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
11
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、The manufacture and distribution of marijuana is a federal crime.
B、Pot growers should not be loaned by the banks.
C、The cannabis industry will be ended.
D、Dispensers would still have no bank accounts.
答案
C
解析
从文中“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.”可以了解到,上文说依据受管制物品法案,生产和销售大麻是犯罪,所以任何人不得给涉及大麻业的任何人提供资金,否则将会以洗钱罪等罪名被起诉。因此,选项C的说法过于笼统绝对,不符合原文大意。
转载请注明原文地址:https://tihaiku.com/zcyy/3301890.html
相关试题推荐
Theannual______ofthedepartmentstorestartstomorrow.A、stockingB、stocktaking
DepartmentofAgriculturerulessayfarmershavetoselltheirgrainforhumanu
Thejobofourdepartmentisto______thehigherdecisions,withoutaskinganyqu
Ourgratefulthanksare________tothepolicedepartment’shelpinthemakingof
Thereportalsocriticizedthedepartmentforrefusingtoacceptthatnewroads
Everydepartmenthashadtheirbudget________duringthefinancialcrisis.A、incre
[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中国教育改革与发展的讲话。党的十一届三中全会以来,随着党和国家工作重点转移到以经济建设为中心。
[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
[originaltext]W:IthinkI’lltakethewholedaytourofthevillage.M:Whyn
HowtoMakePeacewithYourWorkloadA)Swamped(忙碌的),undertheg
Forthispart,youareallowed30minutestowriteashortessayaboutaplacew
台风过后,由于措施得力,损失已减少到最低程度。Effectivemeasureshavereducedthelossestotheminimum
[originaltext]Goodafternoon,everyone.Ican’ttellyouhowhonoredIamt
甲先于其父死亡。甲父死亡后,甲的女儿继承了甲应继承其父的遗产份额。该继承属于(
在审计某公司的应付账款时,不适合应用个人计算机情况是:()A.加总明细账金额
行政征收,是指一国政府基于公共需要,由行政机关根据法律法规的规定,以强制方式无偿
—般来说,满足哪些条件的购买者可能具有较强的讨价还价能力?() A.购
境外甲公司2016年4月1日对我国境内乙公司投资2000万元,持有乙公司15%的
最新回复
(
0
)