NEW YORK BANKERS ASSOCIATION

H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881