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Bill wrote:
wrote: On Tue, 23 Jun 2020 18:57:58 -0400, John wrote: On Tue, 23 Jun 2020 15:56:14 -0700 (PDT), wrote: Email : Whatsapp us at : +1 (786) 592-4165 wickr : empire155 buy moon rock online website :http://kingplacecannabis.com https://kingplacecannabis.com/produc...ocks-for-sale/ Moon rocks for sale moon rocks for sale, is a hybrid of alien indica that dominates. This strain is the intersection of the legendary Girl Scout Cookies with you and gives users euphoria, relaxation. Originally from Seattle, Moon rock is home-based and has THC content ranging from a modest 15% to an incredible 29%.distillate moon rocks If you sell to Harry, be sure to get your money first. I thought this was someone selling fake moon rocks but it looks like fake pot. I suppose you have to pay with bit coins or something since banks will have nothing to do with that business. The Fed’s not allowing banks to deal in Pot money is a major problem. How do a pot dispensaries pay their taxes? What do do with the cash? Acquaintance’s brother has a legal pot dispensary in Oregon. He says his brother has those problems. $100k month profit. Credit Union?Â* Shell Company?Â* There must be a way. |
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On Wed, 24 Jun 2020 19:44:35 -0400, Alex wrote:
Bill wrote: wrote: On Tue, 23 Jun 2020 18:57:58 -0400, John wrote: On Tue, 23 Jun 2020 15:56:14 -0700 (PDT), wrote: Email : Whatsapp us at : +1 (786) 592-4165 wickr : empire155 buy moon rock online website :http://kingplacecannabis.com https://kingplacecannabis.com/produc...ocks-for-sale/ Moon rocks for sale moon rocks for sale, is a hybrid of alien indica that dominates. This strain is the intersection of the legendary Girl Scout Cookies with you and gives users euphoria, relaxation. Originally from Seattle, Moon rock is home-based and has THC content ranging from a modest 15% to an incredible 29%.distillate moon rocks If you sell to Harry, be sure to get your money first. I thought this was someone selling fake moon rocks but it looks like fake pot. I suppose you have to pay with bit coins or something since banks will have nothing to do with that business. The Fed’s not allowing banks to deal in Pot money is a major problem. How do a pot dispensaries pay their taxes? What do do with the cash? Acquaintance’s brother has a legal pot dispensary in Oregon. He says his brother has those problems. $100k month profit. Credit Union?* Shell Company?* There must be a way. === Credit unions are subject to federal regulation and would probably be forced to pass. I was on the board of directors of a credit union in a past life. The problem is that weed is still illegal at the federal level. There are all sorts of conventional money laundering schemes that could be made to work but most are illegal if caught by the feds. The law requires that trades and businesses report cash payments of more than $10,000 to the federal government by filing IRS/FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business. Financial institutions are also obligated to know the source of all incoming funds. Breaking transactions up into multiple smaller units, aka smurfing, is also prohibited. -- This email has been checked for viruses by AVG. https://www.avg.com |
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wrote:
On Wed, 24 Jun 2020 19:44:35 -0400, Alex wrote: Bill wrote: wrote: On Tue, 23 Jun 2020 18:57:58 -0400, John wrote: On Tue, 23 Jun 2020 15:56:14 -0700 (PDT), wrote: Email : Whatsapp us at : +1 (786) 592-4165 wickr : empire155 buy moon rock online website :http://kingplacecannabis.com https://kingplacecannabis.com/produc...ocks-for-sale/ Moon rocks for sale moon rocks for sale, is a hybrid of alien indica that dominates. This strain is the intersection of the legendary Girl Scout Cookies with you and gives users euphoria, relaxation. Originally from Seattle, Moon rock is home-based and has THC content ranging from a modest 15% to an incredible 29%.distillate moon rocks If you sell to Harry, be sure to get your money first. I thought this was someone selling fake moon rocks but it looks like fake pot. I suppose you have to pay with bit coins or something since banks will have nothing to do with that business. The FedÂ’s not allowing banks to deal in Pot money is a major problem. How do a pot dispensaries pay their taxes? What do do with the cash? AcquaintanceÂ’s brother has a legal pot dispensary in Oregon. He says his brother has those problems. $100k month profit. Credit Union?Â* Shell Company?Â* There must be a way. === Credit unions are subject to federal regulation and would probably be forced to pass. I was on the board of directors of a credit union in a past life. The problem is that weed is still illegal at the federal level. There are all sorts of conventional money laundering schemes that could be made to work but most are illegal if caught by the feds. The law requires that trades and businesses report cash payments of more than $10,000 to the federal government by filing IRS/FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business. Financial institutions are also obligated to know the source of all incoming funds. Breaking transactions up into multiple smaller units, aka smurfing, is also prohibited. Maybe a state chartered bank? |
