Bank Accounts, Deposits, Capital
US Congress 116th Congress
Consolidated Appropriations Act, 2019 [HB-648]
[Agriculture ]
[Finance ]
[Environmental ]
[Infrastructure ]
[Housing ]
[Transportation and Motor Vehicles ]
[Budget and Spending ]
[Aerospace ]
[Food ]
[Healthcare ]
[Medicare and Medicaid ]
[Insurance ]
[Disaster Relief ]
[Funding ]
[Grants ]
Provides FY2019 appropriations for several federal departments and agencies. It includes 6 of the 12 regular FY2019 appropriations bills: the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019; the Commerce, Justice, Science, and Related Agencies Appropriations Act, 2019; the Financial Services and General Government Appropriations Act, 2019; the Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019; the Department of State, Foreign Operations, and Related
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Sponsored by: Rep. Nita M. Lowey
Read The Second Time. Placed On Senate Legislative Calendar Under General Orders. Calendar No. 16. on 01/28/2019
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Kleptocracy Asset Recovery Rewards Act [HB-389]
[Finance ]
[International ]
[Law Enforcement ]
[National Security ]
[Human Rights ]
[Funding ]
[Grants ]
[Crime ]
Establishes in the Department of the Treasury the Kleptocracy Asset Recovery Rewards Program. The program may provide rewards to individuals furnishing information leading to the restraining, seizure, forfeiture, or repatriation of stolen assets linked to foreign government corruption. A person is ineligible for a reward if they are an officer or employee of a federal, state, local, or foreign government and furnish such information in the course of their official duties. A person may be ineligible if Treasury reasonably believes that such person
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Sponsored by: Rep. Steve Cohen
Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 05/15/2019
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Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019 [HB-266]
[Small Business ]
[Healthcare ]
[Budget and Spending ]
[Public Health ]
[Funding ]
[Grants ]
[Disaster Relief ]
[Economic Development ]
Responds to the COVID-19 (i.e., coronavirus disease 2019) outbreak by providing additional funding for small business loans, health care providers, and COVID-19 testing. DIVISION A--SMALL BUSINESS PROGRAMS (Sec. 101) This division provides additional lending authority for certain Small Business Administration (SBA) programs in response to COVID-19. Specifically, the division increases the authority for (1) the Paycheck Protection Program, under which the SBA may guarantee certain loans to small businesses during the COVID-19 pandemic; and (2) advances
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Sponsored by: Rep. Betty McCollum
Became Public Law No: 116-139. (txt | Pdf) on 04/24/2020
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Financial Institution Customer Protection Act of 2019 [HB-189]
[Finance ]
[National Security ]
[Cybersecurity ]
[Consumer Protection ]
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.
Sponsored by: Rep. Blaine Luetkemeyer
Introduced In House on 01/03/2019
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RESCUE Act for Black and Community Banks Reenergized Economic Sustainability for Community and Urban Entities Act for Black and Community Banks [HB-41]
[Finance ]
[Small Business ]
[Economic Development ]
[Race and Civil Rights ]
[Community Development ]
Establishes programs and requirements related to minority banks, black banks, community banks, women's banks, and low-income credit unions. The bill establishes the Office of Black and Community Banks in the Office of the Comptroller of the Currency (OCC) to oversee black and community banks. The OCC and the Securities and Exchange Commission must exempt these banks from specified securities and federal banking regulations in certain circumstances. The bill also establishes the Minority Bank Deposit Program. The Department of the Treasury must certify
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Sponsored by: Rep. Raul M. Grijalva
Introduced In House on 01/03/2019
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Federal Reserve Transparency Act of 2019 [HB-24]
[Finance ]
[Budget and Spending ]
[Taxes ]
Establishes requirements regarding audits of certain financial agencies performed by the Government Accountability Office (GAO). Specifically, the bill directs the GAO to complete, within 12 months, an audit of the Federal Reserve Board and Federal Reserve banks. In addition, the bill allows the GAO to audit the Federal Reserve Board and Federal Reserve banks with respect to (1) international financial transactions; (2) deliberations, decisions, or actions on monetary policy matters; (3) transactions made under the direction of the Federal Open
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Sponsored by: Rep. Alexander Mooney
