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Megabank Accountability and Consequences Act of 2017
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
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vs 7,393 other HR bills in the 115th — cohort avg 50d
Megabank Accountability and Consequences Act of 2017 This bill directs federal prudential banking agencies to review certain institutions for patterns or practices of (1) unsound banking practices, or (2) violations of federal consumer protection laws. Institutions found to demonstrate any such patterns or practices shall be subject to specified consequences, including the termination of their banking charters.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (1)
2018 · first_quarter · Law Enforcement/Crime/Criminal Justice
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $15,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Client expense: $15,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, U.S. Copyright Office
2017 · third_quarter · Law Enforcement/Crime/Criminal Justice
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Pretrial Detention Reform; Stop the Importation and Trafficking of Synthetic Analogues Act (H.R. 2851, S. 1327); Discovery Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Pretrial Integrity Safety Act (S.1593); Trial Penalty; Compassionate Release; Conspiracy Reform; Criminal Alien Gang Member Removal Act (H.R. 3697); USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Stop Enabling Sex Traffickers Act of 2017 (S. 1693); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781)
Client expense: $15,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, U.S. Commission on Civil Rights
| Democratic |
| IL |
| John P. Sarbanes | Democratic | MD |
| Keith Ellison | Democratic | MN |
| Marcy Kaptur | Democratic | OH |
| Michael E. Capuano | Democratic | MA |
| Pramila Jayapal | Democratic | WA |