Examples of Cannabis in a sentence
The Company and CERES further represent and warrant that their policies, procedures, and internal controls fully comply with the FinCEN Cannabis Guidance and are designed to detect and report any activities that may violate federal law concerning cannabis-related conduct.
The FinCEN Procedures Audit shall be comprehensive, encompassing all aspects of CERES’s AML programs, customer due diligence (“CDD”) processes, and other procedures related to compliance with the FinCEN Cannabis Guidance and other applicable FinCEN regulations.
M3Sixty and CERES represent and warrant that they will continuously monitor their compliance with the FinCEN Cannabis Guidance and will make necessary modifications to their policies and procedures to maintain such compliance as federal laws and guidelines evolve.
Such Written Procedures must consider and incorporate any requirements of the FinCEN Cannabis Guidance and other legal and regulatory requirements related to the cannabis industry.
CERES shall undergo an annual independent audit of its financial procedures and systems to ensure full compliance with the FinCEN Cannabis Guidance (the “FinCEN Procedures Audit”).