In “Banks Should Prepare for Federal Marijuana Legalization” (Law360, 27 Feb. 2019), Lisa Silverman highlights the financial regulatory changes that are likely to go into effect if marijuana is legalized on the federal level. She also weighs in on how banks of different sizes can review existing FinCEN guidelines for the regulation of marijuana businesses and incorporate them into their current compliance, anti-money laundering (AML), and know-your-customer (KYC) programs.

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