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FFIEC Issues FAQs on SAFE Act Registration for Depository Institution

Both houses of Congress are expected to vote on the SAFE Banking Act in the near future. It would create a safe harbor for depository institutions in order to “increase public safety by expanding financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses.”

Funds held in a depository as a condition to registration shall be deposited in a national bank or a bank organized pursuant to an Act of Congress and supervised by an agency of the United States or by a state bank which is supervised and regulated by an agency of this state or of the United States.

Registration by Coordination of a securities issue in a State allows the Federal registration document required under the Securities Act of 1933 (the Prospectus filed with the Securities and Exchange Commission) to be the basis for registering the issue in that State.

Action Summary. Properly disclose their customer privacy and security policies on their websites; and Ensure that advertisements, notices, and disclosures are in compliance with applicable statutes and regulations, including the E-Sign Act. Financial institutions should comply with all legal requirements relating to e-banking,

Answers to Frequently Asked Bank Secrecy Act (BSA) Questions The following provides answers to basic questions that are frequently asked regarding the BSA. The answers are not meant to be comprehensive, apply to all factual situations, or to replace or supersede the BSA regulations.

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Community Reinvestment Act (CRA) Questions and Answers How can I comment on a bank’s CRA performance? The Office of the Comptroller of the Currency each quarter releases a list of national banks to be examined for compliance with the Community Reinvestment Act (CRA) in the next calendar quarter.

Description: Frequently Asked Questions on the FFIEC Cybersecurity Assessment Tool Summary On June 30, 2015, the Federal Financial Institutions Examination Council (FFIEC), 1 on behalf of its members, issued a Cybersecurity Assessment Tool (Assessment) that financial institutions may use to evaluate their risks and cybersecurity preparedness.

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Last year, more than 200,000 Republicans in Pennsylvania changed their registration to become Democrats. I now find my political philosophy more in line with Democrats than Republicans." President.

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