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- Title
Where Does Mary Jane Bank?
- Authors
REED EDGE, KATHRYN
- Abstract
The article focuses on the U.S Federal Deposit Insurance Act that requires banks to insure their deposits and issues surrounding deposits taken by banks from a manufacturer or distributor of legal marijuana. Topics discussed include federal drug and money laundering statutes, the U.S Controlled Substances Act that regulates illegal manufacture, distribute or dispense of marijuana in the country, and filing of a "Marijuana Limited" Suspicious Activity Report (SAR) by a financial institution.
- Subjects
UNITED States; DEPOSIT insurance laws; MARIJUANA legalization; CONTROLLED Substances Act, 1970 (U.S.); MONEY laundering laws; DRUG laws; FINANCIAL institutions
- Publication
Tennessee Bar Journal, 2015, Vol 51, Issue 4, p32
- ISSN
0497-2325
- Publication type
Article