Fair Access to Banking Act

U.S. Congress · S401 · In Committee

What the bill says

S401 · U.S. Congress · In Committee

Introduced 2025-02-04. Latest action: Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

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Summary (plain-language)

Fair Access to Banking Act This bill places restrictions on certain banks, credit unions, and payment card networks if they refuse to do business with a person who complies with the law. Restrictions include prohibiting the use of electronic funds transfer systems and lending programs, termination of an institution's depository insurance, and specified civil penalties. Banks and other specified financial institutions are allowed to deny financial services to a person only if the denial is justified by a documented failure of that person to meet quantitative, impartial, risk-based standards established in advance by the institution. This justification may not be based upon reputational risks to the institution. The bill establishes the right for a person to bring a civil action for a violation of this bill.

Sponsors

Text versions

  • Introduced in Senate — 2025-02-04 — XML

What analysts say

No nonpartisan analysis on file for this measure yet.

What politicians say

No linked claims or utterances yet — no one on record has cited this measure to justify a public argument.

Action History

DateAction
2025-02-04Introduced in Senate
2025-02-04Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Lobbying on this bill

Showing 25 of 30 bill mentions.

Honesty note: each filer below disclosed lobbying on this bill — that much the filing tells us. But the dollar figure is their total lobbying spend for the whole quarter across all their issues, not the amount spent on this bill, and the filing never says whether they supported or opposed it.

Registrant (lobbying firm)ClientPeriodReported quarterly amountExtraction
NATIONAL RIFLE ASSOCIATION OF AMERICA NATIONAL RIFLE ASSOCIATION OF AMERICA Q2 2026 $540,000 Explicit
NATIONAL SHOOTING SPORTS FOUNDATION NATIONAL SHOOTING SPORTS FOUNDATION Q2 2026 $1,990,000 Explicit
NATIONAL SHOOTING SPORTS FOUNDATION NATIONAL SHOOTING SPORTS FOUNDATION Q2 2026 $1,990,000 Explicit
THE GEO GROUP, INC. THE GEO GROUP, INC. Q2 2026 $340,000 Explicit
GREENBERG TRAURIG, LLP CORECIVIC (FORMERLY CCA OF TENNESSEE) Q2 2026 $30,000 Explicit
GREENBERG TRAURIG, LLP CORECIVIC (FORMERLY CCA OF TENNESSEE) Q2 2026 $30,000 Explicit
CORECIVIC, INC. CORECIVIC INC Q2 2026 $490,000 Explicit
DIGITAL CURRENCY GROUP DIGITAL CURRENCY GROUP Q2 2026 $410,000 Explicit
AMERICAN BANKERS ASSOCIATION AMERICAN BANKERS ASSOCIATION Q2 2026 $3,510,000 Explicit
JPMORGAN CHASE HOLDINGS LLC JPMORGAN CHASE HOLDINGS LLC Q2 2026 $1,190,000 Explicit
CITIGROUP WASHINGTON, INC. CITIGROUP WASHINGTON, INC. Q2 2026 $1,330,000 Explicit
GOWEST CREDIT UNION ASSOCIATION GOWEST CREDIT UNION ASSOCIATION Q2 2026 $80,000 Explicit
GOWEST CREDIT UNION ASSOCIATION GOWEST CREDIT UNION ASSOCIATION Q2 2026 $80,000 Explicit
ACA INTERNATIONAL ACA INTERNATIONAL Q2 2026 $160,000 Explicit
HOLLIER & ASSOCIATES NATIONAL SHOOTING SPORTS FOUNDATION Q2 2026 $30,000 Explicit
THE GEO GROUP, INC. THE GEO GROUP, INC. Q1 2026 $350,000 Explicit
NATIONAL SHOOTING SPORTS FOUNDATION NATIONAL SHOOTING SPORTS FOUNDATION Q1 2026 $2,250,000 Explicit
GREENBERG TRAURIG, LLP CORECIVIC (FORMERLY CCA OF TENNESSEE) Q1 2026 $30,000 Explicit
GREENBERG TRAURIG, LLP CORECIVIC (FORMERLY CCA OF TENNESSEE) Q1 2026 $30,000 Explicit
ACA INTERNATIONAL ACA INTERNATIONAL Q1 2026 $180,000 Explicit
HOLLIER & ASSOCIATES NATIONAL SHOOTING SPORTS FOUNDATION Q1 2026 $30,000 Explicit
CORECIVIC, INC. CORECIVIC INC Q1 2026 $490,000 Explicit
DIGITAL CURRENCY GROUP DIGITAL CURRENCY GROUP Q1 2026 $380,000 Explicit
JPMORGAN CHASE HOLDINGS LLC JPMORGAN CHASE HOLDINGS LLC Q1 2026 $1,210,000 Explicit
AMERICAN BANKERS ASSOCIATION AMERICAN BANKERS ASSOCIATION Q1 2026 $3,140,000 Explicit

Source: Senate LDA filings.