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On Wed, 24 Jun 2020 19:44:35 -0400, Alex wrote:
Bill wrote: wrote: On Tue, 23 Jun 2020 18:57:58 -0400, John wrote: On Tue, 23 Jun 2020 15:56:14 -0700 (PDT), wrote: Email : Whatsapp us at : +1 (786) 592-4165 wickr : empire155 buy moon rock online website :http://kingplacecannabis.com https://kingplacecannabis.com/produc...ocks-for-sale/ Moon rocks for sale moon rocks for sale, is a hybrid of alien indica that dominates. This strain is the intersection of the legendary Girl Scout Cookies with you and gives users euphoria, relaxation. Originally from Seattle, Moon rock is home-based and has THC content ranging from a modest 15% to an incredible 29%.distillate moon rocks If you sell to Harry, be sure to get your money first. I thought this was someone selling fake moon rocks but it looks like fake pot. I suppose you have to pay with bit coins or something since banks will have nothing to do with that business. The Fed’s not allowing banks to deal in Pot money is a major problem. How do a pot dispensaries pay their taxes? What do do with the cash? Acquaintance’s brother has a legal pot dispensary in Oregon. He says his brother has those problems. $100k month profit. Credit Union?Â* Shell Company?Â* There must be a way. The problem is virtually all banks are chartered by the feds and use the federal reserve to transfer funds. There is at least one "pot bank" that I have heard of. It is used for medical pot sales in Florida. There was a story about it in the paper. It is called CanPay and it works like a debit card. I assume you can use normal banking to refill the debit card since no pot has changed hands yet. |
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On Thu, 25 Jun 2020 02:46:22 -0000 (UTC), Bill
wrote: wrote: On Wed, 24 Jun 2020 19:44:35 -0400, Alex wrote: Bill wrote: wrote: On Tue, 23 Jun 2020 18:57:58 -0400, John wrote: On Tue, 23 Jun 2020 15:56:14 -0700 (PDT), wrote: Email : Whatsapp us at : +1 (786) 592-4165 wickr : empire155 buy moon rock online website :http://kingplacecannabis.com https://kingplacecannabis.com/produc...ocks-for-sale/ Moon rocks for sale moon rocks for sale, is a hybrid of alien indica that dominates. This strain is the intersection of the legendary Girl Scout Cookies with you and gives users euphoria, relaxation. Originally from Seattle, Moon rock is home-based and has THC content ranging from a modest 15% to an incredible 29%.distillate moon rocks If you sell to Harry, be sure to get your money first. I thought this was someone selling fake moon rocks but it looks like fake pot. I suppose you have to pay with bit coins or something since banks will have nothing to do with that business. The Fed?s not allowing banks to deal in Pot money is a major problem. How do a pot dispensaries pay their taxes? What do do with the cash? Acquaintance?s brother has a legal pot dispensary in Oregon. He says his brother has those problems. $100k month profit. Credit Union?* Shell Company?* There must be a way. === Credit unions are subject to federal regulation and would probably be forced to pass. I was on the board of directors of a credit union in a past life. The problem is that weed is still illegal at the federal level. There are all sorts of conventional money laundering schemes that could be made to work but most are illegal if caught by the feds. The law requires that trades and businesses report cash payments of more than $10,000 to the federal government by filing IRS/FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business. Financial institutions are also obligated to know the source of all incoming funds. Breaking transactions up into multiple smaller units, aka smurfing, is also prohibited. Maybe a state chartered bank? === They still use FDIC and are subject to their rules and scrutiny. -- This email has been checked for viruses by AVG. https://www.avg.com |
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On 6/24/20 6:18 PM, John wrote:
