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Code · BILL · 117th Congress · H.R. 4350 (Engrossed in House) — To authorize appropriations for fiscal year 2022 for military activities of the Department of Defense, for military c... · Sec. 5401

Sec. 5401. Short title; table of contents; purpose

188 words·~1 min read·/bill/117/hr/4350/eh/section-5401

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This title 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 title is as follows: Title LIV—SAFE Banking Sec. 5401. Short title; table of contents; purpose. Sec. 5402. Safe harbor for depository institutions. Sec. 5403. Protections for ancillary businesses. Sec. 5404. Protections under Federal law. Sec. 5405. Rules of construction. Sec. 5406. Requirements for filing suspicious activity reports.
Sec. 5407. Guidance and examination procedures. Sec. 5408. Annual diversity and inclusion report. Sec. 5409. GAO study on diversity and inclusion. Sec. 5410. GAO study on effectiveness of certain reports on finding certain persons. Sec. 5411. Application of this title with respect to hemp-related legitimate businesses and hemp-related service providers. Sec. 5412. Banking services for hemp-related legitimate businesses and hemp-related service providers. Sec. 5413. Requirements for deposit account termination requests and orders.
Sec. 5414. Definitions. Sec. 5415. Discretionary surplus funds. The purpose of this title 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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