ACKRELL CAPITAL CHAPTER IV_ U.S. Legal Landscape
Monthly Marijuana-Related SAR Filings
1600 1400 1200 1000 800 600 400
200
0 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017
mums Limited mau Priority mam Termination
Depository Institutions Making Marijuana-Related SAR Filings
0 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions
Source: Financial Crimes Enforcement Network
The upward trend in the frequency of marijuana-related SAR filings, as well as the growing number of depository institutions making such filings, indicate cannabis businesses increasingly are accessing the federal banking system despite federal law.
© 2017 Ackrell Capital, LLC | Member FINRA/SIPC 79
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