Depository Institutions' Civil and Criminal Enforcement Act

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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 27 June 1990

   Introduced

   Introduced in House

   Source: IntroReferral

2. 27 June 1990

   Introduced

   Introduced in House

   Source: IntroReferral

3. 27 June 1990

   Introduced

   Referred to the House Committee on Banking, Finance + Urban Affrs.

   Source: IntroReferral

4. 10 July 1990

   Referred

   Referred to the Subcommittee on Criminal Justice.

   Source: Committee

5. 15 July 1990

   Referred

   Referred to the Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in House · — · Download file

Documents

2 official files

• Introduced in House (text)

  Introduced in House · EN

  ViewDownloadOpen at official source

• Introduced in House

  summary · EN · 27 June 1990

  Open at official source

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Sponsors

• Rep. Martin, Lynn M. [R-IL-16] · R · Sponsor
• Rep. Crane, Philip M. [R-IL-8] · R · Sponsor
• Rep. Schuette, Bill [R-MI-10] · R · Sponsor
• Sen. Smith, Bob [R-NH] · R · Sponsor
• Rep. Vucanovich, Barbara F. [R-NV-2] · R · Sponsor
• Rep. Weber, Vin [R-MN-2] · R · Sponsor
• Rep. Smith, Peter [R-VT-At Large] · R · Sponsor
• Rep. Solomon, Gerald B. H. [R-NY-22] · R · Sponsor
• Rep. Nielson, Howard C. [R-UT-3] · R · Cosponsor
• Rep. McGrath, Raymond J. [R-NY-5] · R · Cosponsor
• Rep. DeFazio, Peter A. [D-OR-4] · D · Cosponsor
• Sen. Craig, Larry E. [R-ID] · R · Cosponsor
• Rep. Lewis, Thomas F. [R-FL-12] · R · Cosponsor
• Rep. McEwen, Bob [R-OH-6] · R · Cosponsor
• Rep. Herger, Wally [R-CA-2] · R · Cosponsor
• Rep. Fawell, Harris W. [R-IL-13] · R · Cosponsor
• Rep. Smith, Christopher H. [R-NJ-4] · R · Cosponsor
• · hsba00 · Standing
• · hsju00 · Standing

Related records

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