Thompson Coburn In the Know

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2 results for: fincen

06 Aug, 2020

Proposed bill may ease access to financial services for California cannabis businesses

By Thompson Coburn

On August 11, 2020, the California Senate Banking and Financial Institutions Committee will hold a hearing on Assembly Bill 1525. The...

23 Jun, 2020

By Kevin Young Matthew Misichko

On June 29, the Financial Crimes Enforcement Network (“FinCEN”) provided additional guidance for financial institutions that monitor...