Find us at MJBiz 2024, Booth #7442. We are EXPERTS in this field, recruited to speak before the federal government, lawyers, accountants, financial institutions. We have published guidance on all this (just Google the names of Managers Jewell Lim Esposito
Navigating KYC, AML, and OFAC Compliance for 401(k) Plans: What You Need to Know
As a financial service provider, ensuring compliance with regulations like Know Your Customer (KYC), Anti-Money Laundering (AML), and the Office of Foreign Assets Control (OFAC) is critical when managing financial products and services, especially if you touch even a scintilla
Come hear Jewell Lim Esposito explain what solutions Trust Integritas offers at the PBC Conference in Washington, D.C.
Come hear Jewell Lim Esposito explain how Trust Integritas and its staff have put together teams that include national, household retirement plan service provider names (investment advisors, mutual funds, custodians) who openly support the Cannabis Industry and 401(k) plans for
A Move in the Right Direction
Potential Good News for Canna Companies. Managing Member Robert Ellerbrock takes a look at the recent news coming from the U.S. Drug Enforcement Administration (“DEA”). The DEA has stated that it will move to reclassify cannabis from a Schedule I