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Marijuana Businesses Access to Banking Act of 2015
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
70pct
34d open
vs 6,526 other HR bills in the 114th — cohort avg 56d
Marijuana Businesses Access to Banking Act of 2015 This bill provides a safe harbor for depository institutions providing financial services to a marijuana-related legitimate business insofar as it prohibits a federal banking regulator from: (1) terminating or limiting the deposit or share insurance of a depository institution solely because it provides financial services to a marijuana-related legitimate business; or (2) prohibiting, penalizing, or otherwise discouraging a depository institution from offering such services. A federal banking regulator may neither recommend, motivate, provide incentives, nor encourage a depository institution to refuse to offer financial services to an individual, nor downgrade or cancel financial services offered to an individual, solely because the individual: (1) is a manufacturer, producer, owner or operator of a marijuana-related legitimate business; or (2) the depository institution was not aware that the individual is the owner or operator of a marijuana-related legitimate business. A federal banking regulator may not take any adverse or corrective supervisory action, solely because of the business involved, on a loan made to an owner or operator of: (1) a marijuana-related legitimate business, or (2) real estate or equipment that is leased to a marijuana-related legitimate business. Immunity from federal criminal prosecution or investigation is granted, subject to certain conditions, to a depository institution that provides financial services to a marijuana-related legitimate business in a state or one of its political subdivisions that allows the cultivation, production, manufacture, sale, transportation, display, dispensing, distribution, or purchase of marijuana. Neither the depository institution nor its officers, directors, nor employees may be held liable under federal law or regulation solely for providing such financial services or further investing income derived from those services. The Department of the Treasury must require any suspicious activity report filed by a financial institution regarding a marijuana-based business to comply with specified guidance of the Financial Crimes Enforcement Network.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (4)
2016 · fourth_quarter · Bankruptcy
H.R. 1927- Class Action and Asbestos reform H.R. 2076- Banking/marijuana H.R. 5046- Banking/marijuana S. 524- Banking/marijuana
Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.
Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Congress.gov source codes: H11100, H11100-A
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $790,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Highway Administration (FHA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Internal Revenue Service (IRS), Natl Geospatial Intelligence Agency, Natl Highway Traffic Safety Administration (NHTSA), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · fourth_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726) and the the Marijuana Businesses Access to Banking Act of 2015 (H.R. 2076).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including The Marijuana Businesses Access to Banking Act (H.R. 2076 and S. 1726)
Client expense: $102,500 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726 and H.R. 2076).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Bankruptcy
H.R. 1927- Class Action and Asbestos reform H.R. 2076- Banking/marijuana H.R. 5046- Banking/marijuana S. 524- Banking/marijuana
Client expense: $790,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Highway Administration (FHA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Internal Revenue Service (IRS), Natl Geospatial Intelligence Agency, Natl Highway Traffic Safety Administration (NHTSA), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · fourth_quarter · Bankruptcy
H.R. 1927- Class Action and Asbestos reform H.R. 2076- Banking/marijuana H.R. 5046- Banking/marijuana S. 524- Banking/marijuana
Client expense: Not reported · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Highway Administration (FHA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Internal Revenue Service (IRS), Natl Geospatial Intelligence Agency, Natl Highway Traffic Safety Administration (NHTSA), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · third_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726) and the the Marijuana Businesses Access to Banking Act of 2015 (H.R. 2076).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726 and H.R. 2076).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including The Marijuana Businesses Access to Banking Act (H.R. 2076 and S. 1726)
Client expense: $102,500 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Bankruptcy
