II 116th CONGRESS 1st Session S. 1005 IN THE SENATE OF THE UNITED STATES April 3, 2019 Ms. Warren introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs A BILL To stop financial institution crime, require certain officers of companies to certify that they have conducted due diligence relating to criminal conduct or civil fraud, create accountability in deferred prosecution agreements, and for other purposes.