S. 1152 · 115th Congress

SAFE Banking Act

Stage: In committee
Sponsor: Jeff Merkley
Introduced: 2017-05-17
Latest action: 2017-06-08 · Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-81.

Subjects

Criminal investigation, prosecution, interrogation

Banking and financial institutions regulation

Civil actions and liability

Fraud offenses and financial crimes

Finance and financial sector

Government information and archives

Financial services and investments

Bank accounts, deposits, capital

Criminal justice information and records

Drug trafficking and controlled substances

Credit and credit markets