Cannabis market pricing trends and banking challenges highlighted in House Oversight report
Summary
The passage provides market analysis and banking data for the cannabis industry, mentioning California State Treasurer John Chiang and FinCEN SAR filings. While it offers useful statistics for financi State‑legal cannabis prices are higher than illegal market prices, but price parity is approaching a Large‑scale cannabis cultivation is expected in Colombia and Uruguay for export to Canada and Germ
This document is from the House Oversight Committee Releases.
View Source CollectionPersons Referenced (1)
Tags
Related Documents (6)
Global Cannabis Regulation and Banking Restrictions Highlight International Legal Frictions
The passage outlines general challenges in cross‑border cannabis trade and banking due to UN drug conventions and U.S. AML rules. It mentions banks and countries but provides no specific names, transa Canadian firms are cultivating cannabis in South America for export. U.S. banks have threatened to cut ties with Uruguayan banks serving legal cannabis pharmacies. International drug treaties (1961,
Cannabis Investment Report – Market Overview and Funding Landscape (Dec 2017)
The document is a generic industry analysis with no mention of high‑profile political figures, intelligence agencies, or controversial financial flows. It provides market commentary and fundraising to Reports $2.0 billion raised by cannabis‑related companies in 2017. Highlights Canadian exchanges (TSX, TSXV, CSE) as primary venues for cannabis listings. Notes ongoing U.S. federal prohibition limit
Rising Marijuana-Related SAR Filings Reveal Increased Use of Federal Banking System
The passage provides statistical trends on suspicious activity reports (SARs) related to cannabis but lacks specific names, transactions, or actionable leads linking powerful actors to misconduct. It SAR filings for marijuana businesses increased from 2014 to 2017. More depository institutions (banks and credit unions) are filing marijuana-related SARs over time. Data sourced from FinCEN indicate
Ackrell Capital Report Highlights Funding Gap and Investor Activity in Cannabis Industry
The passage provides market analysis and investment trends in the cannabis sector but lacks specific allegations, names of high‑profile officials, or actionable misconduct leads. It mentions corporate Cannabis companies raised over $2 billion in 2017, mostly from retail and family‑office investors. Strategic investors such as Constellation Brands and Scotts Miracle‑Gro have made notable investment
FinCEN Report Highlights Growing SAR Filings by Small Banks Serving Cannabis Industry
The passage outlines trends in banking services for marijuana businesses and lists major banks' indirect exposure, but it lacks concrete leads involving high‑ranking officials, financial flows, or mis FinCEN data shows increasing SAR filings by credit unions and small banks linked to cannabis clients Large banks publicly deny serving cannabis firms, yet may be indirectly involved through credit ag
Ackrell Capital Cannabis Investment Report outlines FinCEN SAR filing guidelines for marijuana‑related businesses
The passage provides a procedural overview of FinCEN SAR categories and reporting statistics, but it does not name any specific individuals, companies, or transactions that could be pursued as a lead. FinCEN memo defines three SAR types for marijuana‑related customers: Limited, Priority, Termination. Red‑flag indicators include lack of state‑law compliance proof and cash deposits inconsistent with
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.