Includes all politicians who were in office at any point during the 114th Congress.

S. 2790 - Financial Institution Customer Protection Act of 2016

Finance and financial sector. 114th Congress (2015-2016) View bill details
Sponsor:
Summary:
A bill to provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, to provide for additional requirements related to subpoenas issued under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and for other purposes. (by More
A bill to provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, to provide for additional requirements related to subpoenas issued under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and for other purposes. (by CRS) Hide
 
Status:
The bill has been referred to committee. 
There have been no votes on this bill.

Financial Institution Customer Protection Act of 2016

S. 2790 — 114th Congress (2015–2016)

Summary
A bill to provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, to provide for additional requirements related to subpoenas issued under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and for other purposes. (by CRS)
Learn More
At OpenCongress
Title
A bill to provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, to provide for additional requirements related to subpoenas issued under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and for other purposes.
Other Titles
  • Financial Institution Customer Protection Act of 2016
  • Financial Institution Customer Protection Act of 2016
Sponsor
Ted Cruz
Co-Sponsors
Subjects
  • Finance and financial sector
  • Administrative law and regulatory procedures
  • Bank accounts, deposits, capital
  • Banking and financial institutions regulation
  • Business records
  • Congressional oversight
  • Consumer affairs
  • Department of the Treasury
  • Evidence and witnesses
  • Federal Deposit Insurance Corporation (FDIC)
  • Federal Reserve System
  • Government information and archives
  • Judicial procedure and administration
  • National Credit Union Administration
  • Terrorism
Related Bills
Major Actions
Introduced4/13/2016
Referred to Committee
Bill History

There have been no votes on this bill.

ActionDateDescription
Introduced4/13/2016
4/13/2016Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
4/13/2016Introduced in Senate
NumberSponsorDate OfferedStatus

Total contributions given to Senators from interest groups that…

12 times as much
$1,332,724
$13,611,099
$14,943,823
$43,350
$750
$612,336
$45,000
$547,752
$1,249,188
2 Organizations Supported and 16 Opposed; See Which Ones

Organizations that took a position on
Financial Institution Customer Protection Act of 2016

2 organizations supported this bill

Credit Union National Association
Nussle, Jim (2016, April 18). Letter in support of S. 2790, to place certain limits on the Federal Government’s Operation Choke Point. Retrieved April 18, 2016, from Credit Union National Association.
Independent Community Bankers of America
Fine, Camden S. (2016, May 12). Thank you for Introducing the Financial Institutions Customer Protection Act (S. 2790). Retrieved May 13, 2016, from Independent Community Bankers of America.

16 organizations opposed this bill

Americans for Financial Reform
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
California Reinvestment Coalition
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Center for Digital Democracy
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Center for Responsible Lending
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Consumer Action
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Consumer Federation of America
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Consumer Federation of California
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Consumers for Auto Reliability and Safety
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Law Foundation of Silicon Valley
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
National Association of Consumer Advocates
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
National Council of La Raza
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
National People's Action
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Public Citizen
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Southern Poverty Law Center (SPLC)
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
U.S. PIRG
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.
Woodstock Institute
Undersigned organizations (2016, April 27). RE: Oppose S. 2790 (Cruz) which will restrict efforts to protect consumers and banks from fraud, money-laundering and other illegal activities. Retrieved June 14, 2016, from Consumer Federation of America.

Need proof?

View citations of support and opposition

Includes reported contributions to congressional campaigns of Senators in office during the 114th U.S. Congress, from interest groups invested in the vote according to MapLight, November 29, 2010 – November 28, 2016.
Contributions data source: OpenSecrets.org

