PPT-Banking and Marijuana Financial Institutions have an obligation to comply with Federal

The Bank Secrecy Act The USA Patriot Act Office of Foreign Asset Control OFAC Federal AntiMoney Laundering statutes Conflict Created by the inherent juxtaposition of State legal Marijuana and a Schedule 1 controlled substance . McGraw-Hill/Irwin. Copyright © 2012 by The McGraw-Hill Companies, Inc. All rights reserved.. Money is anything that is generally acceptable in exchange for goods, services, economic resources, or for the settlement of debts. 1791: The First Bank of the US was established to hold the government’s $$, help the government to tax, regulate commerce, and issue a single currency. 1861: The Second Bank of the US was established to restore stability and order to the monetary system.. Notes for Unit Exam. Vocabulary. Universe of Obligation. - the individuals or groups for whom a person is . responsible . and for whom justice is expected. Meritocracy. - . a system where the people in power/with privileges earned it based on ability and hard work. Broward League of Cities. October 17, 2014. Zoning and . Business . Regulations. Susan L. Trevarthen, Esq., FAICP. Weiss . Serota Helfman Cole Bierman & Popok, PL. Other Experiences. Source: Altered . Division of Financial Institutions. Department of Commerce and Consumer Affairs. October 2015. Agenda. FDIC Guidance. Department of Justice Memo. FinCEN . Guidance. Bank considerations. Conclusion. Use this style of page for title cards and section headers . only!. Consider, for example, whether charts and graphs will compete visually with the graphic elements on the page.. Keynote Address: . illicit. drug in . Arizona. . It is a dry, shredded green, brown or . gray . mix of flowers, stems, seeds and leaves from the hemp plant, . Cannabis sativa. . . The main active chemical in marijuana is delta-9-tetrahydrocannabinol, or THC for short. . 2. Marijuana Retail License and Application Data. LICENSES. ISSUED. FY 2015. 173. FY2016 (As of June. . 8. , . 2016). 205. TOTAL. 378. Marijuana Retail Licensing Timelines. 502 vs. 5052. Retail Statistics. What are you REALLY saying when you take it?. “Before proceeding further with your initiation, it is necessary for you to take the solemn and binding Obligation of the Benevolent and Protective Order of Elks.” . illicit. drug in Arizona. . It is a dry, shredded green, brown or . gray . mix of flowers, stems, seeds and leaves from the hemp plant, . Cannabis sativa. . . The main active chemical in marijuana is delta-9-tetrahydrocannabinol, or THC for short. . Use this style of page for title cards and section headers . only!. Consider, for example, whether charts and graphs will compete visually with the graphic elements on the page.. Keynote Address: . Marijuana in Maine Deanna L. White, AAG August 2, 2018 Short History of Federal Law Controlled Substances Act (1970) Regulates manufacture, possession, use, and distribution of certain drugs with abuse potential Indian Country. Wagenlander & Heisterkamp, LLC. Sylvia Wirba. Jonathan Tsosie. December 6, 2022. NAIHC Legal Symposium. Las Vegas, Nevada. Introductions. Wagenlander & Heisterkamp, LLC. Located in Denver, Colorado. Howard . Padwa. , Ph.D.. UCLA Integrated Substance Abuse Programs. Los Angeles County CCJCC Drug Court Conference. May 14, 2015. Roadmap for the Training. Part 1:. Understanding marijuana . Part 2:.