500 depository institutions). The following graph based on FinCEN data shows the number
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FinCEN assessed a $12 million CMP on Sigue Corporation for
… 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has published guidance outlining how financial institutions can, consistent with their BSA obligations, provide services to marijuana-related businesses....