Lawmakers hear cannabis banking report

Editor’s Note: The following is an example of how federal regulatory guidance documents increase workplace hazards by forcing businesses to deal with “high volumes of cash.”

From: The Bulletin

By Joseph Ditzler

The Oregon Department of Revenue expects little change in the near future to federal regulations that effectively block legal marijuana businesses from receiving banking services.

***

Although banks engaging in financial transactions with marijuana companies is technically illegal under federal law, the U.S. departments of Treasury and Justice laid out guidelines for states in which marijuana is legal that would allow banks to provide services. However, absent a solid guarantee they won’t be prosecuted for money laundering and other liabilities, banks typically decline cannabis-related business.

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    Around 60 percent of assessment installments by Oregon cannabis retailers show up in real money, contrasted with 40-45 percent of expense installments in Washington and Colorado, she said. In January, for instance, the division got $5.3 million in deals charge installments from cannabis retailers; in 2016, the office gathered $60.2 million. Maryjane organizations in Oregon do about $7 million in retail deals every week, or $364 million per year, as indicated by the office.

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