Contributions by Legislator

Namesort iconPartyState$ From Interest Groups
That Supported
$ From Interest Groups
That Opposed
Andrew Lamar AlexanderRTN$96,300$7,200
Kelly AyotteRNH$206,313$18,900
Tammy BaldwinDWI$43,525$18,222
John BarrassoRWY$68,233$1,000
Michael F. BennetDCO$233,600$9,400
Richard BlumenthalDCT$52,875$11,000
Roy BluntRMO$225,100$93,380
Cory A. BookerDNJ$180,617$61,600
John BoozmanRAR$162,950$1,000
Barbara BoxerDCA$1,000$2,500
Sherrod BrownDOH$146,480$36,500
Richard BurrRNC$224,700$8,000
Maria CantwellDWA$8,350$8,222
Shelley Moore CapitoRWV$429,525$9,000
Ben CardinDMD$33,000$25,500
Tom CarperDDE$193,304$2,450
Bob CaseyDPA$90,150$27,963
Bill CassidyRLA$132,275$3,649
Daniel CoatsRIN$30,800$1,000
William Thad CochranRMS$111,700$12,600
Susan M. CollinsRME$89,350$1,500
Christopher A. CoonsDDE$175,450$4,750
Bob CorkerRTN$320,649$5,500
John CornynRTX$304,565$0
Tom CottonRAR$332,585$10,367
Mike CrapoRID$309,950$2,700
Ted CruzRTX$285,485$800
Steve DainesRMT$165,700$5,200
Joe DonnellyDIN$147,231$8,750
Dick DurbinDIL$17,000$9,350
Mike EnziRWY$50,700$0
Joni ErnstRIA$70,200$2,600
Dianne FeinsteinDCA$104,750$14,922
Deb FischerRNE$154,570$0
Jeff FlakeRAZ$108,122$0
Al FrankenDMN$32,430$10,230
Cory GardnerRCO$243,420$0
Kirsten E. GillibrandDNY$187,870$24,957
Lindsey GrahamRSC$121,722$2,500
Chuck GrassleyRIA$109,900$300
Orrin G. HatchRUT$163,033$18,550
Martin HeinrichDNM$44,700$11,833
Heidi HeitkampDND$129,850$3,972
Dean HellerRNV$166,522$0
Mazie K. HironoDHI$67,750$96,960
John HoevenRND$58,150$500
Jim InhofeROK$51,650$4,500
Johnny IsaksonRGA$212,210$2,500
Ron JohnsonRWI$127,170$5,050
Tim KaineDVA$119,000$68,333
Angus S. King, Jr.IME$46,900$1,500
Mark KirkRIL$171,450$9,300
Amy KlobucharDMN$143,400$4,722
James LankfordROK$157,577$16,900
Patrick J. LeahyDVT$26,940$6,050
Mike LeeRUT$74,754$0
Joe Manchin, IIIDWV$109,050$0
Ed MarkeyDMA$29,517$23,525
John McCainRAZ$119,700$39,363
Claire McCaskillDMO$109,275$27,622
Addison "Mitch" McConnellRKY$533,839$25,400
Bob MenéndezDNJ$86,350$52,000
Jeff MerkleyDOR$34,545$1,000
Barbara A. MikulskiDMD$1,000$1,000
Jerry MoranRKS$169,249$17,650
Lisa MurkowskiRAK$41,250$3,500
Chris MurphyDCT$133,525$5,200
Patty MurrayDWA$117,774$32,422
Clarence "Bill" NelsonDFL$108,500$5,350
Rand PaulRKY$80,971$0
David PerdueRGA$119,725$0
Gary C. PetersDMI$271,500$28,200
Rob PortmanROH$517,135$8,640
John "Jack" ReedDRI$89,400$1,000
Harry ReidDNV$27,000$3,000
Jim RischRID$80,650$0
Charles "Pat" RobertsRKS$160,000$4,439
Mike RoundsRSD$217,060$0
Marco RubioRFL$169,020$8,250
Bernie SandersIVT$10,350$2,300
Ben SasseRNE$137,150$0
Brian SchatzDHI$126,149$3,525
Chuck SchumerDNY$354,652$32,899
Tim ScottRSC$327,095$6,000
Jeff SessionsRAL$31,600$0
Jeanne ShaheenDNH$77,550$33,640
Richard C. ShelbyRAL$395,271$1,000
Debbie StabenowDMI$171,262$14,610
Dan SullivanRAK$114,425$6,200
Jon TesterDMT$446,897$9,600
John ThuneRSD$132,816$4,200
Thom TillisRNC$203,925$0
Patrick J. ToomeyRPA$616,141$40,721
Tom UdallDNM$29,325$6,100
David VitterRLA$19,000$0
Mark R. WarnerDVA$371,100$13,150
Elizabeth WarrenDMA$41,481$50,950
Sheldon WhitehouseDRI$27,060$2,500
Roger F. WickerRMS$83,753$1,000
Ron WydenDOR$137,284$19,050

Add Data Filters:

