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Code · BILL · 118th Congress · S. 2860 (Reported 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

165 words·~1 min read·/bill/118/s/2860/rs/section-1

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This Act may be cited as the or the Secure And Fair Enforcement Regulation Banking Act . SAFER Banking Act 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 covered mortgage loan. Sec. 10. Requirements for deposit accounts. Sec. 11. Annual access to financial services report. Sec. 12. GAO study on barriers to marketplace entry. 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. FinCEN testimony. Sec. 15 16 . Rules of construction.
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