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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Marijuana scheme halted by SEC

The Securities and Exchange Commission has announced it has filed charges against Guy S. Griffithe, Robert W. Russell, and three companies they controlled, for an alleged scheme that defrauded investors, who thought they were purchasing interests in a Washington-licensed recreational cannabis company, out of approximately $4.85 million. The SEC's complaint, filed in federal court in California, charges Griffithe, Russell, Renewable, SMRB, and Green Acres Pharms LLC with violating the antifraud provisions of the federal securities laws. In addition, the complaint charges Griffithe, Renewable, and Green Acres Pharms with violating the registration provisions of federal securities laws. Russell's wife, Sonja Marie Russell, is named as Relief Defendant in the complaint.

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