Banking institutions are no longer required to file a suspicious activity report (SAR) for hemp-related customers solely because they are engaged in the growth or cultivation of hemp in accordance with applicable laws and regulations.

Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard since 1922.
Banking institutions are no longer required to file a suspicious activity report (SAR) for hemp-related customers solely because they are engaged in the growth or cultivation of hemp in accordance with applicable laws and regulations.
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger
We'll send a verification code to %EMAIL%.