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

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

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

12/03/2019
Press Releases

[PDF-283.82 KB]

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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:

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

pdf

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