Resources
Please see below some helpful guidance related to developments in psychedelics and cannabis law. If you would like to learn more please Contact Us

Maintaining Compliance with the Bank Secrecy Act While Working with Marijuana-Related Businesses
In 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued guidance clarifying how financial institutions can provide services to marijuana-related businesses (“MRBs”) in a manner consistent with their obligations under the Bank Secrecy Act (“BSA”). The FinCEN guidance primarily covered three topics. First, it provided a list of actions that a financial institution should undertake when conducting its customer due diligence.Second, it required that all financial institutions with, or By