Core Insights - Safe Harbor Financial has formed a strategic partnership with Bennett Thrasher to enhance financial compliance and advisory services for cannabis businesses in regulated markets [1][2] - The collaboration aims to address financial challenges faced by operators in the cannabis industry, providing essential tools and guidance for growth [2][3] Company Overview - Safe Harbor Financial is a fintech leader that facilitates financial services and credit facilities specifically for the cannabis industry, having facilitated over $25 billion in deposit transactions across more than 41 states [8] - Bennett Thrasher is a prominent accounting and advisory firm with over 45 years of experience, offering a range of services including tax, audit, and advisory [4] Services Offered - The partnership provides a comprehensive suite of financial services tailored for cannabis businesses, including annual audits, tax preparation, ongoing financial advisory, corporate valuations, M&A support, and CFO services [6][7] - These services are designed to improve audit readiness, enhance credibility with stakeholders, and provide strategic financial guidance [7] Industry Context - Operators in the cannabis industry face unique financial challenges, such as navigating the complexities of 280E tax law and limited access to traditional advisory services [3] - The partnership aims to fill a critical gap in financial infrastructure, enabling cannabis businesses to operate with greater efficiency and confidence [2][3]

4月金融机构共收到559张罚单，合计被罚没1.03亿元，罚单数量环比增25.9%，但罚没金额环比略减 少。 一、4月不同类型机构处罚情况 4月国家金融监督管理总局给金融机构开出325张罚单，环比增16.07%，但罚没金额环比减少25.75%。 央行4月处罚力度明显加大，开出161张罚单，罚单数量环比增53.33%，罚没金额3440.48万元，环比增 48.42%。 | 被罚对象 | 可发金额 | 处理机构 | 违规事项明细 | | --- | --- | --- | --- | | | (万元) | | | | 交通银行江西省分行 | 230.00 | 国家金融监 督管理总局 | 授信管理不尽 | | | | | 职;未按规定报 | | | | 江西监管局 | 关突发事件信息 | | 宁波东海银行 | 227.10 | 央行宁波市 | 1.违反信用信息 | | | | | 查询管理规定; | | | | | 2.未按规定履行 | | | | | 客户身份识别义 | | | | 分行 | 务;3.未按规定 | | | | | 报关大额交易报 | | | | | 告或可疑交易报 | | | | | # | | 温 ...