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YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. cameras during hours of operation must be made available for immediate viewing by the Ohio State Board of Pharmacy upon request and must be retained for at least six months. Video cameras at a proc...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. ator or processor becomes aware of a pending criminal, civil or administrative investigation or legal proceeding for which a recording may contain relevant information. The cultivator or processor mu...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. , (f) financial records, (g) employee records and (h) purchase invoices, bills of lading, manifests, sales records, copies of bills of sale, and any supporting documents, including the items and/or s...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. ; (e) employee records; and (f) purchase invoices, bills of lading, manifests, sales records, copies of bills of sale, and any supporting documents, including the items and/or services purchased, fro...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. distribution, destruction, and sale of medical cannabis must be maintained under appropriate supervision and control to restrict unauthorized access on the licensed premises for a five-year period. ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. to the recipient and to the Ohio Department of Commerce through METRC before 11:59 p.m. on the day prior to the trip. Vehicles transporting medical cannabis or cannabis products must be insured as ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. . Ohio Inspections Requirements The submission of an application that results in the issuance of a provisional license or certificate of operation for a cultivator irrevocably gives the Ohio Depart...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. cannabis testing by the Ohio Board of Pharmacy. The Ohio Board of Pharmacy and its representatives may enter facilities and vehicles where medical cannabis is held and conduct inspections in a reaso...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. 2016, under Act 16 (“Act 16”) and provided access to state residents with one or more of 17 qualifying conditions, including: epilepsy, chronic pain and PTSD. On March 22, 2018, it was announced that...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. ission therapy and opioid-addiction therapy. On July 20, 2019, two more qualifying medical conditions were added, bringing the total to 23. 42 On June 30, 2021, Pennsylvania Governor Tom Wolf sign...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. 30 days' supply. On July 11, 2022, Pennsylvania Governor Tom Wolf signed into law H.B. 311, containing an amendment that states that a “financial institution authorized to engage in business in this...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. 1141, 1151 and 1161 of the Pennsylvania regulations. Registration certificates are valid for a period of one year and are subject to annual renewals after required fees are paid and the business rem...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. cultivate, manufacture/process into medical marijuana products and/or medical marijuana-infused products, deliver, transfer, have tested, transport, supply or sell marijuana and related supplies to ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. a violation of the act and proposed rules. The proposed regulations also require dispensaries and grower/processors to supplement ongoing reports to the Department of Health with information related...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. Clinical Registrant Number City Expiration / Renewal Date Description Story of PA CR, LLC CR-01-GP21-5101 Smithfield 03/01/2024 Medical Cultivation / Processor License Story of PA CR, LLC ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. been opened or breached until the medical marijuana products are returned to a grower/processor, destroyed or otherwise disposed of as required under § 1151.40 (relating to management and disposal o...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. or otherwise disposed of as required under § 1151.40 (relating to management and disposal of medical marijuana waste). A grower/processor facility shall maintain all storage areas in a clean and ord...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. 3) damaged, defective, expired or contaminated medical marijuana products awaiting return to a grower/processor or awaiting disposal. A dispensary shall establish inventory controls and procedures to...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. plants; (4) the number of medical marijuana products ready for sale; (5) the number of damaged, defective, expired or contaminated seeds, immature medical marijuana plants, medical marijuana plants,...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. this requirement that includes the date of the inventory, a summary of the inventory findings, and the employee identification numbers and titles or positions of the individuals who conducted the in...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. services agency, (v) a failure notification system that provides an alert to a designated security person within 5 minutes after the failure, (vi) smoke and fire alarms, (vii) auxiliary power suffic...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. ) the ability to record and store all images captured by each surveillance camera for a minimum of 2 years in a format that may be easily accessed for investigative purposes; (5) a security alarm sys...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. . The security and surveillance system must include, subject to additional requirements of the Department of Health, (1) a professionally monitored security alarm system that includes: (i) coverage o...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. controlled by an electronic access panel to prevent locks from becoming released during a power outage, and (ix) motion detectors; (2) a professionally-monitored security and surveillance system tha...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. as the facility’s primary security alarm system. The Department of Health also requires certain inspection and document retention policies as well as access restrictions for certain personnel to the...