Topic: Hemp and CBD products
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Wis. Emerg. Rule: ATCP 22 – Industrial Hemp
This Emergency rule converts the Wisconsin “Hemp Pilot Research Program” to the “Hemp Program,” but continues to operate under the 2014 Farm Bill research program. The emergency rule will remain […]
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FinCEN: Guidance on BSA Expectations Regarding Marijuana-Related Businesses (FIN-2014-G001, February 14, 2014)
This FinCEN guidance clarifies how financial institutions can provide services to marijuana-related businesses consistent with their BSA obligations, and aligns the information provided by financial institutions in BSA reports with […]
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Wis. Stats: 961.442 Uniform Controlled Substances Act
961.442 Penalties; industrial hemp. If a person attempts to conceal the commission of a crime under this chapter while representing that he or she is engaging in the planting, growing, […]
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Wis. Stats: 94.55 Plant Industry
94.55 Hemp. (1) DEFINITION. In this section, “ hemp” means the plant Cannabis sativa L. and any part of that plant, including the seeds thereof and all derivatives, extracts, cannabinoids, […]
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Wis. Stats: 961.32 Uniform Controlled Substances Act
Subchapter III – Regulation of Manufacture, Distribution, Dispensing and Possession of Controlled Substances ***** 961.32 Possession authorization (2m) (a) In this subsection, “certification” means a letter or other official document […]
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Wis. Stats: 961.14 Uniform Controlled Substances Act
***** Subchapter II – Standards and Schedules ***** 961.14 Schedule I Unless specifically excepted by state or federal law or regulation or more specifically included in another schedule, the following […]
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0159 BSA: Customer Identification Program and Customer Due Diligence
This release describes BSA requirements for credit unions to verify the identities of those who open new accounts, exercise customer due diligence and apply enhanced due diligence to higher-risk members/customers. […]
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0109 BSA: Suspicious Activity Reports
This release describes the requirements for filing a Suspicious Activity Report (SAR). Under NCUA regulations, a credit union must file a Suspicious Activity Report if it knows, suspects or has […]
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0071 Bank Secrecy Act
This release describes the Bank Secrecy Act and anti money laundering monitoring, reporting, and record-keeping requirements. It also describes Part 748 of the NCUA Rules and Regulations, which mandates Bank […]