Depository Institution Money Laundering Amendments of 1990

Summary

Depository Institution Money Laundering Amendments of 1990 - Amends the Federal Deposit Insurance Act, the Federal Credit Union Act, and other Federal law to: (1) revoke the national charter and attendant privileges of depository institutions convicted of money laundering or cash transaction reporting offenses; and (2) terminate the insured status of any State depository institution or credit union convicted of such offenses.

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Documents

7 official files

• Reported in House (text)

  Reported in House · EN

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• Referred in Senate (text)

  Referred in Senate · EN

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• Introduced in House (text)

  Introduced in House · EN

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• Engrossed in House (text)

  Engrossed in House · EN

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• Passed House amended

  summary · EN · 25 April 1990

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• Reported to House with amendment(s)

  summary · EN · 3 April 1990

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• Introduced in House

  summary · EN · 23 January 1990

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