On Wed, 24 Jun 2020 19:49:27 -0000 (UTC), Justan Ohlphart wrote: On 6/24/20 12:27 PM, John wrote: On Wed, 24 Jun 2020 11:52:23 -0400, wrote: On Wed, 24 Jun 2020 15:24:14 -0000 (UTC), Bill wrote: wrote: On Tue, 23 Jun 2020 18:57:58 -0400, John wrote: On Tue, 23 Jun 2020 15:56:14 -0700 (PDT), wrote: Email : Whatsapp us at : +1 (786) 592-4165 wickr : empire155 buy moon rock online website :http://kingplacecannabis.com https://kingplacecannabis.com/produc...ocks-for-sale/ Moon rocks for sale moon rocks for sale, is a hybrid of alien indica that dominates. This strain is the intersection of the legendary Girl Scout Cookies with you and gives users euphoria, relaxation. Originally from Seattle, Moon rock is home-based and has THC content ranging from a modest 15% to an incredible 29%.distillate moon rocks If you sell to Harry, be sure to get your money first. I thought this was someone selling fake moon rocks but it looks like fake pot. I suppose you have to pay with bit coins or something since banks will have nothing to do with that business. The Fed’s not allowing banks to deal in Pot money is a major problem. How do a pot dispensaries pay their taxes? What do do with the cash? Acquaintance’s brother has a legal pot dispensary in Oregon. He says his brother has those problems. $100k month profit. === That's an interesting problem for sure. Have him send the cash to me and I will convert it into boats, cars or airplanes. You might want to watch this first. It's good. https://www.netflix.com/search?q=Ozark -- Freedom Isn't Free! We binge watched that one. Waiting now for a new season. Have you wztched Queen of the south? Haven't seen that. Any good? -- Freedom Isn't Free! Let me just say it's addictive. -- .. |
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On Thu, 25 Jun 2020 07:08:19 -0400, RCE wrote:
On 6/25/2020 2:05 AM, wrote: On Thu, 25 Jun 2020 02:46:22 -0000 (UTC), Bill wrote: wrote: On Wed, 24 Jun 2020 19:44:35 -0400, Alex wrote: Bill wrote: wrote: On Tue, 23 Jun 2020 18:57:58 -0400, John wrote: On Tue, 23 Jun 2020 15:56:14 -0700 (PDT), wrote: Email : Whatsapp us at : +1 (786) 592-4165 wickr : empire155 buy moon rock online website :http://kingplacecannabis.com https://kingplacecannabis.com/produc...ocks-for-sale/ Moon rocks for sale moon rocks for sale, is a hybrid of alien indica that dominates. This strain is the intersection of the legendary Girl Scout Cookies with you and gives users euphoria, relaxation. Originally from Seattle, Moon rock is home-based and has THC content ranging from a modest 15% to an incredible 29%.distillate moon rocks If you sell to Harry, be sure to get your money first. I thought this was someone selling fake moon rocks but it looks like fake pot. I suppose you have to pay with bit coins or something since banks will have nothing to do with that business. The Fed?s not allowing banks to deal in Pot money is a major problem. How do a pot dispensaries pay their taxes? What do do with the cash? Acquaintance?s brother has a legal pot dispensary in Oregon. He says his brother has those problems. $100k month profit. Credit Union?* Shell Company?* There must be a way. === Credit unions are subject to federal regulation and would probably be forced to pass. I was on the board of directors of a credit union in a past life. The problem is that weed is still illegal at the federal level. There are all sorts of conventional money laundering schemes that could be made to work but most are illegal if caught by the feds. The law requires that trades and businesses report cash payments of more than $10,000 to the federal government by filing IRS/FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business. Financial institutions are also obligated to know the source of all incoming funds. Breaking transactions up into multiple smaller units, aka smurfing, is also prohibited. Maybe a state chartered bank? === They still use FDIC and are subject to their rules and scrutiny. I did some reading on how some of these pot shops are doing their banking and financing in some cases. Apparently some small, private credit unions are welcoming their business. They may be taking a risk however the chances of the fed going after them are small. It won't be too long before pot becomes legal at the federal level. Too much revenue to ignore. === Interesting. I could see that working for a while until someone decides to drop the hammer on them. Political risk is hard to quantify. Another angle might be to have a side business that sells legal but grossly over priced widgets. No widget purchase, no pot. -- This email has been checked for viruses by AVG. https://www.avg.com |
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On Thu, 25 Jun 2020 02:05:56 -0400,
wrote: On Thu, 25 Jun 2020 02:46:22 -0000 (UTC), Bill wrote: wrote: On Wed, 24 Jun 2020 19:44:35 -0400, Alex wrote: Bill wrote: wrote: On Tue, 23 Jun 2020 18:57:58 -0400, John wrote: On Tue, 23 Jun 2020 15:56:14 -0700 (PDT), wrote: Email : Whatsapp us at : +1 (786) 592-4165 wickr : empire155 buy moon rock online website :http://kingplacecannabis.com https://kingplacecannabis.com/produc...ocks-for-sale/ Moon rocks for sale moon rocks for sale, is a hybrid of alien indica that dominates. This strain is the intersection of the legendary Girl Scout Cookies with you and gives users euphoria, relaxation. Originally from Seattle, Moon rock is home-based and has THC content ranging from a modest 15% to an incredible 29%.distillate moon rocks If you sell to Harry, be sure to get your money first. I thought this was someone selling fake moon rocks but it looks like fake pot. I suppose you have to pay with bit coins or something since banks will have nothing to do with that business. The Fed?s not allowing banks to deal in Pot money is a major problem. How do a pot dispensaries pay their taxes? What do do with the cash? Acquaintance?s brother has a legal pot dispensary in Oregon. He says his brother has those problems. $100k month profit. Credit Union?