Depository Institution Money Laundering Amendments of 1990

Summary

Depository Institution Money Laundering Amendments of 1990 - Amends the Home Owners' Loan Act, the Federal Credit Union Act and other law to prescribe guidelines under which specified Federal officers shall be authorized or required to terminate all rights, privileges, and franchises of depository institutions convicted of money laundering or cash transaction reporting offenses. Amends the Federal Deposit Insurance Act and the Federal Credit Union Act to prescribe guidelines for: (1) the termination of the insured status of State depository institutions and credit unions convicted of such offenses; and (2) the removal of personnel affiliated with such institutions who were involved in the offenses.

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Timeline

1. 22 March 1990

   Introduced

   Read twice and referred to the Committee on Banking.

   Source: IntroReferral

2. 22 March 1990

   Introduced

   Introduced in Senate

   Source: IntroReferral

3. 18 May 1990

   Committee

   Committee on Banking. Hearings held. Hearings printed: S.Hrg. 101-905.

   Source: Committee

4. 17 July 1990

   Reported

   Committee on Banking. Provisions of measure incorporated into measure S. 3037 ordered to be reported.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in Senate · — · Download file

Documents

2 official files

• Introduced in Senate (text)

  Introduced in Senate · EN

  ViewDownloadOpen at official source

• Introduced in Senate

  summary · EN · 22 March 1990

  Open at official source

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Sponsors

• Sen. Kerry, John F. [D-MA] · D · Sponsor
• Sen. Riegle, Donald W., Jr. [D-MI] · D · Sponsor
• Sen. Metzenbaum, Howard M. [D-OH] · D · Sponsor
• Sen. Garn, E. J. (Jake) [R-UT] · R · Sponsor
• Sen. Bond, Christopher S. [R-MO] · R · Sponsor
• Sen. Bryan, Richard H. [D-NV] · D · Sponsor
• Sen. Hatch, Orrin G. [R-UT] · R · Sponsor
• Sen. Levin, Carl [D-MI] · D · Cosponsor
• Sen. D'Amato, Alfonse [R-NY] · R · Cosponsor
• · ssbk00 · Standing

Related records

• related to ← Money Laundering Enforcement Amendments of 1990