Federal officials, financial industry representatives meet to address marijuana banking crisis

Dec 14, 2013 14 Comments

The federal Bank Secrecy Act Advisory Group met December 12 for a “frank discussion” among federal regulators, financial industry representatives, and members of law enforcement regarding the banking crisis for state-legal marijuana businesses.According to Jennifer Shasky Calvery, director of the federal Financial Crimes Enforcement Network (FinCEN),  FinCEN and other Treasury Department groups have begun conversations with the…

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