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. (2) a transport vehicle must be staffed with at least two individuals, at least one of whom must remain with the vehicle at all times that the vehicle contains seeds, immature medical marijuana plan...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. whom must remain with the vehicle at all times that the vehicle contains medical marijuana products to ensure the security of the products. Pennsylvania Inspections The Department of Health may co...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. , tools and machinery that are used to grow, process and package medical marijuana, including containers and labels. U.S. Attorney Statements in Pennsylvania To the knowledge of management, other t...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. Item 8. of this Annual Report on Form 10-K, which sections include the description of other events that occurred during the year. For a description of our material pending legal proceedings, please ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. Canada under the U.S.-Canada multijurisdictional disclosure system (MJDS). The Registration Statement and Canadian Prospectus qualify the distribution from treasury of up to an aggregate amount of $...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. will also acquire the real property of the four dispensary locations. Total consideration at closing, subject to customary closing conditions and working capital adjustments, will consist of cash co...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. increase the tenant improvement allowance by $15,000. 46 Executive Officers of the Registrant Executive Officers on March 15, 2023 Name Age Principal Occupations and Business Experience Abner...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. WH; Founder of the Novus Group from 2015 to the present; Founder and President of Sage Systems from 2002 to 2015. Daniel Neville 36 Interim Co-Chief Executive Officer (since September 2022), Chief...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. reports on Form 10-Q, current reports on Form 8-K, and all amendments to those reports, will be accessible (free of charge) as soon as reasonably practicable after materials are electronically filed...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. and the related notes thereto included elsewhere in this Annual Report on Form 10-K. Any of the following risks could have an adverse effect on our business, financial condition, operating results, ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. among others, the following: the effect of the volatility of the market price and liquidity risks on shares of our Class A common stock; the effect of the voting control exercised by holders of Cl...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. third parties; our ability to comply with potential future U.S. Food and Drug Administration (the “FDA”) regulations; our ability to enforce our contracts; the effect of unfavorable publicity or ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. prices; the effect of sustained inflation; the effect of political and economic instability; the effect of outbreaks of pandemic diseases, fear of such outbreaks or economic disturbances due to s...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. (21 U.S.C. § 811) (the “CSA”), and is illegal under U.S. federal law. Even in those states in which the use of cannabis has been legalized, its use, cultivation, sale and distribution remains a viol...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. legalized in 37 states, four of five permanently inhabited U.S. territories and the District of Columbia. The adult-use of cannabis has been legalized in 21 states, the Northern Mariana Islands, G...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. may enforce current federal law. If that occurs, we may be deemed to be producing, cultivating or dispensing cannabis and drug paraphernalia in violation of federal law. Any person connected to the ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. . There can be no assurances that the federal government of the United States will not seek to enforce the applicable laws against us. Enforcement of federal law regarding cannabis is a significant r...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. , in jurisdictions that have enacted laws legalizing cannabis in some form and that have also implemented strong and effective regulatory and enforcement systems to control the cultivation, processin...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. serious crime,” and Mr. Sessions directed all U.S. Attorneys to enforce the laws enacted by Congress and to follow well-established principles when pursuing prosecutions related to cannabis activiti...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. state laws in the future. Mr. Sessions resigned as U.S. Attorney General on November 7, 2018. On February 14, 2019, William Barr was confirmed as U.S. Attorney General. On January 7, 2021, then Pres...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. , processing, production, distribution and sale of cannabis for any purpose, medical, adult-use or otherwise, remain illegal under U.S. federal law, it is possible that we may be forced to cease acti...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. Because federal law criminalizing the use of cannabis preempts state laws that legalize its use, the federal government can assert criminal violations of federal law despite state laws permitting the...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. in a first step towards passage in the full House. Before it could become law, the MORE Act would need to be passed by the House of Representatives and Senate and then signed into law by the preside...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. to support or derived from our cannabis subsidiaries; the arrest of our employees, directors, officers, managers and investors; ancillary criminal violations of the Controlled Substances Act for a...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. and abetted” violations of federal law by providing finances and services to our portfolio cannabis companies. Under these circumstances, federal prosecutors could seek to seize our assets, and to r...