cannabis Law Report

FEBRUARY 4, 2019

WSLCB Enforcement officers will begin working with marijuana retailers to educate staff, check for violations, and take appropriate action to gain compliance. Licenses are to report both the calculated tax amount and the amount of additional collected tax. Have lost their bank. The bank has denied their application.

Topical 65

Topical Packaging Retail Legislation 65

Cannabis Law Report

NOVEMBER 5, 2021

– Integrated solution provides a single platform for compliance with vaccination status tracking and weekly testing requirements – STONY BROOK, N.Y. & By providing both vaccine status management and weekly COVID-19 testing, the integrated platform offers a single solution for compliance with the ETS.

Compliance 40

Compliance Compliance Therapy Research and Development 40

Cannabis Law Report

NOVEMBER 30, 2021

Bryan draws on her prior in-house experience as a Senior Corporate Counsel for one of the largest banks in the United States in order to anticipate her clients’ evolving business needs and tailor her legal services to their specific goals.

Banking 40

Banking Compliance Compliance Business 40

Cannabis Law Report

APRIL 13, 2022

’s ability to navigate the legal and compliance needs across the fragmented geography of the Caribbean, bringing operating efficiencies that will drive further accessibility to Curaleaf’s family of CBD products. WB Canna Co. & What’s Next? “We

Retail 52

Retail Hemp CBD Banking 52

Cannabis Law Report

DECEMBER 23, 2019

It has been two years since California began licensing yet operators still struggle with compliance and are all still de facto, breaking one law or another. The End of the Collective Era. This also served as the end of the collective defense for those criminally charged with operating a cannabis business without a license. .

Law 59

Law Banking Hemp Retail 59

SpeedWeed

APRIL 2, 2021

The SAFE Banking Act is back in Congress, and political momentum is swinging in favor of the cannabis industry’s need to normalize its relations with financial institutions. Here, we spoke with Safe Harbor Services Vice President Amanda McComb about some of the recent trends and changes that she’s seen in banking the cannabis industry.

Education 40

Education Banking Hemp Compliance 40

Cannabis Law Report

NOVEMBER 7, 2019

Colorado has long been regarded one of the the US’s better state markets for efficient compliance and good regulatory management by state and local authorities. I was one of the first to report on the missteps at IndyMac that lead to government investigations and lawsuits against the banks founders. Teri Buhl reports.

Hemp 104

Hemp Research and Development Banking CBD 104

Cannabis Law Report

SEPTEMBER 1, 2021

Federal law requires that taxpayers must report income from illegal sources – including cannabis sales (whether state sanctioned or not) – raising numerous tax compliance and design issues. The lawful cannabis industry faces numerous regulatory hurdles that makes even good-faith compliance with the law a challenge. Introduction.

Policy 100

Policy Cannabis Law Treatment 100

Cannabis Law Report

JULY 22, 2019

Specifically, they called for the passage of the Secure and Fair Enforcement Banking Act, a pending bipartisan bill that would allow financial institutions to serve legitimate cannabis businesses in states that have legalized the drug. Congress can solve the cannabis banking conundrum now. By Rob Nichols, Jim Nussle.

Banking 40

Banking Safety Business Legislation 40

Cannabis Law Report

APRIL 24, 2019

The STATES Act passes in Congress, the President signs it and it becomes law which means that in the states where cannabis is legal : Banking system becomes available to cannabis businesses. Will the IRS be given a new mandate to oversee and collect a new “Federal Cannabis Excise” tax?

Legalization 58

Legalization Collective DEA Banking 58

WeedAdvisor

SEPTEMBER 23, 2019

Unfortunately, this step is anything but easy: “…to get a strain registered, those companies first have to register a seed bank, or, essentially, a collection of seeds. The company then selects a strain from that seed bank to go through a government review process.

Marijuana 45

Marijuana Strains Banking Cultivation 45

Cannabis Law Report

JUNE 3, 2021

Federal Reserve System, a limited-purpose trust company under New York State banking law and a registered clearing agency with the U.S. With more compliance and quality standards, the OTCQB provides investors improved visibility to enhance trading decisions. DTC is a member of the U.S. Securities and Exchange Commission. Web: [link].

Research and Development 75

Research and Development Events Cultivation Banking 75

Cannabis Law Report

DECEMBER 25, 2021

Samples were collected and labeled with EE numbers of staff rather than using their names,” he explained. PRO Saidybah clarified that the DLEAG Commissioner for North Bank Region is not among those found wanting in this exercise.

Law 52

Law Banking Compliance Compliance 52

Cannabis Law Report

JUNE 15, 2022

In addition, the licensees must execute a management agreement with a third-party operator to manage and operate the remaining facilities that the department will continue to permit in compliance with state law. California Steps Up Tax Collection Efforts. On June 8, 2022, the U.S.

Business 52

Business Marijuana Safety Banking 52

Otherside Farms

AUGUST 4, 2020

Your business plan should address key considerations such as funding, marketing, competition, legal compliance, and other essential components of running your business. Due to cannabis businesses being considered high risk, banks will often not loan money. Credit Card Processing and Banking. Fund your Business.

Business 52

Business Banking Dispensary Research and Development 52

Connor & Connor PLLC

AUGUST 30, 2018

The IRS uses a variety of indirect methods of proof including: the bank deposits analysis (most common), net worth analysis, cash-t analysis, and the mark-up method. Department of Treasury that collects and analyzes information about financial transactions in order to combat money laundering and other financial crimes.

Business 49

Business Marijuana Banking Collective 49

Cannabis Law Report

JUNE 23, 2021

As Canopy continues to focus on the premium flower segment, the addition of 7ACRES and the 7ACRES Craft Collective enhances Canopy’s leading market share position and supplements its production capacity through the acquisition of Supreme’s low-cost, scalable cultivation facility in Kincardine, Ontario.

