Treasury Asks White House To Approve Plan On Collecting Marijuana Business Banking Data
The U.S. Treasury Department has formally sent the White House its proposal to start collecting data on marijuana businesses from banks—alongside industries it already tracks like liquor stores, convenience stores, casinos and car dealers—as part of its ongoing efforts to combat money laundering activities. In a notice published in the Federal Register late last week, … Continue reading Treasury Asks White House To Approve Plan On Collecting Marijuana Business Banking Data
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