3.0.0 2544 2023-01-11T13:39:59Z 2023-01-11T13:39:59Z Senate S 2018-03-14 115 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2018-03-14T16:34:58Z 2018-03-14 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2018-03-14 Introduced in Senate IntroReferral 10000 9 Library of Congress W000817 Sen. Warren, Elizabeth [D-MA] Elizabeth Warren D MA A. N Finance and Financial Sector Accounting and auditing Banking and financial institutions regulation Civil actions and liability Criminal investigation, prosecution, interrogation Executive agency funding and structure Financial crises and stabilization Fraud offenses and financial crimes Government information and archives Government studies and investigations Finance and Financial Sector 00 2018-03-14 Introduced in Senate 2019-04-24T16:22:10Z Ending Too Big to Jail Act

This bill amends the Emergency Economic Stabilization Act of 2008 to (1) replace the Office of the Special Inspector General for the Troubled Asset Relief Program with the Office of the Special Inspector General for Financial Institution Crime, (2) task the office with investigating crimes within financial institutions and with conducting material-loss reviews when such institutions fail, and (3) otherwise revise provisions related to crime and fraud in financial institutions.

]]> Ending Too Big to Jail Act Display Title Ending Too Big to Jail Act Official Title as Introduced A bill to stop financial institution crime, require certain officers of companies to certify that they have conducted due diligence relating to criminal conduct or civil fraud, create accountability in deferred prosecution agreements, and for other purposes. Introduced in Senate IS Short Titles as Introduced Ending Too Big to Jail Act Introduced in Senate 2018-03-14T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115s2544is/xml/BILLS-115s2544is.xml 2018-03-14 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.