H.R. 1927- Class Action and Asbestos reform H.R. 2076- Banking/marijuana H.R. 5046- Banking/marijuana S. 524- Banking/marijuana
Client expense: $1,010,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Highway Administration (FHA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Internal Revenue Service (IRS), Natl Geospatial Intelligence Agency, Natl Highway Traffic Safety Administration (NHTSA), Natl Oceanic & Atmospheric Administration (NOAA), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · second_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including The Marijuana Businesses Access to Banking Act (H.R. 2076 and S. 1726)
Client expense: $112,500 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726), the Marijuana Businesses Access to Banking Act of 2015 (H.R. 2076), and draft financial services, CJS, and MilCon-VA appropriations legislation.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Bankruptcy
H.R. 1927- Class Action and Asbestos reform H.R. 2076- Banking/marijuana H.R. 5046- Banking/marijuana S. 524- Banking/marijuana
Client expense: $1,420,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Highway Administration (FHA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Internal Revenue Service (IRS), Natl Geospatial Intelligence Agency, Natl Highway Traffic Safety Administration (NHTSA), Natl Oceanic & Atmospheric Administration (NOAA), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · second_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726 and H.R. 2076).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726), the Marijuana Businesses Access to Banking Act of 2015 (H.R. 2076), and draft financial services appropriations legislation.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726 and H.R. 2076).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including The Marijuana Business Access to Banking Act (H.R. 2076 and S. 1726)
Client expense: $112,500 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · fourth_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726), the Marijuana Businesses Access to Banking Act of 2015 (H.R. 2076), and Consolidated Appropriations Act (H.R. 2029).
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · fourth_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726 and H.R. 2076).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · fourth_quarter · Banking
Advocate on behalf of owner of state-legal cannabis businesses who are seeking reliable and secure banking services, including The Marijuana Business Access to Banking Act (H.R. 2076 and S. 1726)
Client expense: $112,500 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · third_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726) and the Marijuana Businesses Access to Banking Act of 2015 (H.R. 2076).
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · third_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services, including the Marijuana Businesses Access to Banking Act of 2015 (S.1726 and H.R. 2076).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · third_quarter · Banking
Advocate on behalf of owner of state-legal cannabis businesses who are seeking reliable and secure banking services, including The Marijuana Business Access to Banking Act (H.R. 2076 and S. 1726)
Client expense: $112,500 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · second_quarter · Banking
General issues related to banking and the cannabis industry. The Marijuana Business Access to Banking Act (H.R. 2076 and S. 1726)
Client expense: $35,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Democratic |
| NY |
| Chellie Pingree | Democratic | ME |
| Dana Rohrabacher | Republican | CA |
| Denny Heck | Democratic | WA |
| Derek Kilmer | Democratic | WA |
| Diana DeGette | Democratic | CO |
| Dina Titus | Democratic | NV |
| Donald S. Beyer, Jr. | Democratic | VA |
| Earl Blumenauer | Democratic | OR |
| Eleanor Holmes Norton | Democratic | DC |
| Eric Swalwell | Democratic | CA |
| Hakeem S. Jeffries | Democratic | NY |
| James P. McGovern | Democratic | MA |
| Jared Huffman | Democratic | CA |
| Jared Polis | Democratic | CO |
| Jim McDermott | Democratic | WA |
| Joe Courtney | Democratic | CT |
| John K. Delaney | Democratic | MD |
| Joseph J. Heck | Republican | NV |
| Julia Brownley | Democratic | CA |
| Kurt Schrader | Democratic | OR |
| Kyrsten Sinema | Independent | AZ |
| Mark Pocan | Democratic | WI |
| Mark Takai | Democratic | HI |
| Michael E. Capuano | Democratic | MA |
| Mike Coffman | Republican | CO |
| Patrick Murphy | Democratic | FL |
| Pete Aguilar | Democratic | CA |
| Peter A. DeFazio | Democratic | OR |
| Raúl M. Grijalva | Democratic | AZ |
| Reid J. Ribble | Republican | WI |
| Scott H. Peters | Democratic | CA |
| Suzan K. DelBene | Democratic | WA |
| Ted Lieu | Democratic | CA |
| Tulsi Gabbard | Democratic | HI |
| Zoe Lofgren | Democratic | CA |