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Code · BILL · 118th Congress · S. 1323 (Introduced in Senate) — To create protections for financial institutions that provide financial services to State-sanctioned marijuana busine... · Sec. 1

Sec. 1. Short title; table of contents

166 words·~1 min read·/bill/118/s/1323/is/section-1

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This Act may be cited as the or the Secure And Fair Enforcement Banking Act of 2023 . SAFE Banking Act of 2023 The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Definitions. Sec. 3. Safe harbor for depository institutions. Sec. 4. Protections for providing services to State-sanctioned marijuana businesses. Sec. 5. Protections under Federal law. Sec. 6. Requirements for filing suspicious activity reports. Sec. 7. Guidance and examination procedures.
Sec. 8. Banking services for hemp-related legitimate businesses and hemp-related service providers. Sec. 9. Treatment of income derived from a State-sanctioned marijuana business for qualification for a federally backed single-family mortgage loan. Sec. 10. Requirements for deposit account termination requests and orders. Sec. 11. Annual diversity and inclusion report. Sec. 12. GAO study on diversity and inclusion. Sec. 13. GAO study on effectiveness of certain reports on finding certain persons.
Sec. 14. Applicability to hemp-related legitimate businesses and hemp-related service providers. Sec. 15. Rules of construction.
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