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.
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