Introduced In House on 01/03/2019
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Consolidated Appropriations Act, 2019 [HB-21]
[Agriculture ]
[Environmental ]
[Finance ]
[Infrastructure ]
[Transportation and Motor Vehicles ]
[Budget and Spending ]
[Healthcare ]
[Housing ]
[International ]
[Science ]
[Food ]
[Medicare and Medicaid ]
[Funding ]
[Grants ]
[Insurance ]
[Disaster Relief ]
[Aerospace ]
Provides FY2019 appropriations for several federal departments and agencies. It includes 6 of the 12 regular FY2019 appropriations bills: the Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019; the Financial Services and General Government Appropriations Act, 2019; the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019; the Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2019; the Commerce, Justice, Science, and Related
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Sponsored by: Rep. Nita M. Lowey
Read The Second Time. Placed On Senate Legislative Calendar Under General Orders. Calendar No. 5. on 01/08/2019
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Blocking Iran Illicit Finance Act [HB-7321]
[Finance ]
[International ]
[National Security ]
Blocking Iran Illicit Finance Act
Sponsored by: Rep. Mike Gallagher
Introduced In House on 12/17/2018
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Blocking Iranian Illicit Finance Act [S.3758]
[Finance ]
[International ]
[National Security ]
Blocking Iranian Illicit Finance Act
Sponsored by: Sen. Thom Tillis
Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/13/2018
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LEED Act Leverage to Enhance Effective Diplomacy Act of 2017 [S.1901]
[International ]
[Human Rights ]
[National Security ]
LEED Act Leverage to Enhance Effective Diplomacy Act of 2017 This bill directs the President to: (1) impose property-blocking sanctions against the North Korean government, business entities that trade with North Korea, including specified Chinese entities, and affiliated persons or entities; (2) prohibit the opening, and strictly control the maintaining in the United States, of correspondent or payable-through accounts by a foreign financial institution that assisted in the importation, sale, or transfer of North Korean goods or services; and (3)
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Sponsored by: Sen. Edward J. Markey
Committee On Foreign Relations. Reported By Senator Corker With An Amendment In The Nature Of A Substitute And An Amendment To The Title. Without Written Report. on 12/07/2017
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Taxpayer First Act of 2018 [HB-7227]
[Taxes ]
Taxpayer First Act of 2018
Sponsored by: Rep. John Lewis
Mr. Rice (sc) Moved To Suspend The Rules And Pass The Bill, As Amended. on 12/20/2018
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Too Big To Fail, Too Big To Exist Act [HB-7006]
[Finance ]
[Budget and Spending ]
[Economic Development ]
Too Big To Fail, Too Big To Exist Act
Sponsored by: Rep. Ted Lieu
Introduced In House on 09/28/2018
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Modernizing Illicit Financial Accountability and Reporting Act [HB-6865]
[Finance ]
[Crime ]
Modernizing Illicit Financial Accountability and Reporting Act
Sponsored by: Rep. David Kustoff
Introduced In House on 09/24/2018
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Protecting Family and Small Business Tax Cuts Act of 2018 [HB-6760]
[Taxes ]
[Small Business ]
[Family-Related Legislation ]
[Student Loans ]
[Healthcare ]
[Veterans ]
[Disabilities ]
Protecting Family and Small Business Tax Cuts Act of 2018 This bill amends the Internal Revenue Code to make permanent several tax provisions that were enacted in 2017 and are scheduled to expire at the end of 2025. The bill makes permanent provisions that: reduce individual tax rates, modify the taxation of the unearned income of children, allow a deduction for qualified business income of pass-through entities, increase the standard deduction, increase and modify the child tax credit, increase the limitation for certain charitable contributions,
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Sponsored by: Rep. Darin LaHood
Received In The Senate And Read Twice And Referred To The Committee On Finance. on 10/01/2018
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To amend the Internal Revenue Code of 1986 to allow qualified education loan repayments from section 529 plans. [HB-6767]
[Student Loans ]
[Taxes ]
[Education ]
To amend the Internal Revenue Code of 1986 to allow qualified education loan repayments from section 529 plans. This bill amends the Internal Revenue Code to allow qualified tuition programs (known as 529 plans) to be used to repay qualified education loans. The bill allows up to $10,000 in distributions from a 529 plan to be used to pay the principal or interest on a qualified education loan of the designated beneficiary or a sibling of the beneficiary.
