Deputy Seminar, Denver, CO

Interaction with State & Federal Counterparts State Level: Liquor and Cannabis Board (LCB) State task force Federal Level: FinCEN FRB, FDIC, NCUA Ensure consistency via examiner training

Written Guidance - Cole Memorandum

Issued in August 2013 - establish DOJ position on MRBs operating in compliance with state laws and eight priorities.

limited investigative and prosecutorial resources to address the most significant threats in the most effective, consistent,