jake9252
Bradley & Verileaf: Smokable Hemp Bans
Authors: Hunter Robinson, Connor Rose, Jake Fanella, Jessica Caballero This article provides an overview of some states’ smokable hemp...
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jake9252
- Jul 8, 2020
- 4 min
FinCEN - 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...
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- May 25, 2020
- 8 min
Hemp: A Q&A with VeriLeaf’s Head of Compliance & Strategy
VeriLeaf is excited to share a quick Q&A with our Head of Compliance and Strategy, Jessica Caballero, CERP, CRCM. Jessica has over 10...
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- May 25, 2020
- 2 min
West Town Bank & Trust Partners with VeriLeaf to Provide Banking Services to Hemp & CBD Businesses
West Town Bank & Trust today announced they have partnered with VeriLeaf to offer one of the country’s first hemp and CBD banking...
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- May 25, 2020
- 8 min
The Hemp Farmer’s Playbook
VeriLeaf works with financial institutions to help them onboard and serve hemp businesses. The following article was created based on...
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- May 25, 2020
- 4 min
VeriLeaf: Bridging the Gap Between High-Risk Businesses & Financial Institutions
Compliance is always going to be required, but the process does not have to be painful for both the FI and the business. Business...
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- May 25, 2020
- 3 min
Texas Hemp Industries Association Announces New Board Members
BRADY, Texas, May 13, 2020 /PRNewswire/ –Texas Hemp Industries Association (TXHIA) announced today the appointment of three new members...
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- May 25, 2020
- 3 min
SAFE Banking: What is it & What Happens Next
Marijuana reform took a big leap forward last week with the U.S. House of Representatives passing the SAFE Banking Act. The bill, which...
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- May 25, 2020
- 3 min
The Complex World of Banking Hemp
Hemp legislation has progressed rapidly over the course of this past year. The 2018 Farm Bill’s legalization of hemp has created what may...
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- May 25, 2020
- 1 min
VeriLeaf Names Jessica Caballero As Head of Compliance & Strategy
VeriLeaf is excited to announce the addition of Jessica Caballero, CERP, CRCM as the company’s Head of Compliance & Strategy. Jessica...
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- May 25, 2020
- 2 min
Timeline of Texas Hemp
Last December’s approbation of the Farm Bill legalized the cultivation and sale of industrial hemp for commercial and other purposes. In...
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- May 25, 2020
- 2 min
Dangers of Inconsistent Legislation
This past week, a 71-year-old Dallas woman was arrested for possession of CBD while attempting to board a flight to visit her...
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- May 25, 2020
- 1 min
Helping Community FIs
At Q2ebanking (QTWO), we had a prevailing drive; it was unescapable, palatable even. It was to help community FIs in every way. Part of...
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- May 25, 2020
- 1 min
SAFE Banking Act Progress
The SAFE Banking Act is the first meaningful legislation aimed to protect financial institutions who bank legitimate cannabis businesses....
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Justin Fischer
- May 24, 2020
- 3 min
From The Jacobsen: Hemp Banking
Originally published in The Jacobsen, by Chase Hubbard Banking issues for hemp businesses surfaced again, when federal CARES Act funds...
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