Sponsored by: Rep. Erik Paulsen
Introduced In House on 09/10/2018
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Banking Transparency for Sanctioned Persons Act of 2018 [HB-6751]
[Finance ]
[National Security ]
[International ]
Banking Transparency for Sanctioned Persons Act of 2018 (Sec. 2) This bill requires the Department of the Treasury to report semiannually on financial services provided to benefit a state sponsor of terrorism or specified sanctioned persons. (Sec. 3) Treasury may waive these reporting requirements with respect to a foreign financial institution if: the institution credibly assures Treasury that it will cease conducting transactions for such persons, or the waiver is important to the national interest.
Sponsored by: Rep. Mia B. Love
Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 09/27/2018
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Commercial Privacy Bill of Rights Act of 2017 Do Not Track Kids Act of 2017 Official Titles Official Titles - House of Representatives Official Title as Introduced To establish a regulatory framework for the comprehensive protection of personal data for individuals under the aegis of the Federal Trade Commission, to amend the Children's Online Privacy Protection Act of 1998 to improve provisions relating to collection, use, and disclosure of personal information of children, and for other purposes. [HB-4543]
[Consumer Protection ]
[Technology and Innovation ]
[Data Privacy ]
[Children and Youth ]
Commercial Privacy Bill of Rights Act of 2017 Do Not Track Kids Act of 2017 Official Titles Official Titles - House of Representatives Official Title as Introduced To establish a regulatory framework for the comprehensive protection of personal data for individuals under the aegis of the Federal Trade Commission, to amend the Children's Online Privacy Protection Act of 1998 to improve provisions relating to collection, use, and disclosure of personal information of children, and for other purposes.
Sponsored by: Rep. Albio Sires
Referred To The Subcommittee On Digital Commerce And Consumer Protection. on 12/08/2017
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Commercial Privacy Bill of Rights Act of 2017 Do Not Track Kids Act of 2017 Official Titles Official Titles - Senate Official Titles as Introduced A bill to establish a regulatory framework for the comprehensive protection of personal data for individuals under the aegis of the Federal Trade Commission, to amend the Children's Online Privacy Protection Act of 1998 to improve provisions relating to collection, use, and disclosure of personal information of children, and for other purposes. [S.2187]
[Consumer Protection ]
[Data Privacy ]
[Technology and Innovation ]
[Children and Youth ]
Commercial Privacy Bill of Rights Act of 2017 Do Not Track Kids Act of 2017 Official Titles Official Titles - Senate Official Titles as Introduced A bill to establish a regulatory framework for the comprehensive protection of personal data for individuals under the aegis of the Federal Trade Commission, to amend the Children's Online Privacy Protection Act of 1998 to improve provisions relating to collection, use, and disclosure of personal information of children, and for other purposes.
Sponsored by: Sen. Robert Menendez
Read Twice And Referred To The Committee On Commerce, Science, And Transportation. on 12/04/2017
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Violence Against Women Reauthorization Act of 2018 [HB-6545]
[Crime ]
[Family-Related Legislation ]
[Human Rights ]
[Public Safety ]
[Criminal Justice ]
Violence Against Women Reauthorization Act of 2018
Sponsored by: Rep. Sean Patrick Maloney
Referred To The Subcommittee On Crime, Terrorism, Homeland Security, And Investigations. on 09/19/2018
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SECURE Our Democracy Act Safeguard our Elections and Combat Unlawful Interference in Our Democracy Act [HB-6494]
[Elections ]
[Voting Rights ]
[Cybersecurity ]
[National Security ]
[Technology and Innovation ]
[Data Privacy ]
[Law Enforcement ]
[Public Safety ]
[Human Rights ]
[Ethics ]
[Criminal Justice ]
[Crime ]
SECURE Our Democracy Act Safeguard our Elections and Combat Unlawful Interference in Our Democracy Act
Sponsored by: Rep. Gerald E. Connolly
Introduced In House on 07/24/2018