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Marijuana Banking Update - Financial Crimes Enforcement ...

Marijuana Banking Update Depository Institutions (by type) Providing Banking Services to Marijuana -Related Businesses1(SARs filed through 31 December 2020) Quarters are for Fiscal Years Short-term declines in the number of depository institutions actively providing Banking services to Marijuana -related businesses (MRBs) may be explained by filers exceeding the 90 day follow-on Suspicious Activity Report (SAR) filing timeframe. Several filers take 180 days or more to file a continuing activity report. After 90 days, a depository institution is no longer counted as providing Banking services until a new guidance-related SAR is received. The number of depository institutions (DIs) Banking Marijuana -related businesses (MRBs) appears to have leveled off from a decline that started at the end of the 1st Quarter FY2020 (December 2019) (see figure 2).

Marijuana Banking Update Depository Institutions (by type) Providing Banking Services to Marijuana-Related Businesses 1 (SARs filed through 31 December 2020) Quarters are for Fiscal Years ... Title: FinCEN MJ Banking Update 1st Quarter …

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Financial Crimes Enforcement Network

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