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Code · BILL · 117th Congress · H.R. 1996 (Introduced in House) — To create protections for financial institutions that provide financial services to cannabis-related legitimate busin... · Sec. 1

Sec. 1. Short title; table of contents; purpose

180 words·~1 min read·/bill/117/hr/1996/ih/section-1·

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This Act may be cited as the or the Secure And Fair Enforcement Banking Act of 2021 . SAFE Banking Act of 2021 The table of contents for this Act is as follows: Sec. 1. Short title; table of contents; purpose. Sec. 2. Safe harbor for depository institutions. Sec. 3. Protections for ancillary businesses. Sec. 4. Protections under Federal law. Sec. 5. Rules of construction. Sec. 6. Requirements for filing suspicious activity reports. Sec. 7. Guidance and examination procedures.
Sec. 8. Annual diversity and inclusion report. Sec. 9. GAO study on diversity and inclusion. Sec. 10. GAO study on effectiveness of certain reports on finding certain persons. Sec. 11. Application of this Act with respect to hemp-related legitimate businesses and hemp-related service providers. Sec. 12. Banking services for hemp-related legitimate businesses and hemp-related service providers. Sec. 13. Requirements for deposit account termination requests and orders. Sec. 14.
Definitions. The purpose of this Act is to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses.
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