Cannabis Law A Primer on Federal and State Law Regarding Marijuana, Hemp, and CBD.

Bibliographic Details
Call Number:Libro Electrónico
Main Author: Cohe, Barak
Other Authors: Bleicher, Michael C.
Format: Electronic eBook
Language:Inglés
Published: La Vergne : American Bar Association, 2021.
Subjects:
Marijuana > Law and legislation > United States.
Marijuana industry > Law and legislation > United States.
Marijuana > Law and legislation > United States > States.
Online Access:Texto completo
Table of 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

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