Preserving Independence of Financial Institution Examinations Act of 2003

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.

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

Timeline

1. 24 November 2003

   Introduced

   Introduced in the Senate, read twice, considered, read the third time, and passed without amendment by Unanimous Consent. (consideration: CR S15873-15874; text as passed Senate: CR S15873; text of measure as introduced: CR S15873-15874;)

   Source: Floor

2. 24 November 2003

   Introduced

   Passed/agreed to in Senate: Introduced in the Senate, read twice, considered, read the third time, and passed without amendment by Unanimous Consent.(consideration: CR S15873-15874; text as passed Senate: CR S15873; text of measure as introduced: CR S15873-15874;)

   Source: Floor

3. 24 November 2003

   Introduced

   Introduced in Senate

   Source: IntroReferral

4. 25 November 2003

   Introduced

   Referred to the House Committee on the Judiciary.

   Source: IntroReferral

5. 25 November 2003

   Floor

   Received in the House.

   Source: Floor

6. 25 November 2003

   Floor

   Message on Senate action sent to the House.

   Source: Floor

7. 28 November 2003

   Referred

   Referred to the Subcommittee on Commercial and Administrative Law.

   Source: Committee

8. 8 December 2003

   Passed

   Motion to reconsider laid on the table Agreed to without objection.

   Source: Floor

9. 8 December 2003

   Passed

   On passage Passed without objection. (text: CR H12866-12867)

   Source: Floor

10. 8 December 2003

    Passed

    Passed/agreed to in House: On passage Passed without objection.(text: CR H12866-12867)

    Source: Floor

11. 8 December 2003

    Floor

    Mr. Smith (TX) asked unanimous consent to discharge from committee and consider.

    Source: Floor

12. 8 December 2003

    Floor

    Considered by unanimous consent. (consideration: CR H12866-12867)

    Source: Floor

13. 8 December 2003

    Discharge

    Committee on Judiciary discharged.

    Source: Discharge

14. 8 December 2003

    Committee

    Committee on Judiciary discharged.

    Source: Committee

15. 11 December 2003

    Floor

    Presented to President.

    Source: Floor

16. 11 December 2003

    President

    Presented to President.

    Source: President

17. 19 December 2003

    President

    Signed by President.

    Source: President

18. 19 December 2003

    Became law

    Became Public Law No: 108-198.

    Source: President

19. 19 December 2003

    Became law

    Signed by President.

    Source: BecameLaw

Votes

No vote records are attached yet.

Versions

• Enrolled Bill · undated · Official file
• Public Law · 19 December 2003 · Official file
• Referred in House · 25 November 2003 · Official file
• Introduced in Senate · 24 November 2003 · Official file
• Engrossed in Senate · 24 November 2003 · Official file

Documents

14 official files

• Enrolled Bill (text)

  Enrolled Bill · EN

  ViewDownloadOpen at official source

• Enrolled Bill (PDF)

  Enrolled Bill · EN

  DownloadOpen at official source

• Public Law (text)

  Public Law · EN · 19 December 2003

  ViewDownloadOpen at official source

• Public Law (PDF)

  Public Law · EN · 19 December 2003

  DownloadOpen at official source

• Public Law

  summary · EN · 19 December 2003

  Open at official source

• Passed House without amendment

  summary · EN · 8 December 2003

  Open at official source

• Referred in House (text)

  Referred in House · EN · 25 November 2003

  ViewDownloadOpen at official source

• Referred in House (PDF)

  Referred in House · EN · 25 November 2003

  DownloadOpen at official source

• Engrossed in Senate (text)

  Engrossed in Senate · EN · 24 November 2003

  ViewDownloadOpen at official source

• Engrossed in Senate (PDF)

  Engrossed in Senate · EN · 24 November 2003

  DownloadOpen at official source

• Introduced in Senate (text)

  Introduced in Senate · EN · 24 November 2003

  ViewDownloadOpen at official source

• Introduced in Senate (PDF)

  Introduced in Senate · EN · 24 November 2003

  DownloadOpen at official source

• Passed Senate without amendment

  summary · EN · 24 November 2003

  Open at official source

• Introduced in Senate

  summary · EN · 24 November 2003

  Open at official source

Sponsors

• Sen. Leahy, Patrick J. [D-VT] · D · Sponsor
• Sen. Hatch, Orrin G. [R-UT] · R · Sponsor
• · hsju00 · Standing

Related records

No cross-record relationships stored yet.