Legal Mumbo-Jumbo Omnibus

Legal Mumbo-Jumbo Omnibus

Legal Mumbo-Jumbo Omnibus provides an index to legal pages, disclosures, and the rest of the Legal Mumbo-Jumbo Omnibus shit that keeps our lawyers and insurance carriers calm and tolerable.

Legal Mumbo-Jumbo Omnibus

We have invested a shit ton of $$ in producing the best documents and agreements we can to protect our business. As a general matter of policy, we DO NOT modify our core documents without an EXCEPTIONALLY good reason.  So it isn’t a deal breaker, please don’t even ask.

If you would prefer fast access to a full set of the documents you can access that here.

Engagement Letter

Audit Engagement Representation Rider

Business Engagement Letter – Accounting – Tax Compliance – Consultation

Financial Crimes Enforcement Network FINCEN Report Rider

Individual Compliance Services Rider

Tax Projections Rider – Incorporated- Business Engagement Letter

General Terms and Conditions

– contains the provisions that become incorporated into our Engagement Letters

GDPR Privacy Policy
Website Terms and Conditions
Digital Millennium Copyright Act – DMCA
Cannabis Industry Policy

– addresses the unique requirements of the legal cannabis industry

Diversity Policy

– addresses issues associated with diversity, all forms of harassment and equal opportunity for everyone.

Creative Commons – Fair Use License

Make It Your Own

– our compilation of resources for citation and attribution for the use of authoritative items and attribution for use of the work and ideas of others.

Regulation of Tax Professionals

– is our resource for vetting and understanding your tax advisors.

Our Skills

The firm is skilled in dealing with:

• The unique financial record-keeping needs of cultivators, distributors, processors, and extractors.

• The selection of optimal operating structures for each participant in the California cannabis industry.

• Adjusting structures and modifying financial record-keeping to comply with a rapidly evolving regulated California marketplace.

• Understanding of the challenges presented by a long history in this industry of “doing business in cash” and the associated problems.

• The practical needs related to banking, card processing, and anti-money laundering issues applicable to this industry.

• The complex processes relating to permitting, licensing as well as reporting and paying cannabis excise tax and gross receipts tax at the municipal and county level.

• Implementing effective strategies for addressing the onerous impact of the limitation on the deduction of ordinary and necessary business expenses imposed by Internal Revenue Code §280E on businesses engaged in “trafficking”.

A Leader in California’s Cannabis Practice, the CPG will retain its position as a leader in financial record-keeping and be reporting for California’s medical and recreational cannabis industry by constantly adjusting to the demands of this evolving industry.

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