TOPIC: BSA/AML

Cannabis Documentation by Entity Type

Happy Friday!  We receive quite a few questions on the documents you should be requesting from your direct/indirect MRBs, hemp and CBD entities and thought it might be nice to share the love!  Attached you will find a list of compliance documents that we suggest you require for each entity type to fully understand the business.  

Please let me know if you have any questions. Thank you so much and have a wonderful weekend!