Sec. 61401. Short title; table of contents; purpose
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/bill/117/hr/4521/eh/section-61401A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
This title may be cited as the or the Secure And Fair Enforcement Banking Act of 2022 SAFE Banking Act of 2022 . The table of contents for this title is as follows: Title XIV—SAFE Banking Sec. 61401. Short title; table of contents; purpose. Sec. 61402. Safe harbor for depository institutions. Sec. 61403. Protections for ancillary businesses. Sec. 61404. Protections under Federal law. Sec. 61405. Rules of construction. Sec. 61406. Requirements for filing suspicious activity reports.
Sec. 61407. Guidance and examination procedures. Sec. 61408. Annual diversity and inclusion report. Sec. 61409. GAO study on diversity and inclusion. Sec. 61410. GAO study on effectiveness of certain reports on finding certain persons. Sec. 61411. Application of this title with respect to hemp-related legitimate businesses and hemp-related service providers. Sec. 61412. Banking services for hemp-related legitimate businesses and hemp-related service providers. Sec. 61413. Requirements for deposit account termination requests and orders.
Sec. 61414. Definitions. Sec. 61415. 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.