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

doi:s://www.fdic.gov/|FDIC.gov

i

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

Supporting Files

12/03/2019
By Federal Deposit Insurance Corporation (FDIC)

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
Main Document Checksum:

urn:sha256:f3c72bdd6b25ca4f54b53804cf123ffe49ea4a88eb14cc110ecc6db48b2282b5
Download URL:

https://archive.fdic.gov/view/fdic/14155/fdic_14155_DS1.pdf
File Type:

[PDF - 283.82 KB ]

Joint Guidance on Providing Financial Services to Customers Engaged in Hemp-Related Businesses

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