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True Part of Interest Evaluation

5/19/2025
-
Minnesota

Office of Cannabis Management

Buyer requests proposals from qualified financial professionals to review financial documents within cannabis license application materials. The review focuses on identifying potential concerns related to true part of interest requirements in the cannabis industry. Buyer seeks expertise to evaluate ownership structures and financial relationships to ensure regulatory compliance.

  • 5/19/2025 - Proposal Due Date
  • 5/28/2025 - Delivery Due Date
  • Certified Public Accountants
  • Accounting firms
  • Qualified individuals or organizations with financial document review experience
  • Review financial documents in cannabis license applications
  • Identify potential concerns related to true part of interest requirements
  • Analyze ownership structures in cannabis businesses
  • Verify accuracy of financial disclosures
  • Evaluate compliance with state cannabis regulations
  • Conduct forensic accounting of application materials
  • Assess financial relationships between cannabis business entities
  • Detect undisclosed financial interests in license applications
  • Document findings of financial review for regulatory purposes
  • Authenticate financial records submitted with applications

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