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In practice, this means that not all CBD oil is legal – only CBD oil derived from the hemp portion of the plant which is grown and processed in authorized states is legal. Otherwise, CBD oil, along with marijuana, remains a Schedule 1 Controlled Substance.
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In addition to growers and retailers, there are vendors and suppliers, landlords and employees that are indirectly tied to the cannabis industry, thus posing legal risk for banks serving such entities and individuals, as indirect connections to marijuana revenues are hard, if not impossible, for banks to identify and avoid.
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