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Agencies Clarify Requirements for Providing Financial Services to Hemp-Related Businesses

Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/|FDIC.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
    https://www.fdic.gov/news/press-releases/2019/pr19115.html
  • Format:
    PDF
  • Press Release Number:
    PR-115-2019
  • Release Date:
    12/03/2019
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System (The Fed) ; Financial Crimes Enforcement Network (FinCEN) ; Office of the Comptroller of the Currency (OCC) ; U.S. Department of Agriculture (USDA)
  • Law Involved:
    Agriculture Improvement Act of 2018 ; Bank Secrecy Act (BSA)
  • Other Institutions Involved:
    Conference of State Bank Supervisors (CSBS)
  • Related Regulation:
    7 CFR Part 990
  • Source:
    FDIC Website
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/14155/fdic_14155_DS1.pdf
  • File Type:
    Filetype[PDF - 283.82 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:f3c72bdd6b25ca4f54b53804cf123ffe49ea4a88eb14cc110ecc6db48b2282b5
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Details Supporting Files
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