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1 bill on this topic
“Banks should get updated guidance and common exam procedures so they can serve legal cannabis businesses. Financial institutions also could not deny equal service based on protected traits or refuse service only because of a past nonviolent cannabis conviction, and people could sue to stop covered discrimination.”
1 bill on this topic
“Banks, credit unions, insurers, and housing finance groups should not face federal punishment only because they serve marijuana businesses, their vendors, or related government offices that are legal under state, Tribal, or local law.”
1 bill on this topic
“Money from state-legal marijuana activity should not be treated as criminal money just because it came from marijuana, and banks should have workable ways to handle protected collateral, older cash deposits, and cannabis-related suspicious activity reports.”
1 bill on this topic
“The federal government should not seize property, treat money as illegal drug proceeds, or deny ordinary business tax deductions and credits just because the property, money, or expenses come from compliant marijuana activity.”
1 bill on this topic
“Most protected financial and insurance services for covered marijuana businesses should also cover hemp businesses and hemp vendors, while marijuana-specific reporting guidance and one crime-detection study would stay separate.”
1 bill on this topic
“GAO should study what makes it hard for small and underrepresented marijuana and hemp businesses to enter the market and get financing, and whether cannabis-related suspicious activity reports help identify links to international criminal organizations.”
2 bills on this topic
“Legal hemp businesses and the companies that serve them should receive many of the same federal banking protections and guidance available for protected marijuana businesses.”
1 bill on this topic
“People who earn qualifying income from state-legal marijuana businesses or vendors should be able to have that income counted for many primary-residence home loans, and mortgage and housing finance groups should not face federal liability only for using it.”
1 bill on this topic
“FinCEN should have to testify to Congress about how federal marijuana banking changes are being put into practice and what issues remain.”
1 bill on this topic
“Federal bank examiners should use consistent guidance and risk-review procedures when they examine banks that serve marijuana businesses allowed by state, Tribal, or local law.”
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