HR 5180
101th Congress
House
Finance and Financial Sector
Bank directors
Bank employees
Bank failures
Bank loans
Bank records
Deposit insurance
Embezzlement
Fines (Penalties)
Fraud
Larceny
Postal crimes
Savings and loan associations
Sentences (Criminal procedure)
Depository Institutions' Civil and Criminal Enforcement Act
Introduced: June 27, 1990
See on congress.gov
Everywhere this bill has been
5 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jul 15, 1990
Referred to the Subcommittee on Financial Institutions Supervision, Regulation and Insurance.
Jul 10, 1990
Referred to the Subcommittee on Criminal Justice.
Jun 27, 1990
Referred to the House Committee on Judiciary.
Jun 27, 1990
Referred to the House Committee on Banking, Finance + Urban Affrs.
Jun 27, 1990
Introduced in House
Plain-English summary
Depository Institutions' Civil and Criminal Enforcement Act - Amends the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 to change the amount of civil penalty assessed for specified violations from up to $1,000,000 to 25 percent of the violator's net worth. Removes special penalty rules for continuing violations and violations creating gain or loss.
Amends Federal criminal law to impose a minimum two-year prison term for certain violations, including theft and embezzlement, involving depository institutions and a minimum one-year prison term for obstruction of justice.
What's happening now
Referred to the Subcommittee on Financial Institutions Supervision, Regulation and Insurance.
Cosponsors
1