jake9252Sep 23, 20207 minBradley & Verileaf: Smokable Hemp Bans Authors: Hunter Robinson, Connor Rose, Jake Fanella, Jessica Caballero This article provides an overview of some states’ smokable hemp...
jake9252Jul 8, 20204 minFinCEN - Guidance Regarding Due Diligence Requirements under BSA for Hemp-Related Business By J. Hunter Robinson, Whitt Steineker, James Wright Jr., Jessica Caballero, and Jake Fanella on July 2, 2020 On June 29, the Financial...
-May 25, 20208 minHemp: A Q&A with VeriLeaf’s Head of Compliance & StrategyVeriLeaf is excited to share a quick Q&A with our Head of Compliance and Strategy, Jessica Caballero, CERP, CRCM. Jessica has over 10...
-May 25, 20202 minWest Town Bank & Trust Partners with VeriLeaf to Provide Banking Services to Hemp & CBD BusinessesWest Town Bank & Trust today announced they have partnered with VeriLeaf to offer one of the country’s first hemp and CBD banking...
-May 25, 20208 minThe Hemp Farmer’s PlaybookVeriLeaf works with financial institutions to help them onboard and serve hemp businesses. The following article was created based on...
-May 25, 20204 minVeriLeaf: Bridging the Gap Between High-Risk Businesses & Financial InstitutionsCompliance is always going to be required, but the process does not have to be painful for both the FI and the business. Business...
-May 25, 20203 minTexas Hemp Industries Association Announces New Board MembersBRADY, Texas, May 13, 2020 /PRNewswire/ –Texas Hemp Industries Association (TXHIA) announced today the appointment of three new members...
-May 25, 20203 minSAFE Banking: What is it & What Happens NextMarijuana reform took a big leap forward last week with the U.S. House of Representatives passing the SAFE Banking Act. The bill, which...
-May 25, 20203 minThe Complex World of Banking HempHemp legislation has progressed rapidly over the course of this past year. The 2018 Farm Bill’s legalization of hemp has created what may...
-May 25, 20201 minVeriLeaf Names Jessica Caballero As Head of Compliance & StrategyVeriLeaf is excited to announce the addition of Jessica Caballero, CERP, CRCM as the company’s Head of Compliance & Strategy. Jessica...
-May 25, 20202 minTimeline of Texas HempLast December’s approbation of the Farm Bill legalized the cultivation and sale of industrial hemp for commercial and other purposes. In...
-May 25, 20202 minDangers of Inconsistent LegislationThis past week, a 71-year-old Dallas woman was arrested for possession of CBD while attempting to board a flight to visit her...
-May 25, 20201 minHelping Community FIsAt Q2ebanking (QTWO), we had a prevailing drive; it was unescapable, palatable even. It was to help community FIs in every way. Part of...
-May 25, 20201 minSAFE Banking Act ProgressThe SAFE Banking Act is the first meaningful legislation aimed to protect financial institutions who bank legitimate cannabis businesses....
Justin FischerMay 24, 20203 minFrom The Jacobsen: Hemp BankingOriginally published in The Jacobsen, by Chase Hubbard Banking issues for hemp businesses surfaced again, when federal CARES Act funds...