Replies to post #291292 on Green Energy Enterprises Inc. (GYOG)

[doughboy2]

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