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Book Cover
E-book
Author Cohe, Barak

Title Cannabis Law A Primer on Federal and State Law Regarding Marijuana, Hemp, and CBD
Published La Vergne : American Bar Association, 2021

Copies

Description 1 online resource (256 p.)
Contents Intro -- Title Page -- Copyright Page -- Contents -- Editor's Note -- Preface -- Acknowledgments -- Chapter 1 : Basic Issues: The Tension between Federal and State Law and Policy -- 1. Introduction -- 2. Definitions -- 3. Overview of Law and Regulation -- 3.1 Federal Law and Enforcing Agencies -- 3.1.1 U.S. Congress and DOJ -- 3.1.2 U.S. Food and Drug Administration (FDA) -- 3.1.3 Federal Trade Commission (FTC) -- 3.1.4 U.S. Department of Agriculture (USDA) -- 3.1.5 U.S. Department of Treasury (Treasury) -- 4. Cannabis and Hemp: Enforcement -- 4.1 DOJ -- 4.2 FDA and FTC -- 4.3 Treasury
5. Proposed and Pending Federal Legislation -- 5.1 Decriminalization -- 5.2 Banking -- 5.3 Looking Forward -- 6. States -- 7. Afterword -- Chapter 2 : Transactional Considerations -- 1. Introduction -- 2. Private Company Transactions -- 2.1 Federal Legal Considerations -- 2.2 State Regulatory Considerations -- 2.2.1 Transfers of Applicable Licenses -- 2.2.2 Restrictions on Ownership of Cannabis Businesses -- 2.2.3 Reporting Requirements for Owners of Cannabis Businesses -- 2.3 Contract Considerations -- 2.3.1 Structure -- 2.3.2 Representations, Warranties, and Indemnification
2.3.3 Covenants and Conditions -- 2.3.4 Dispute Resolution -- 2.3.5 Minority Investments and Joint Ventures -- 3. Public Company Transactions -- 3.1 Disclosure Requirements -- 3.2 Exchange Rules -- Chapter 3 : Banking and Finance Issues -- 1. Introduction -- 2. Federal Controlled Substances Act -- 3. Dual-Banking System -- 4. Bank Secrecy Act and Anti-Money Laundering Laws -- 4.1 Asset Forfeiture -- 4.2 Fines and Imprisonment -- 4.3 Bank Regulator Oversight -- 4.4 BSA Requirements -- 4.4.1 Establish Written Internal Policies, Procedures, and Controls -- 4.4.2 Conduct Independent Testing
4.4.3 Designate a BSA/AML Compliance Officer -- 4.4.4 Provide Ongoing Training to Relevant Employees -- 4.4.5 Customer Due Diligence -- 5. Suspicious Activity Report Filing -- 5.1 Hemp Business and SARs -- 6. Currency Transaction Reporting -- 7. Federal Legislation -- 8. State Marijuana Banking Innovations -- 9. Identifying a Bank for MRBs -- 10. Payments for Marijuana -- Chapter 4 : Employment -- 1. Federal Law Grants Employers Greater Rights to Regulate Cannabis in the Workplace -- 2. Cannabis and the Hiring Process
2.1 Background Checks and Consideration of Cannabis-Related Arrests and Convictions in Hiring Decisions -- 2.2 Pre-Employment Drug Testing -- 2.3 Consideration of an Applicant's Participation in a Medical Cannabis Program or an Applicant's Off-Duty Use of Cannabis -- 3. Cannabis Use during Employment -- 3.1 On-Duty Use or Possession of Cannabis Products -- 3.2 Off-Duty Use of Cannabis Products -- 3.3 Post-Hiring Drug Testing for Cannabis Use -- 3.4 Accommodating Cannabis Use -- 3.4.1 Accommodating Cannabis Use under the Americans with Disabilities Act
Notes Description based upon print version of record
3.4.2 Accommodating Medical Cannabis Use under State Law
Subject Marijuana -- Law and legislation -- United States
Marijuana industry -- Law and legislation -- United States
Marijuana -- Law and legislation -- United States -- States
Form Electronic book
Author Bleicher, Michael C
ISBN 9781641058278
1641058277