What This Covers
- Why federal law still applies to NY cannabis operators
- Which federal agencies regulate cannabis-adjacent business activity
- How federal rules impact day-to-day operations
- The scope of federal requirements covered in this section
Why Federal Law Still Applies
Federal law governs many aspects of operating a business, regardless of state cannabis legalization.
- Cannabis remains illegal under federal law
- State legalization does not override federal statutes
- Federal agencies continue to regulate:
- Banking
- Taxes
- Employment
- Accessibility
- Advertising
- Payments
- Safety
- Cannabis businesses are treated as high-risk under federal frameworks
This creates additional compliance layers beyond OCM and New York law.
How Federal Rules Affect Operations
Federal requirements directly influence whether your business can function.
- Banking rules determine whether accounts stay open
- Tax rules limit what expenses you can deduct
- Accessibility rules affect both storefronts and websites
- Marketing rules control what you can say and how
- Payment rules restrict credit card use and payment tools
- Employment and safety rules govern staff treatment and training
These rules apply from pre-opening through daily operations.
Topics Covered in This Section
Each page in this section addresses one federal requirement.
- Controlled Substances Act (Schedule I status)
- Federal Tax Rule — 280E
- ADA Accessibility (Digital and Physical)
- Cannabis Banking Rules
- Workplace Safety Requirements (OSHA)
- FDA Rules for Cannabis-Derived Products
- Advertising and Marketing Rules (FTC)
- Employment Anti-Discrimination Rules
- Hazardous Waste Rules (EPA)
- Payment Security Requirements (PCI DSS)
- Text Message and Call Compliance (TCPA)
- Cannabis Mailing Restrictions
Each topic explains the rule, what it requires, and who enforces it.
What Operators Usually Miss
- Federal rules apply even when cannabis is state-legal
- Most enforcement comes from non-cannabis agencies
- Everyday business decisions trigger federal exposure
- Ignorance of federal rules does not limit liability
When This Comes Up
- Opening bank accounts
- Setting up payroll and accounting
- Launching websites or marketing campaigns
- Accepting payments
- Hiring and managing staff
- Responding to audits, lawsuits, or investigations
What Happens If You Ignore This
- Account closures or frozen funds
- Federal tax penalties
- ADA lawsuits
- Marketing enforcement actions
- Employment or safety violations
Related Pages for Federal Law