Â* Shell Company?Â* There must be a way. === Credit unions are subject to federal regulation and would probably be forced to pass. I was on the board of directors of a credit union in a past life. The problem is that weed is still illegal at the federal level. There are all sorts of conventional money laundering schemes that could be made to work but most are illegal if caught by the feds. The law requires that trades and businesses report cash payments of more than $10,000 to the federal government by filing IRS/FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business. Financial institutions are also obligated to know the source of all incoming funds. Breaking transactions up into multiple smaller units, aka smurfing, is also prohibited. Maybe a state chartered bank? === They still use FDIC and are subject to their rules and scrutiny. They also clear their transactions from other banks through the federal reserve. You would not be able to cash a check in another bank without the feds. I am still curious exactly how CanPay works but I assume they have a firewall between the actual cannabis transactions and the other payments. It is a debit card type thing from what I see but it doesn't go through the normal banking channels. |
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On Thu, 25 Jun 2020 07:08:19 -0400, RCE wrote:
On 6/25/2020 2:05 AM, wrote: On Thu, 25 Jun 2020 02:46:22 -0000 (UTC), Bill wrote: wrote: On Wed, 24 Jun 2020 19:44:35 -0400, Alex wrote: Bill wrote: wrote: On Tue, 23 Jun 2020 18:57:58 -0400, John wrote: On Tue, 23 Jun 2020 15:56:14 -0700 (PDT), wrote: Email : Whatsapp us at : +1 (786) 592-4165 wickr : empire155 buy moon rock online website :http://kingplacecannabis.com https://kingplacecannabis.com/produc...ocks-for-sale/ Moon rocks for sale moon rocks for sale, is a hybrid of alien indica that dominates. This strain is the intersection of the legendary Girl Scout Cookies with you and gives users euphoria, relaxation. Originally from Seattle, Moon rock is home-based and has THC content ranging from a modest 15% to an incredible 29%.distillate moon rocks If you sell to Harry, be sure to get your money first. I thought this was someone selling fake moon rocks but it looks like fake pot. I suppose you have to pay with bit coins or something since banks will have nothing to do with that business. The Fed?s not allowing banks to deal in Pot money is a major problem. How do a pot dispensaries pay their taxes? What do do with the cash? Acquaintance?s brother has a legal pot dispensary in Oregon. He says his brother has those problems. $100k month profit. Credit Union?Â* Shell Company?Â* There must be a way. === Credit unions are subject to federal regulation and would probably be forced to pass. I was on the board of directors of a credit union in a past life. The problem is that weed is still illegal at the federal level. There are all sorts of conventional money laundering schemes that could be made to work but most are illegal if caught by the feds. The law requires that trades and businesses report cash payments of more than $10,000 to the federal government by filing IRS/FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business. Financial institutions are also obligated to know the source of all incoming funds. Breaking transactions up into multiple smaller units, aka smurfing, is also prohibited. Maybe a state chartered bank? === They still use FDIC and are subject to their rules and scrutiny. I did some reading on how some of these pot shops are doing their banking and financing in some cases. Apparently some small, private credit unions are welcoming their business. They may be taking a risk however the chances of the fed going after them are small. It won't be too long before pot becomes legal at the federal level. Too much revenue to ignore. I don't think that will be as easy as it sounds, particularly recreational pot. A few backward state senators could stop that. The medical pot is much easier and might be fixed with a simple change at the regulatory level by moving cannabis from Schedule 1 to Schedule 2. It would then be on the same tier as Fentanyl, Amphetamines and Cocaine. OTOH if they really want to fight this, there is a good chance the whole controlled substance act could be tossed if 30+ states attorneys general pushed the case that the feds do not have the constitutional authority to regulate drugs that are not crossing state lines. One day, we might reinstate the power of the 10th amendment and all hell would break loose then. That might endanger a whole lot of constitutionally questionable laws passed in the Nixon administration. |
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