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. stockholders. Further, President Biden’s administrations may choose to treat cannabis differently and potentially enforce the federal laws more aggressively. Violations of any federal laws and regu...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. stock. In addition, it is difficult to estimate the time or resources that would be needed for the investigation or final resolution of any such matters because: (i) the time and resources that may ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. and safety, the conduct of operations, and the protection of the environment. There is no assurance that state laws legalizing and regulating the sale and use of cannabis will not be repealed or ove...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. cannabis industry or a substantial repeal of cannabis related legislation could adversely affect us, our business and our assets or investments. As a result of the conflicting views between state l...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. the requisite licenses, permits or cards to operate our businesses as currently operated or as proposed to be operated in the future, or that we will be able to complete business transactions, inclu...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. whether other states are in the process of reviewing such additional taxes and fees. The implementation of special taxes or fees could have a material adverse effect upon our business, prospects, re...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. in scope and subject to evolving interpretations, which could require us to incur substantial costs associated with compliance or alter certain aspects of their business plans. In addition, violati...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. DOJ, the Financial Industry Regulatory Authority or other federal or applicable state or nongovernmental regulatory authorities or self-regulatory organizations that supervise or regulate the produc...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. future laws, regulations, interpretations or applications, and it is possible that regulations may be enacted in the future that will be directly applicable to its business. For example, see “ Risk...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. in the future operate. Any bonds or fees of material amounts could have a negative impact on the ultimate success of our business. We may be subject to heightened scrutiny by Canadian regulatory au...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. Depository for Securities Limited, through its subsidiary CDS Clearing and Depository Services Inc. (“CDS”), Canada’s central securities depository (clearing and settling 52 trades in the Canadian...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. expectations that apply to all issuers with U.S. cannabis-related activities, including those with direct and indirect involvement in the cultivation and distribution of cannabis, as well as issuers...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. relates to issuers with cannabis-related activities in the United States. The MOU confirms, with respect to the clearing of listed securities, that CDS relies on the Canadian securities exchanges to...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. . If such a ban were implemented at a time when shares of Class A common stock are listed on a Canadian stock exchange, it would have a material adverse effect on the ability of holders of shares of ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. where such restrictions apply, the Company may still recognize revenue in the market through wholesale sales, exclusive marketing relations, the provision of management or support services, and join...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. , including the need to invest significant resources and the possibility that returns on those investments will not be achieved for several years, if at all. In attempting to establish new product of...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. and production facilities. The number of licenses by category, and issuance of individual licenses, may be limited, delayed, denied or otherwise unissued. This separate treatment of individual licen...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. . federal law. If the federal government reclassifies cannabis to a Schedule II controlled substance, it is possible that the FDA would seek to regulate cannabis under the Food, Drug and Cosmetics Ac...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. are unable to comply with the potential regulations or registration requirements prescribed by the FDA, it may have an adverse effect on our business, prospects, revenue, results of operation and fi...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. recy Act”) as amended by Title III of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (which we refer to as the USA Patri...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. with a checking account, debit or credit card, small business loan or any other service could be criminally prosecuted for willful violations of money laundering statutes, in addition to being subje...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. financial services. The above-mentioned laws and regulations can impose criminal liability for engaging in certain financial and monetary transactions with the proceeds of a “specified unlawful acti...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. The FinCEN Memorandum directed prosecutors to apply the enforcement priorities of the Cole Memorandum in determining whether to charge individuals or institutions with crimes related to financial tr...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. committed by banks and financial institutions, such as money laundering and violations of the Bank Secrecy Act, that occur in any state including states that have in some form legalized the sale of ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. other distributions. The FinCEN Memorandum does not provide any safe harbors or legal defenses from examination or regulatory or criminal enforcement actions by the DOJ, FinCEN or other federal reg...