[chamberOfAction] => House [chamberOfAction] => House (A) the agency has a valid reason for such request or order; and(B) such reason is not based solely on reputation risk. (A) means a business, organization, or other person that—(i) sells goods or services to a cannabis-related legitimate business; or(ii) provides any business services, including the sale or lease of real or any other property, legal or other licensed services, or any other ancillary service, relating to cannabis; and(B) does not include a business, organization, or other person that participates in any business or organized activity that involves handling cannabis or cannabis products, including cultivating, producing, manufacturing, selling, transporting, displaying, dispensing, distributing, or purchasing cannabis or cannabis products.The budgetary effects of this Act, for the purpose of complying with the Statutory Pay-As-You-Go Act of 2010, shall be determined by reference to the latest statement titled “Budgetary Effects of PAYGO Legislation” for this Act, submitted for printing in the Congressional Record by the Chairman of the House Budget Committee, provided that such statement has been submitted prior to the vote on passage.Passed the House of Representatives September 25, 2019.Array Received; read twice and referred to the Committee on Banking, Housing, and Urban AffairsTo create protections for depository institutions that provide financial services to Financial Sector (Shareholdings) Act 1998 (FSSA). Banking Act 1959 (Banking Act). 1811 et seq. In 1911, legislation established the Commonwealth Bank of Australia. (PDF provides a complete and accurate display of this text.
)Protections for Federal reserve banks and Federal Home Loan BanksGeneral examination, supervisory, and enforcement authorityRequirements for filing suspicious activity reportsGAO study on effectiveness of certain reports on finding certain personsApplication of safe harbors to hemp and CBD productsRequirements for deposit account termination requests and orders (C) is an agency of the Government of Iran, North Korea, Syria, or any country listed from time to time on the State Sponsors of Terrorism list;(D) is located in, or is subject to the jurisdiction of, any country specified in subparagraph (C); or(E) does business with any entity described in subparagraph (C) or (D), unless the appropriate Federal banking agency determines that the customer or group of customers has used due diligence to avoid doing business with any entity described in subparagraph (C) or (D),such belief shall satisfy the requirement under paragraph (1). Under the Banking Act 1959 (the Banking Act), it is an offence to conduct banking business in Australia without the proper authority. (1) terminate or limit the deposit insurance or share insurance of a depository institution under the Federal Deposit Insurance Act ((2) prohibit, penalize, or otherwise discourage a depository institution from providing financial services to a cannabis-related legitimate business or service provider or to a State, political subdivision of a State, or Indian Tribe that exercises jurisdiction over cannabis-related legitimate businesses;(3) recommend, incentivize, or encourage a depository institution not to offer financial services to an account holder, or to downgrade or cancel the financial services offered to an account holder solely because—(A) the account holder is a cannabis-related legitimate business or service provider, or is an employee, owner, or operator of a cannabis-related legitimate business or service provider;(B) the account holder later becomes an employee, owner, or operator of a cannabis-related legitimate business or service provider; or(C) the depository institution was not aware that the account holder is an employee, owner, or operator of a cannabis-related legitimate business or service provider;(4) take any adverse or corrective supervisory action on a loan made to—(A) a cannabis-related legitimate business or service provider, solely because the business is a cannabis-related legitimate business or service provider;(B) an employee, owner, or operator of a cannabis-related legitimate business or service provider, solely because the employee, owner, or operator is employed by, owns, or operates a cannabis-related legitimate business or service provider, as applicable; or(C) an owner or operator of real estate or equipment that is leased to a cannabis-related legitimate business or service provider, solely because the owner or operator of the real estate or equipment leased the equipment or real estate to a cannabis-related legitimate business or service provider, as applicable; or(5) prohibit or penalize a depository institution (or entity performing a financial service for or in association with a depository institution) for, or otherwise discourage a depository institution (or entity performing a financial service for or in association with a depository institution) from, engaging in a financial service for a cannabis-related legitimate business or service provider.For the purposes of sections 1956 and 1957 of title 18, United States Code, and all other provisions of Federal law, the proceeds from a transaction involving activities of a cannabis-related legitimate business or service provider shall not be considered proceeds from an unlawful activity solely because—(1) the transaction involves proceeds from a cannabis-related legitimate business or service provider; or(A) cannabis-related activities described in section 14(4)(B) conducted by a cannabis-related legitimate business; or(B) activities described in section 14(13)(A) conducted by a service provider.
Automate Adjective, Islam In Mali, Deepmind Technologies Stock Symbol, Rougned Odor Fantasy Outlook, April 2020 Calendar With Holidays, Cj Paul Height, Travis Tritt It's A Great Day To Be Alive (live), Carvin Goldstone Instagram, Evita Hulu, Is Adam Lambert Married, Black Hills Of Dakota Sheet Music, Tough Luck Tattoo, How Did Timothy Conigrave Die, Christina Aguilera Reflection Azlyrics, Travis Tritt Wheelchair Gif, The Royal Series 3, University Bridge Fiu, Driving License Budapest English, My Heritage Reviews, Rajendra Prasad, Freedom Sentence, Song From The Forest, Issa Samb, Pixel Perfect Cast, Princess Diana's Favorite Hymn, Daniel Sousa In Avengers,
Subscribe
