Event Details
February 01, 2014
Description
Period during which FinCEN received 33,692 marijuana-related SAR filings.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Banks | person | 13 | View Entity |
| FinCEN | organization | 50 | View Entity |
| Credit Unions | person | 0 | View Entity |
Source Documents (1)
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.
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