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In Response To:
Thread Starter: Anonymous
Title: Re: Employee grows and sells marijuana

Not knowing what state you are in, I think it will depend on how this "side hustle" is run.

Is it an official business that is registered with the appropriate licensing authorities in your state and that he is paying taxes on? Or is he growing and selling it out of his house?

Is he bringing in $100,000 per month or $100 per month?

Imo, any BSA risk will stem from how this operation is being run.