Money Laundering & Marijuana Industry Marijuana being a schedule I drug declared unlawful under the Controlled Substances Act of 1970 has not stopped the majority of states from legalizing either its medical or adult use. The Bank Secrecy Act (“CSA”) takes part of the Controlled Substances Act (“CSA”) and defines it as ‘specified unlawful activity’ […]
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How do cannabis companies trade stocks? Thomas Howard, former stock broker & current cannabis attorney explains. A Rising Star and Emerging Lawyer, which only 2% of all attorneys receive. Practicing in contract litigation with a concentration on cannabis businesses. Marijuana companies route through Canada on their way to US Markets. Cannabis Lawyer Video
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Have a Cannabis Issue? Ask your cannabis industry question to Tom Howard now & Enjoy the August Cannabis Legalization Update. A Rising Star and Emerging Lawyer, which only 2% of all attorneys receive. Practicing in contract litigation with a concentration on enforcement of loan documentation. Ask yours today. Each day, I answer one free question
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IRC 280E & Medical Cannabis Cash is king – especially in the legal cannabis industry that has problems accessing banking. The Controlled Substances Act (CSA) expressly prohibits possession and commerce in marijuana. 21 U.S.C. §§ 841(a)(1), 846. All marijuana is prohibited, no exceptions. However, a different law that authorizes federal funds to the Department of
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Secure & Fair Enforcement (SAFE) Act Cash is king – So the Congress introduced one of the many pro cannabis laws – the SAFE Act. Secure & Fair Enforcement Act This was one of the first YouTubes that I did back in February of 2018. Fortunately, I’m versed in the subject matter. I’ve been hard
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