BSA/AML Examiner School - December 2022

12/1/2022

Internal Use Only

Cannabis-Related Businesses (CRBs)

Terminology: • Cannabis • Marijuana • Hemp

• THC • CBD

7

Internal Use Only

Cannabis-Related Businesses (CRBs)

https://disa.com/map ‐ of ‐ marijuana ‐ legality ‐ by ‐ state

8

4