Be sure to JOIN US on July 23, 2020, for our webinar, “Hemp Customer Due Diligence Update”.
On June 29, 2020, FinCEN released some new customer due diligence guidance for your hemp-producing customers. With all the COVID craziness, maybe it’s been awhile since you’ve looked at the expectations for hemp and/or marijuana related businesses. This new guidance for hemp customers really lays a ground work as to the types of questions you should be asking and monitoring you should implement.
Click on the video to listen to Kevin explain more.
Published
2020/07/17
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