United States · Law · S
S. 1947 (108th)
Preserving Independence of Financial Institution Examinations Act of 2003
Introduced
24 November 2003
Last action
—
Status
Became Public Law No: 108-198.
Sponsors
—
Subjects
Discovery layer
Source updated
7 April 2025
Summary
Preserving Independence of Financial Institution Examinations Act of 2003 - Amends Federal criminal law to subject to criminal penalties: (1) personnel of a financial institution who offer a loan or gratuity to a financial institution examiner; and (2) a financial institution examiner who accepts such loan or gratuity. Excludes from the meaning of financial institution covered by this Act a credit union, a Federal Reserve Bank, a Federal home loan bank, or a depository institution holding company.
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Timeline
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Votes
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Versions
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Documents
14 official files
Enrolled Bill (text)
Enrolled Bill (text)
Enrolled Bill · EN
Enrolled Bill (PDF)
Enrolled Bill · EN
Public Law (text)
Public Law · EN · 19 December 2003
Public Law (PDF)
Public Law · EN · 19 December 2003
Public Law
summary · EN · 19 December 2003
Passed House without amendment
summary · EN · 8 December 2003
Referred in House (text)
Referred in House · EN · 25 November 2003
Referred in House (PDF)
Referred in House · EN · 25 November 2003
Engrossed in Senate (text)
Engrossed in Senate · EN · 24 November 2003
Engrossed in Senate (PDF)
Engrossed in Senate · EN · 24 November 2003
Introduced in Senate (text)
Introduced in Senate · EN · 24 November 2003
Introduced in Senate (PDF)
Introduced in Senate · EN · 24 November 2003
Passed Senate without amendment
summary · EN · 24 November 2003
Introduced in Senate
summary · EN · 24 November 2003
Sponsors
No sponsors or actors listed by the source.
Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/108th-congress/senate-bill/1947
- Open data entity: https://api.congress.gov/v3/bill/108/s/1947