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H.R. 5180 (101st): Depository Institutions’ Civil and Criminal Enforcement Act


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The summary below was written by the Congressional Research Service, which is a nonpartisan division of the Library of Congress.


6/27/1990--Introduced. 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.