Pot credit union takes aim at agencies that denied account, insurance
But the Financial Crimes Enforcement Network branch of the U.S. Department of Justice laid out a system in which banks can take on pot businesses so long as they keep detailed records of those transactions. Still, many banks refuse cannabis clients …
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FBME to challenge FinCEN's ruling in court
THE decision by the US Department of Treasury's Financial Crimes Enforcement Network, also known as FinCEN, to prohibit US financial institutions from opening or maintaining correspondent accounts or payable through accounts for or on behalf of FBME …
Read more on Cyprus Mail