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HR 3072 115th Congress House

Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017

Official title: To increase from $10,000,000,000 to $50,000,000,000 the threshold figure at which regulated depository institutions are subject to direct examination and repor… Show full official titleShow less

Official title: To increase from $10,000,000,000 to $50,000,000,000 the threshold figure at which regulated depository institutions are subject to direct examination and reporting requirements of the Bureau of Consumer Financial Protection, and for other purposes.

Introduced: June 27, 2017 See on congress.gov
Finance and Financial Sector Banking and financial institutions regulationConsumer Financial Protection BureauGovernment information and archives
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This bill died when the 115th Congress ended
It never became law before the 115th Congress (2017–2018) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 7 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Nov 21, 2017
Placed on the Union Calendar, Calendar No. 311.
Nov 21, 2017
Reported by the Committee on Financial Services. H. Rept. 115-420.
Oct 12, 2017
Ordered to be Reported by the Yeas and Nays: 39 - 21.
Oct 12, 2017
Committee Consideration and Mark-up Session Held.
Oct 11, 2017
Committee Consideration and Mark-up Session Held.
Jun 27, 2017
Referred to the House Committee on Financial Services.
Jun 27, 2017
Introduced in House
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 Latest action November 21, 2017

Placed on the Union Calendar, Calendar No. 311.

 Plain-English summary Congressional Research Service

(This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)

Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017

(Sec. 2) This bill amends the Consumer Financial Protection Act of 2010 to raise, from $10 billion to $50 billion in assets, the threshold at which an insured depository institution or insured credit union is subject to: (1) the Act's reporting requirements, and (2) direct examination by the Consumer Financial Protection Bureau.

 Related & companion bills 1
  • S 1499 Related bill Consumer Financial Protection Bureau Examination and Reporting Threshold Act of 2017
 Bill text 2 versions

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
Cite this page click to expand
APA
U.S. Congress. (2026). H.R. 3072: Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017. 115th Congress. Open America. https://openamerica.io/bill/115-HR-3072/
MLA
"H.R. 3072: Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017." 115th Congress, 2026, Open America, https://openamerica.io/bill/115-HR-3072/.
Bluebook (legal)
H.R. 3072, 115th Cong. (2026), https://openamerica.io/bill/115-HR-3072/.
Markdown link
[H.R. 3072: Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017](https://openamerica.io/bill/115-HR-3072/)
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