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(Sec. 2) This bill specifies that a federal banking agency may not request or order a depository institution to terminate a customer account unless: (1) the agency has a valid reason for doing so, and (2) that reason is not based solely on reputation risk.
Valid reasons for terminating an account include threats to national security and involvement in terrorist financing, including state sponsorship of terrorism.
A federal banking agency requesting a termination must provide the depository institution with notification and justification.
Written by the nonpartisan Congressional Research Service, describing H.R. 2706 as passed House amended on Dec 11, 2017. It is not the text of the measure; a later amendment may have changed what it does.
House Dec 11, 2017
Financial Institution Customer Protection Act of 2017
Passed · Two-thirds required
395 Yea 2 Nay 34 not voting
Crossed both parties 2 of 397 voting members broke with their own party: 2 Democrats.
DemocratsRepublicansFilled: YeaRing: NayGrey: not voting or present
431 members on this roll call, from the official House record. Party majorities need at least five voting members, so an independent never counts as breaking with a party.
Signing on is not a vote: a member can cosponsor H.R. 2706 and vote against it. 12 signed when it was filed.
Organizations that named H.R. 2706 in a lobbying disclosure. Only those that cited the bill by number appear, so this is a floor, not a full list.
116 disclosures name this measure. Retrieved from LDA.gov on 2026-10-05. Senate Office of Public Records cannot vouch for the data or analyses derived from these data after the data have been retrieved from LDA.gov.