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. and Bank Secrecy Act regulations discourage financial institutions from working with any organization that sells a controlled substance, regardless of whether the state it operates in permits cannab...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. eering activity (which includes most felonious violations of the CSA), to use or invest any of that income in the acquisition of any interest, or the establishment or operation of, any enterprise whi...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. , 2021, the bill was reintroduced in the Senate as well. The House previously passed the SAFE Banking Act in September 2019, but the measure stalled in the Senate. Most recently, on February 4, 2022,...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. , or any proceeds thereof, any dividends or distributions therefrom, or any profits or revenues accruing from such operations in the United States were found to be in violation of money laundering le...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. and for an indefinite period of time. We could likewise be required to suspend or cease operations entirely. We are subject to proceeds of crime statutes. We will be subject to a variety of laws t...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. otherwise, such transactions may be viewed as proceeds of crime under one or more of the statutes noted above, or any other applicable legislation. This could have a material adverse effect on us an...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. the CSA). The IRS has applied Section 280E broadly in tax audits against various cannabis businesses in the U.S. that are permitted under applicable state laws, seeking substantial sums in tax liabi...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. that is favorable to cannabis businesses. If our tax filing positions were to be challenged by federal, state and local or foreign tax jurisdictions, we may not be wholly successful in defending ou...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. which result could be significant to our financial condition or results of operations. 56 We operate in a highly regulated sector and may not always succeed in complying fully with applicable regu...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. or restrict business activities as well as impose additional disclosure requirements on our products and services. Achievement of our business objectives is contingent, in part, upon compliance with...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. initiatives and could have a material adverse effect on our business, prospects, revenue, results of operation and financial condition. While we endeavor to comply with all relevant laws, regulatio...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. , increase compliance costs or give rise to material liabilities and/or revocation of our licenses and other permits, which could have a material adverse effect on our business, results of operations...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. therefore void as a matter of public policy. This could substantially impact the rights of parties making or defending claims involving us and any of our lenders or members. It is a fundamental pri...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. must bear the risk of the uncertainty in the law. If borrowers fail or refuse to repay loans and we are unable to legally enforce our contracts, we may suffer substantial losses for which we have no...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. United States Patent and Trademark Office will not permit the registration of any trademark that identifies cannabis products. As a result, our intellectual property may never be adequately or suffi...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. our products or processes without infringing on our intellectual property rights. If we do not obtain sufficient protection for our intellectual property, or if we are unable to effectively enforce ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. committing significant resources and capital to develop and market existing products and new products and services. The development of our business and operating results may be adversely affected by...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. market share in a manner similar to other industries. If we are unable to effectively market our products and compete for market share, or if the costs of compliance with government legislation and ...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. support our beliefs regarding the medical benefits, viability, safety, efficacy, dosing and social acceptance of cannabis, future research and clinical trials may prove such statements to be incorre...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. these risks, uncertainties and assumptions, prospective purchasers of shares of Class A common stock should not place undue reliance on such articles and reports. Future research studies and clinica...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. making it very difficult for lenders to recoup their investments in the cannabis industry in the event of a bankruptcy. If we were to seek protection from creditors pursuant to applicable bankruptcy...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. provide an alternative enforcement mechanism for the federal government, any state, or local police force that wants to discourage residents from conducting transactions with cannabis related busine...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. Our stockholders that are located in states where cannabis remains illegal may be at risk of prosecution under federal and/or state conspiracy, aiding and abetting, and money laundering statutes, and...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. improve such security measures, our cultivation, processing and dispensary facilities could be subject to break-ins, robberies and other breaches in security. If there was a breach in security and w...
YOU are a financial analyst. You are reading a report of a company. The report is about the company's financial status. end consumers and other intermediaries, also is subject to risks of theft and robbery. We have engaged a security firm to provide security in the transport and movement of large amounts of cash and ...