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To amend the Federal Financial Institutions Examination Council Act of 1978 to establish a three-judge independent examination review panel.

USA115th CongressHR-924| House 
| Updated: 7/12/2017
Keith J. Rothfus

Keith J. Rothfus

Republican Representative

Pennsylvania

Cosponsors (1)
Blaine Luetkemeyer (Republican)

Consumer Protection and Financial Institutions Subcommittee, Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Financial Institutions Due Process Act of 2017 This bill amends the Federal Financial Institutions Examination Council Act of 1978 to establish an Independent Examination Review Panel. The panel shall have exclusive jurisdiction of an appeal of a final material supervisory determination of a federal financial institutions regulatory agency. A financial institution may request from a federal financial institutions regulatory agency a written determination of the agency's: (1) permission to take an action, and (2) interpretation of a law or regulation. An agency must respond to such a request within a specified timeframe. The bill also establishes timeframes within which a federal financial institutions regulatory agency must: (1) conduct an exit interview with respect to the examination of a financial institution, and (2) provide a final examination report.
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Timeline
Feb 7, 2017
Introduced in House
Feb 7, 2017
Referred to the House Committee on Financial Services.
Jul 12, 2017
Hearings Held by the Subcommittee on Financial Institutions and Consumer Credit Prior to Referral.
  • February 7, 2017
    Introduced in House


  • February 7, 2017
    Referred to the House Committee on Financial Services.


  • July 12, 2017
    Hearings Held by the Subcommittee on Financial Institutions and Consumer Credit Prior to Referral.

Finance and Financial Sector

Related Bills

  • HR 115-4205: To amend the Federal Financial Institutions Examination Council Act of 1978 to establish a three-judge independent examination review panel.
Administrative remediesBanking and financial institutions regulationCongressional oversightExecutive agency funding and structureGovernment information and archivesGovernment studies and investigationsJudicial review and appeals

To amend the Federal Financial Institutions Examination Council Act of 1978 to establish a three-judge independent examination review panel.

USA115th CongressHR-924| House 
| Updated: 7/12/2017
Financial Institutions Due Process Act of 2017 This bill amends the Federal Financial Institutions Examination Council Act of 1978 to establish an Independent Examination Review Panel. The panel shall have exclusive jurisdiction of an appeal of a final material supervisory determination of a federal financial institutions regulatory agency. A financial institution may request from a federal financial institutions regulatory agency a written determination of the agency's: (1) permission to take an action, and (2) interpretation of a law or regulation. An agency must respond to such a request within a specified timeframe. The bill also establishes timeframes within which a federal financial institutions regulatory agency must: (1) conduct an exit interview with respect to the examination of a financial institution, and (2) provide a final examination report.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Feb 7, 2017
Introduced in House
Feb 7, 2017
Referred to the House Committee on Financial Services.
Jul 12, 2017
Hearings Held by the Subcommittee on Financial Institutions and Consumer Credit Prior to Referral.
  • February 7, 2017
    Introduced in House


  • February 7, 2017
    Referred to the House Committee on Financial Services.


  • July 12, 2017
    Hearings Held by the Subcommittee on Financial Institutions and Consumer Credit Prior to Referral.
Keith J. Rothfus

Keith J. Rothfus

Republican Representative

Pennsylvania

Cosponsors (1)
Blaine Luetkemeyer (Republican)

Consumer Protection and Financial Institutions Subcommittee, Financial Services Committee

Finance and Financial Sector

Related Bills

  • HR 115-4205: To amend the Federal Financial Institutions Examination Council Act of 1978 to establish a three-judge independent examination review panel.
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Administrative remediesBanking and financial institutions regulationCongressional oversightExecutive agency funding and structureGovernment information and archivesGovernment studies and investigationsJudicial review and appeals