Close this search box.

Cannabis Banking Consultant – How to get a bank account for your cannabis business – FinCEN SARs

How to get a bank account for your cannabis business? You may need a Cannabis Banking Consultant. Cannabis banking has lots to do with the Cole memo, which we discuss how the Cole Memo survived the Sessions Memo in 2018. We also discuss the FinCEN guidance from department of treasury. The Marijuana: “marijuana limited” SARs with limited information for otherwise legitimate banking clients; “marijuana priority” SARs, for banking clients which implicate the Cole Memo concerns like non-cannabis crime, and;  “marijuana termination” SARs, where there’s clear criminal activity like money laundering.

Spread the love

Get Our Email

Sign up for our newsletter to receive product updates, exclusive discounts, and VIP webinar access

  • Recent Posts

  • Tags

  • Related Posts

    My cart
    Your cart is empty.

    Looks like you haven't made a choice yet.