Event Details
February 01, 2014
Description
Publication of the FinCEN Memo in coordination with the Cole Memo update.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| FinCEN | organization | 50 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_024713.jpg
This document is page 77 of a 2017 report by Ackrell Capital, LLC, discussing the U.S. legal landscape for the cannabis industry. It specifically details the Bank Secrecy Act (BSA), money laundering statutes, and the 2014 FinCEN Memo regarding how financial institutions should handle marijuana-related businesses and file Suspicious Activity Reports (SARs). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself does not mention Jeffrey Epstein.
Related Events
Events with shared participants
Formation of the Bank Secrecy Act Advisory Group (BSAAG)
1992-01-01 • United States
Period during which FinCEN received 33,692 marijuana-related SAR filings.
2014-02-01 • USA
FinCEN entered into an MOU with the Consumer Financial Protection Bureau (CFPB) to provide access to BSA information.
2011-06-01 • United States
FinCEN assessed a $12 million penalty and DOJ assessed a $15 million forfeiture against Sigue Corporation.
2008-01-01 • USA
Seven Money Services Businesses (MSBs) were subject to enforcement actions for failure to register.
2010-01-01 • USA
Form 114 (FBAR) filed with FinCEN on behalf of Ghislaine Maxwell
2019-10-13 • N/A
FBI received attached SD (Suspicious Disclosure/Secure Disclosure) from United Kingdom regarding Ghislaine Maxwell
2020-09-17 • N/A
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