Event Details
November 01, 2017
Description
California State Treasurer’s Cannabis Banking Working Group issued a report.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Working Group | person | 0 | View Entity |
| John Chiang | person | 4 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_024647.jpg
Investment Report / Executive Summary (Page 11)
• 2.43 MB
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.
Event Metadata
Type
Unknown
Location
California
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 18:21
Additional Data
Source
HOUSE_OVERSIGHT_024647.jpg
Date String
November 2017
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