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BRpl · camara:2513531

Disciplina a responsabilidade penal das instituições financeiras pelos crimes contra o sistema financeiro nacional, e tipifica como crime a permissão de abertura de conta ou movimentação de recursos de forma fraudulenta para a prática de crimes.

✓Introduced
✕Withdrawn
3Floor vote
4Signed

Official status:Arquivada

Introduced
5/21/2025
Chamber
Câmara dos Deputados
Official source
Câmara dos Deputados — proposições
Last verified
Oct 7, 2026

The registry's own summary

What it does

Alteração: Lei nº 7.492, de 16 de junho de 1986.

Who proposed it

  • Coronel AssisLead proponent

    PL · Câmara dos Deputados · Sponsor

Where it was sent

No committee referral is recorded for this proposal.

These records span the legislative lifecycle. Each badge shows the record's current official state; the resulting law is linked only when the official source identifies it.