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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|