S. 2860 · 118th Congress

SAFER Banking Act

Stage: Reported from committee
Sponsor: Jeff Merkley
Introduced: 2023-09-20
Latest action: 2023-12-06 · Committee on Banking, Housing, and Urban Affairs. Hearings held.

Subjects

Middle East

Syria

Administrative law and regulatory procedures

Congressional oversight

Asia

Criminal investigation, prosecution, interrogation

Banking and financial institutions regulation

Department of the Treasury

Government studies and investigations

Terrorism

North Korea

Fraud offenses and financial crimes

Judicial procedure and administration

Government liability

Finance and financial sector

Drug, alcohol, tobacco use

Licensing and registrations

Evidence and witnesses

Iran

Government information and archives

Consumer affairs

Financial services and investments

Bank accounts, deposits, capital

Minority and disadvantaged businesses

Women in business

Drug trafficking and controlled substances

Business records

Organized crime

Federal Deposit Insurance Corporation (FDIC)

Federal Reserve System

Insurance industry and regulation

National Credit Union Administration

Credit and credit markets