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BSA Marijuana Related Business

FinCEN has issued guidance for credit union providing service to marijuana related businesses. The requirements should be carefully reviewed to ensure credit unions are not violating the Bank Secrecy Act. CLICK HERE for a complete handout of this presentation and be sure to follow us on Twitter!

Uploaded on Apr 1, 2014

Tags: Shawn Wolbert, FinCEN, Bank Secrecy Act, Marijuana, CU Compliance Connection, 2014 Share on Facebook Share on Google+ Share on Twitter Send through email Embed Download

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