MARCUSA Enforcement – Disciplinary Rules

We have been warning our clients for months that the requirements for tax, accounting and recordkeeping were going to be broad and onerous. Yesterday, the California cannabis regulatory agencies Bureau of Cannabis Control [“BCC”] California Department of Tax and Fee Administration [“CDTFA”] California Department of Public Health [“CDPH”] Issued a combined total of close to … Continue reading “MARCUSA Enforcement – Disciplinary Rules”

We have been warning our clients for months that the requirements for tax, accounting and recordkeeping were going to be broad and onerous. Yesterday, the California cannabis regulatory agencies Bureau of Cannabis Control [“BCC”] California Department of Tax and Fee Administration [“CDTFA”] California Department of Public Health [“CDPH”] Issued a combined total of close to … Continue reading "MARCUSA Enforcement – Disciplinary Rules"

Author: abizcannabis

Managing Director & CEO of integrated transactional financial advisory, tax, and technology consulting firm - aBIZinaBOX Inc New York, Chicago, and OaklandCPA.CITP.CISM.CGEIT.CGMAExpertise with: Alt. Investments/Private Equity, Real Estate, Professional Services, CA Cannabis, Tech Start-Ups and Distressed Assets/DebtTechnology Certifications including:Advanced & High Complexity Cloud Integrator AICPA PCPS, CAQ,, IMTA, CITP ISACA CGEIT, CISMState CPA Societies in California, Florida, Illinois, New York and TexasExpertise with Regulatory Compliance - US - HIPAA, FINRA, SEC Rule 17(a)(3)/(4), eDiscovery, FINCEN - EU- EBA, ESMA, EIOPA UK - BoE, PRA, FCA