HOUSE_OVERSIGHT_024704.jpg
1 MB
Extraction Summary
0
People
8
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Investment report / legal analysis
File Size:
1 MB
Summary
This document is page 68 of a Cannabis Investment Report published by Ackrell Capital in December 2017. It features a diagram illustrating federal laws impacting the cannabis industry, categorized into Drug/Food Regulation, Banking/Finance, and Intellectual Property. The text specifically defines the Controlled Substances Act (CSA) of 1970 and notes its enforcement by the DEA. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Ackrell Capital |
Investment firm issuing the report
|
|
| Justice Department |
Mentioned in chart regarding Cole Memo and CSA enforcement
|
|
| Treasury Department |
Mentioned in chart regarding FinCEN Memo
|
|
| FinCEN |
Financial Crimes Enforcement Network
|
|
| U.S. Drug Enforcement Administration |
Enforces the CSA
|
|
| FINRA |
Ackrell Capital is a member
|
|
| SIPC |
Ackrell Capital is a member
|
|
| House Oversight Committee |
Implied by Bates stamp HOUSE_OVERSIGHT_024704
|
Relationships (1)
The CSA is enforced primarily by the U.S. Drug Enforcement Administration, an agency of the U.S. Department of Justice.
Key Quotes (2)
"The Controlled Substances Act (CSA) is a federal law enacted in 1970 that places strict legal controls on the manufacture, distribution, dispensing and possession of any controlled substance listed on one of five schedules established by the CSA."Source
HOUSE_OVERSIGHT_024704.jpg
Quote #1
"The CSA is enforced primarily by the U.S. Drug Enforcement Administration, an agency of the U.S. Department of Justice."Source
HOUSE_OVERSIGHT_024704.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,223 characters)
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
CAPITAL
Cannabis Investment Report | December 2017
Federal Laws and Policies Impacting the Cannabis Industry
[Chart Content]
Justice Department Cole Memo
Bank Secrecy Act and Financial Transaction Laws
Treasury Department FinCEN Memo
Securities Law
Bankruptcy Law
Internal Revenue Code
Trademark Act
Plant Variety Protection Act
Patent Act
Food, Drug, and Cosmetic Act
Agricultural Act of 2014
Rohrabacher-Blumenauer Amendment
Controlled Substances Act
Justice Department Cole Memo
Bank Secrecy Act and Financial Transaction Laws
Treasury Department FinCEN Memo
Securities Law
Bankruptcy Law
Internal Revenue Code
Trademark Act
Plant Variety Protection Act
Patent Act
Food, Drug, and Cosmetic Act
Agricultural Act of 2014
Rohrabacher-Blumenauer Amendment
Controlled Substances Act
DRUG AND FOOD REGULATION
BANKING AND FINANCE
INTELLECTUAL PROPERTY
BANKING AND FINANCE
INTELLECTUAL PROPERTY
Federal Laws and Policies Impacting the Cannabis Industry
© 2017 Ackrell Capital, LLC
Controlled Substances Act
The Controlled Substances Act (CSA) is a federal law enacted in 1970 that places strict legal controls on the manufacture, distribution, dispensing and possession of any controlled substance listed on one of five schedules established by the CSA. The CSA is enforced primarily by the U.S. Drug Enforcement Administration, an agency of the U.S. Department of Justice. A controlled substance may be manufactured, distributed or dispensed in accordance with the CSA only by a person properly registered
The Controlled Substances Act (CSA) is a federal law enacted in 1970 that places strict legal controls on the manufacture, distribution, dispensing and possession of any controlled substance listed on one of five schedules established by the CSA. The CSA is enforced primarily by the U.S. Drug Enforcement Administration, an agency of the U.S. Department of Justice. A controlled substance may be manufactured, distributed or dispensed in accordance with the CSA only by a person properly registered
68
© 2017 Ackrell Capital, LLC | Member FINRA / SIPC
© 2017 Ackrell Capital, LLC | Member FINRA / SIPC
HOUSE_OVERSIGHT_024704
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