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1.62 MB
Extraction Summary
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People
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Organizations
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Locations
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Events
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Quotes
Document Information
Type:
Investment report page
File Size:
1.62 MB
Summary
This page from an Ackrell Capital Cannabis Investment Report outlines seven due diligence steps for financial institutions dealing with marijuana-related businesses. It also details the FinCEN Memo's guidelines for filing Suspicious Activity Reports (SARs), specifically distinguishing between "Marijuana Limited," "Marijuana Priority," and "Marijuana Termination" filings.
Organizations (5)
| Name | Type | Context |
|---|---|---|
| ACKRELL CAPITAL | ||
| FinCEN | ||
| Ackrell Capital, LLC | ||
| FINRA | ||
| SIPC |
Timeline (1 events)
February 2014 FinCEN Memo publication
Relationships (2)
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Key Quotes (2)
"The FinCEN Memo also guides financial institutions to file various SARs with FinCEN regarding customers engaged in marijuana-related businesses."Source
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Quote #1
"FinCEN received a total of 33,692 marijuana-related SAR filings from a total of 390 banks and credit unions."Source
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Quote #2
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