Whitt Steineker

Whitt Steineker

Bradley Arant Boult Cummings LLP

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Hemp Banking – FinCEN Issues New Guidance Regarding AML/BSA Obligations

...On June 29, the Financial Crimes Enforcement Network (FinCEN) issued guidance (the “June guidance”) to “address questions related to Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulatory requirements” for providing...more

7/6/2020  /  Anti-Money Laundering , Bank Secrecy Act , Customer Due Diligence (CDD) , Customer Identification Program (CIP) , Farm Bill , Financial Services Industry , FinCEN , Hemp Related Businesses , New Guidance , Suspicious Activity Reports (SARs)
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