Recreational 90

Recreational Events Collective Cultivation 90

Cannabis Law Report

SEPTEMBER 5, 2019

Where necessary, bank accounts should be opened, detailed procedures for internal accounting controls over cash developed and documented, and coordinated with both business operations and security. . 5] We have compiled a number of collections of Whitepapers, Tools and Guides for the commercial cannabis industry, particularly California.

Business 11

Business Cannabis Extraction Dispensary 11

Cannabis Law Report

DECEMBER 16, 2021

Uber Canada announced its partnership with Tokyo Smoke, a cannabis retailer, to offer ordering in the cannabis category from Tokyo Smoke’s flower collection on the Uber Eats app. Nevada Cannabis Compliance Board Takes Action for Tax Payment Failures. Customers can then pick up their orders at the Tokyo Smoke Store within an hour.

Retail 52

Retail Cannabinoids Policy Cultivation 52

Cannabis Law Report

MARCH 10, 2022

As in prior years, the panelists and presenters seemed to agree: industry participants and trade groups can, and should, continue to find unity and common ground for collaboration without letting perfection or competition get in the way of collective progress.

Hemp 52

Hemp Research and Development Supply Chain Data 52

Cannabis Law Report

APRIL 30, 2019

Unfortunately, due to federal prohibition, Marijuana Related Businesses are denied many standard insurances (like crop or cash exceeding $25,000), federal trademark and patent protection, and banking and credit card services. .

Business 45

Business Marijuana Compliance Compliance 45

The Blunt Truth

OCTOBER 29, 2019

USDA has also established specific compliance requirements for USDA licensees, including the USDA’s ability to conduct random audits and issue corrective action plans for producers’ negligent violations. The SAFE Banking Act May Help CBD Industry. Actions deemed violatory could result in a suspension or revocation of a USDA license.

Hemp 45

Hemp Legislation CBD Research and Development 45

Cannabis Law Report

JUNE 3, 2021

Federal Reserve System, a limited-purpose trust company under New York State banking law and a registered clearing agency with the U.S. With more compliance and quality standards, the OTCQB provides investors improved visibility to enhance trading decisions. DTC is a member of the U.S. Securities and Exchange Commission. Web: [link].

Research and Development 51

Research and Development Events Cultivation Banking 51

Cannabis Law Report

JANUARY 15, 2019

The case primarily involves recordkeeping, compliance with reporting requirements, and the maintenance of a comprehensive system of internal accounting controls. attorneys, certified public accountants] as well as in securing appropriate advice relating to compliance, security, and inventory control.

Business 58

Business Dispensary Cannabis Compliance 58

Cannabis Law Report

AUGUST 8, 2019

investment community as to the boundaries of legal risk and compliance. to be paid into his Spanish bank account and allowed the fraudsters to withdraw money from that account. the sale of shares or assets and collection of dividends outside the U.K. There is very little guidance for U.K. On 18 June 2019, the U.K. Rogers, a U.K.

Legalization 40

Legalization Banking Compliance Compliance 40

SpeedWeed

FEBRUARY 24, 2021

The other thing the team has been doing is working to identify facilities nationwide, where we find a collection of licenses at a location that are owned by one company. This is a great idea, talk to our bank. But ultimately, we became affiliated with the safe harbor banking network. Robert Mohr: Yeah, absolutely.

Banking 52

Banking Research and Development Data Media 52

Cannabis Law Report

SEPTEMBER 21, 2021

He also serves as the president of the Oregon Business Collective, a coalition of cannabis entities. Here at CLR, we see in CA especially, reports of many industrial-sized illegal grows and with regard to environmental compliance these operations appear to be causing national parks and counties plenty of problems.

Environment 52

Environment Pharmaceutical Retail Clinical Trials 52

Cannabis Law Report

MAY 6, 2019

Unfortunately, due to federal prohibition, Marijuana Related Businesses are denied many standard insurances (like crop or cash exceeding $25,000), federal trademark and patent protection, and banking and credit card services.

Business 45

Business Marijuana Supply Chain Events 45

Cannabis Law Report

JUNE 16, 2019

For example, there are many banks that won’t open accounts and most brokerage firms won’t trade cannabis stocks. What were some of the biggest differences you noticed right away when entering the cannabis industry? Operationally, the cannabis industry is still much more difficult to navigate than other sectors.

Research and Development 40

Research and Development Banking Cannabis Packaging 40

Cannabis Law Report

JULY 27, 2019

Banks, landlords, insurance companies and other service providers remain skittish about doing business with companies that are essentially breaking federal law. Overarching Risks. It is impossible to ignore the serious legal and business complications of franchising a cannabis business due to marijuana being illegal under federal law.

Supply Chain 40

Supply Chain Programs Business Retail 40

Cannabis Law Report

JUNE 25, 2021

To achieve these purposes, the statute creates a strict legal framework that encompasses both medical and non-medical cannabis in Canada, and prescribes the scope of all permissible products and cannabis-related activities, as well as the offences and penalties for non-compliance. Enforcement.

Cannabinoids 70

Cannabinoids Edibles Retail Cannabis 70

SpeedWeed

MARCH 24, 2021

In the latest episode of the Cannacurio Podcast from Cannabiz Media, I speak with Tony Repanich, President and Chief Operating Officer of Shield Compliance , a comprehensive compliance management platform for banking cannabis-related businesses. I spent 25 years in community banking and I loved it. Welcome, Tony.

Compliance 52

Compliance Compliance Banking Data 52