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#2257080 - 07/22/21 07:28 PM Banking Businesses who sell Hemp products?
rescue me Offline
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rescue me
Joined: Feb 2007
Posts: 103
Does anyone bank businesses who sell hemp products like CBD oil? Do you require any specific documentation from them stating the products are 0.3 percent or less and/or require a state inspection notice from the Food and Safety Department?

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BSA/AML/CIP/OFAC Forum
#2257083 - 07/22/21 08:18 PM Re: Banking Businesses who sell Hemp products? rescue me
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,353
Galveston, TX
You might want to narrow down the State you are in. All State CBD laws are different.
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#2257100 - 07/23/21 01:16 PM Re: Banking Businesses who sell Hemp products? rlcarey
rescue me Offline
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rescue me
Joined: Feb 2007
Posts: 103
Thank you. Ohio

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