What are the record-keeping and reporting requirements for Cultivation?

Article 5. Records and Reporting § 8400. Record Retention. For the purposes of this chapter, the term record includes all records, applications, reports or other supporting documents required by the department. Each licensee shall keep and maintain the records listed in subsection (d) for at least seven (7) years from the date the document was … Continue reading “What are the record-keeping and reporting requirements for Cultivation?”

Article 5. Records and Reporting § 8400. Record Retention. For the purposes of this chapter, the term record includes all records, applications, reports or other supporting documents required by the department. Each licensee shall keep and maintain the records listed in subsection (d) for at least seven (7) years from the date the document was … Continue reading "What are the record-keeping and reporting requirements for Cultivation?"

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