首页
登录
职称英语
Why did the U. S. Treasury Department issue a memorandum? [br] [originaltext]
Why did the U. S. Treasury Department issue a memorandum? [br] [originaltext]
游客
2023-12-24
67
管理
问题
Why did the U. S. Treasury Department issue a memorandum? [br]
The U. S. Treasury Department issued a memorandum clarifying the government’s advice to the nation’s banks about how to deal with the booming cannabis industry. Treasury outlined a series of guidelines for " assessing the risk of providing services to a marijuana-related business". Most bankers and " potpreneurs" shrugged. The memo made clear that the manufacture and distribution of marijuana remains a federal crime, under the Controlled Substances Act, which means bankers who knowingly grant checking accounts or loan money to anyone in the cannabis industry risk federal prosecution for money laundering or conspiracy. Treasury’s letter wouldn’t change anything. Numerica Credit Union, Washington state’s fifth-largest, with $ 1. 3 billion in assets, is the first banking institution to publicly offer checking accounts to businesses that acquire licenses to sell recreational marijuana. Though risky, the potential rewards for becoming one of the first financial institutions to work with the marijuana industry are massive, say experts in the field. Twenty states across the U. S. and the District of Columbia now have medical marijuana laws on the books, and recreational pot is legal in Colorado and Washington. Despite the conflict with federal law, millions of dollars in cannabis transactions are taking place across America, with little to no fear that anyone will be prosecuted for them.
选项
A、It firstly offers checking accounts to those who acquire licenses to sell recreational marijuana.
B、The memorandum can barely prevent the banks from the marijuana business.
C、Some banks are violating the law, offering services to the marijuana industry.
D、There are more and more banks pursuing the cooperation with the marijuana business.
答案
B
解析
从文中可以知道Numerica Credit Union是华盛顿第五大银行,它率先为从事大麻业的人开设银行账户,因此可以推断出虽然法律严令禁止,但是在巨大利益的推动下,还是有人以身犯险。
转载请注明原文地址:https://www.tihaiku.com/zcyy/3301891.html
相关试题推荐
ThePresidentwastalkingtoallthedepartmentheadswhileagroupofunexpecte
Theannual______ofthedepartmentstorestartstomorrow.A、stockingB、stocktaking
Thereportalsocriticizedthedepartmentforrefusingtoacceptthatnewroads
Ourgratefulthanksare________tothepolicedepartment’shelpinthemakingof
Thereportalsocriticizedthedepartmentforrefusingtoacceptthatnewroads
[originaltext]下面你将听到的是一段介绍美国著名导演斯皮尔伯格的讲话。StevenSpielberg’sfirstfilmswe
[originaltext]下面你将听到的是一段有关经济发展的讲话。Iwouldliketocommentontherelations
[originaltext]下面你将听到的是一位外国友人在中国一所大学的讲话。Iwouldliketothankyou,Mr.Pres
[originaltext]下面你将听到的是一段有关全球经济发展的讲话。Theongoingeconomicglobalizationand
[originaltext]下面你将听到的是一段有关矿产开发的讲话。中国经济高速发展,需要大量的矿产品及相关的能源与原材料加工制品。每年消耗的矿石量
随机试题
Concernsafewyearsagothatstudentswouldbeforcedtousestimulantsin
TheWorldNoTobaccoDaythemefor2003isTobaccoFreeFilmsTobaccoFreeF
[originaltext]M:Whatdoyouthinkofmynewsweater,Tracy?W:Well.It’svery
“护生在操作时,着装洁净整齐,符合职业规范”,此评估条目的内容层次属A.认知领域
表见代理中,相对人可以催告被代理人在一个月内予以追认。被代理人未作表示的,视为(
人在每一瞬间,将心理活动选择了某些对象而忽略了另一些对象。这一特点指的是注意的(
孔子思想的核心是()。 A.仁B.义C.孝D.信
某出口企业为增值税一3·般纳税人,增值税税率13%,退税率9%。2020年10月
药物预防性治疗的治疗对象包括A.与新结核病人密切接触者 B.胸片有既往结核征象
下列结构损伤可以导致双眼颞侧偏盲的是( )。A.视神经 B.视觉中枢 C.
最新回复
(
0
)