Legislator Filters
Legislator Filters
NamePartyState$ From Interest Groups
That Supported
$ From Interest Groups
That Opposed
Andrew Lamar AlexanderRTN$96,300$7,200
Kelly AyotteRNH$206,313$18,900
Tammy BaldwinDWI$43,525$18,222
John BarrassoRWY$68,233$1,000
Michael F. BennetDCO$233,600$9,400
Richard BlumenthalDCT$52,875$11,000
Roy BluntRMO$225,100$93,380
Cory A. BookerDNJ$180,617$61,600
John BoozmanRAR$162,950$1,000
Barbara BoxerDCA$1,000$2,500
Sherrod BrownDOH$146,480$36,500
Richard BurrRNC$224,700$8,000
Maria CantwellDWA$8,350$8,222
Shelley Moore CapitoRWV$429,525$9,000
Ben CardinDMD$33,000$25,500
Tom CarperDDE$193,304$2,450
Bob CaseyDPA$90,150$27,963
Bill CassidyRLA$132,275$3,649
Daniel CoatsRIN$30,800$1,000
William Thad CochranRMS$111,700$12,600
Susan M. CollinsRME$89,350$1,500
Christopher A. CoonsDDE$175,450$4,750
Bob CorkerRTN$320,649$5,500
John CornynRTX$304,565$0
Tom CottonRAR$332,585$10,367
Mike CrapoRID$309,950$2,700
Ted CruzRTX$285,485$800
Steve DainesRMT$165,700$5,200
Joe DonnellyDIN$147,231$8,750
Dick DurbinDIL$17,000$9,350
Mike EnziRWY$50,700$0
Joni ErnstRIA$70,200$2,600
Dianne FeinsteinDCA$104,750$14,922
Deb FischerRNE$154,570$0
Jeff FlakeRAZ$108,122$0
Al FrankenDMN$32,430$10,230
Cory GardnerRCO$243,420$0
Kirsten E. GillibrandDNY$187,870$24,957
Lindsey GrahamRSC$121,722$2,500
Chuck GrassleyRIA$109,900$300
Orrin G. HatchRUT$163,033$18,550
Martin HeinrichDNM$44,700$11,833
Heidi HeitkampDND$129,850$3,972
Dean HellerRNV$166,522$0
Mazie K. HironoDHI$67,750$96,960
John HoevenRND$58,150$500
Jim InhofeROK$51,650$4,500
Johnny IsaksonRGA$212,210$2,500
Ron JohnsonRWI$127,170$5,050
Tim KaineDVA$119,000$68,333
Angus S. King, Jr.IME$46,900$1,500
Mark KirkRIL$171,450$9,300
Amy KlobucharDMN$143,400$4,722
James LankfordROK$157,577$16,900
Patrick J. LeahyDVT$26,940$6,050
Mike LeeRUT$74,754$0
Joe Manchin, IIIDWV$109,050$0
Ed MarkeyDMA$29,517$23,525
John McCainRAZ$119,700$39,363
Claire McCaskillDMO$109,275$27,622
Addison "Mitch" McConnellRKY$533,839$25,400
Bob MenéndezDNJ$86,350$52,000
Jeff MerkleyDOR$34,545$1,000
Barbara A. MikulskiDMD$1,000$1,000
Jerry MoranRKS$169,249$17,650
Lisa MurkowskiRAK$41,250$3,500
Chris MurphyDCT$133,525$5,200
Patty MurrayDWA$117,774$32,422
Clarence "Bill" NelsonDFL$108,500$5,350
Rand PaulRKY$80,971$0
David PerdueRGA$119,725$0
Gary C. PetersDMI$271,500$28,200
Rob PortmanROH$517,135$8,640
John "Jack" ReedDRI$89,400$1,000
Harry ReidDNV$27,000$3,000
Jim RischRID$80,650$0
Charles "Pat" RobertsRKS$160,000$4,439
Mike RoundsRSD$217,060$0
Marco RubioRFL$169,020$8,250
Bernie SandersIVT$10,350$2,300
Ben SasseRNE$137,150$0
Brian SchatzDHI$126,149$3,525
Chuck SchumerDNY$354,652$32,899
Tim ScottRSC$327,095$6,000
Jeff SessionsRAL$31,600$0
Jeanne ShaheenDNH$77,550$33,640
Richard C. ShelbyRAL$395,271$1,000
Debbie StabenowDMI$171,262$14,610
Dan SullivanRAK$114,425$6,200
Jon TesterDMT$446,897$9,600
John ThuneRSD$132,816$4,200
Thom TillisRNC$203,925$0
Patrick J. ToomeyRPA$616,141$40,721
Tom UdallDNM$29,325$6,100
David VitterRLA$19,000$0
Mark R. WarnerDVA$371,100$13,150
Elizabeth WarrenDMA$41,481$50,950
Sheldon WhitehouseDRI$27,060$2,500
Roger F. WickerRMS$83,753$1,000
Ron WydenDOR$137,284$19,050

Interest Groups that supported this bill

$ Donated
Commercial banks & bank holding companies$13,611,099
Credit unions$1,332,724

Interest Groups that opposed this bill

$ Donated
Minority/Ethnic Groups$612,336
Health & welfare policy$547,752
Human Rights$45,000
Fiscal & tax policy$43,350
Consumer groups$750
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