United States Department of Treasury’s Financial Crimes Enforcement Network (FinCEN)
Federal agency that, among other things, oversees financial institutions with respect to certain anti-money laundering laws.
United States Citizenship and Immigration Services (USCIS)
Federal agency that oversees, among other things, naturalization applications. The USCIS determined that use of marijuana or participation in state-legal marijuana programs still constitutes a conditional bar to good moral character determinations for naturalization eligibility.