Hemp & CBD Compliance

Articles

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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...

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...

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...

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...

SAFE Banking Act Progress

The SAFE Banking Act is the first meaningful legislation aimed to protect financial institutions who bank legitimate cannabis businesses....