📧 Communication

Memorandum Update

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Communication Details

From

Department of Justice Linked to U.S. Department of Justice (sender)

DOJ attorneys DOJ attorneys

Date

February 01, 2014

Subject

Cole Memo Update

Message Content

Guidance regarding money laundering and Bank Secrecy Act violations related to marijuana.

📄 Source Document

HOUSE_OVERSIGHT_024707.jpg

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Document Summary

This document is page 71 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It details the DOJ's 'Cole Memo' (2013) which outlined enforcement priorities for federal prosecutors regarding marijuana offenses. It also references U.S. Attorney General Jeff Sessions' comments during his 2017 confirmation hearings regarding these priorities and federal resource allocation. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress.

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