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John Chiang

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person Working Group
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Date Event Type Description Location Actions
2017-11-01 N/A California State Treasurer’s Cannabis Banking Working Group issued a report. California View

HOUSE_OVERSIGHT_024716.jpg

This document is page 80 of a December 2017 Cannabis Investment Report by Ackrell Capital. It summarizes the findings of the California State Treasurer's Cannabis Banking Working Group regarding the banking difficulties faced by the cannabis industry and outlines recommendations for state and federal action. The lower half of the page provides a general overview of Federal Securities Law (1933 and 1934 Acts) and the role of the SEC. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a larger document production, likely related to financial investigations.

Investment report / financial report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024647.jpg

This document is page 11 of a 2017 Ackrell Capital executive summary report analyzing the cannabis industry. It discusses market dynamics, specifically the anticipated supply from South America, and details the significant banking challenges U.S. cannabis companies face due to federal laws and the Bank Secrecy Act (BSA), referencing FinCEN data on Suspicious Activity Reports (SARs). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the text itself does not mention Jeffrey Epstein.

Investment report / executive summary (page 11)
2025-11-19
Analysis Source
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