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Skip to content. Marijuana is not legal in my state. Are the merchants in Colorado and elsewhere even selling online, or shipping across state lines? Or are they required to only sell in person maybe? We were just sent a handful of articles saying the dealers couldn't accept credit or debit, but that some had found a way to do it. When I searched I found the Denver Post said that plastic is no problem. How does this affect my bank? Whether by credit card or ATM, customers say they were pleasantly surprised to learn that the cash in their pockets wasn't necessary to buy recreational cannabis. Why would you care and how would you ever go about identifying them anyway? Do you really want to be in the business of monitoring every type of transaction your customers perform on a debit card? What if they go to the Bunny Ranch in Nevada? Prostitution is illegal in most states, but not here. What if they are in Amsterdam and go to a weed bar? This is an exercise in futility, in my opinion. OP here: Ok but arguably so is identifying structuring, so As far as I know there is no regulation that requires you to monitor your customers for drug use. OP: Their local bank won't bank them, but I shouldn't care if my customers frequent them? So far the selling is going just fine. The problem is the proceeds. Federal law classifies cannabis as a drug on a par with heroin and ecstasy, which has prevented more than half of Colorado's legal pot merchants from using bank accounts or credit cards. For the state, the banking problem makes money harder to track, harder to tax and harder to regulate. The issue is even more troublesome for the new multimillion-dollar businesses; they have to operate in cash, which is not just difficult but also dangerous. If you want to care - go ahead and knock yourself out. Have your bank spend countless resources trying to make this determination. To what end? But we will let you explain it to management and your board of directors. I am sorry, but this whole thread blew my mind. We are not our customers' morality police. If they are in an area where an activity is legal and BTW the Bunny Ranch is just down the road from me , am I to say that I should prevent money being moved from my state to that state because it isn't legal here? OP: It has been said that for evil men to accomplish their purpose it is only necessary that good men should do nothing. Well, philosophy is one thing, business is another. As it was explained, the drug may be legal at the state level but the credit union is federally chartered and we could basically lose our license to conduct business by opening accounts for businesses involved with these activities. If no mention is made to the sale or distribution or if the member insists it is for personal consumption, can I do the loan? It treads that line of knowingly facilitating such activities. This was a good article, though it is a few months old. OP, good reference, meowmeow. This bit explains my concern. In late June , the U. Department of Justice issued a memo to field offices regarding the enforcement of the law. It reiterated the consequences for those individuals caught cultivating, selling or distributing marijuana. Consistent with resource constraints and the discretion you may exercise in your district, such persons are subject to federal enforcement action, including potential prosecution. State laws or local ordinances are not a defense to civil or criminal enforcement of federal law with respect to such conduct, including enforcement of the CSA. Those who engage in transactions involving the proceeds of such activity may also be in violation of federal laundering statutes and other federal financial laws. That doesn't magically make the handling of the transactions legal. The DOJ appears to have changed its stance as of August OP here: And now we get the Feb. See, e. Notably for these purposes, prosecution under these offenses based on transactions involving marijuana proceeds does not require an underlying marijuana-related conviction under federal or state law. These places must be banking somewhere, no? A brokerage house? But they're probably too relaxed to worry about it. Not every issue of a small business can be solved by the banking system. If these companies were not violating Federal Laws we would not be having these discussions. Previous Thread Index Next Thread. New Reply. Thread Options. Not That High Unregistered. Anonymous Unregistered. I would not. Previous Thread. Next Thread. UBBCode only Enter the 6 letters or numbers shown within the image above. Letters are not case-sensitive. If you cannot read this one, click the image to request a new one. New Thread. Print Thread. View Profile. Private Message. Follow User. Forum Posts. Like Summary.

March and Ash Chula Vista Dispensary Broadway & H St

Bol buy weed

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