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

I would say that if your employee is depositing proceeds from the sale of marijuana into your bank, it's a BSA issue in the same way any other MRB is an issue. If he is not using your bank for these funds, and there's no concern that the employee is subverting BSA P&P for any reason, I don't see any reason BSA should care.