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SARs and Marijuana? Do we file SARs? Every time?

Question: 
Do we file Suspicious Activity Reports on marijuana CBD Oil?
Answer: 

Yes. If it is a marijuana related business, we file a SAR. FinCEN guidance has been released on SAR filing for marijuana related businesses.
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Learn more about Deborah Crawford’s webinar Marijuana Update: Policy, Procedures and Risk

First published on 03/29/2020

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