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Re: Flyguy post# 291292

Friday, 04/04/2014 2:34:54 PM

Friday, April 04, 2014 2:34:54 PM

Post# of 375420
Yes RICO - and some more: Even if banks are willing, they face significant risk if they offer banking services to marijuana-related businesses. The federal statutory barriers include the Controlled Substance Act, USA Patriot Act, Bank Secrecy Act, and the Racketeer Influenced and Corrupt Organizations Act

http://www.ababj.com/blogs-3/community-banking-blog/item/4381-the-cannabis-conundrum

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