How to use the State-by State Regulations Report Builder:

  • 1 - Select Hemp or Cannabis sector in the lower-left corner of the below map.
  • 2 - Click on any state to view individual legal summaries for that state.
  • 3 - Compare up to three states side-by-side by clicking on the states of your choice.
  • 4 - Use the Report Builder function for a downloadable and printable report.
  • 5 - Check for Enforcement Actions.
  • 6 - Access state-specific source files and original documents.
  • DATA INITIATIVE LOGO

    This free service is provided by Fincann in partnership with The Data Initiative. A wealth of additional real-time information, data and reporting is available via web and mobile app with a subscription directly from The Data Initiative, curated specifically for financial institutions, fintech companies, legal, accounting, compliance, payments and consulting professionals, financial advisors, investors, journalists, academics, and many others.

    If interested, you’re invited to register for a free 30-day trial subscription with unrestricted access to:

    1Special Series Cannabis Data Pack
    An organized library of federal and state data used to understand risks and regulations associated with cannabis. Authoritative laws and regulations; enforcement actions; and state-by-state risk profiles. 300+ unique data sources | 6,800+ unique data files | 5 unique data sets | 4 unique data products
    • Cannabis Trends, Typologies and Education
    • US State and Federal Cannabis Laws, Regulations and Guidance
    • US Cannabis Enforcement Actions
    • State-By-State Real-Time Cannabis and Hemp Legal Status Summary
    2100 Series Money Laundering Data Pack
    An organized library of data used to build, scale, and sustain anti-money laundering programs and operations. Authoritative global money laundering reports; laws and regulations; regulatory resources; enforcement actions; and risk indices. 750+ unique data sources | 11,500+ unique data files | 16 unique data sets | 6 unique data products
    • Global Money Laundering Trends, Typologies and Education
    • Global Money Laundering Laws and Regulations
    • US Money Laundering Regulatory Guidance
    • US Money Laundering Enforcement Actions
    • US Money Laundering Risk Index
    • Global Money Laundering Risk Index
    3200 Series Sanctions Data Pack
    An organized library of data used to build, scale, and sustain sanctions programs and operations. Authoritative global sanctions reports; laws and regulations; regulatory resources; and enforcement actions. 100+ unique data sources | 3,500+ unique data files | 12 unique data sets | 4 unique data products
    • Global Sanctions Trends, Typologies and Education
    • Global Sanctions Laws and Regulations
    • US Sanctions Regulatory Guidance
    • US Sanctions Enforcement Actions
    4Special Series Virtual Currency Data Pack
    An organized library of data used to understand risks and regulations associated with virtual currencies. Authoritative reports on virtual currency typologies; global and US State laws and regulations; and law enforcement actions. 450+ unique data sources | 1,500+ unique data files | 5 unique data sets | 4 unique data products
    • Global Virtual Currency Trends, Typologies and Education
    • Global and US State Virtual Currency Laws and Regulations
    • US Virtual Currency Regulatory Guidance
    • US Virtual Currency Enforcement Actions
    Sign Up For A Free Trial
    Call us : (212) 724-7777