Bank Accounts, Deposits, Capital
US Congress 115th Congress
American Dream Accounts Act [HB-6441]
[Economic Development ]
[Education ]
[Finance ]
[Housing ]
[Investments ]
[Poverty ]
American Dream Accounts Act
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Secure America from Russian Interference Act of 2018 [HB-6437]
[Cybersecurity ]
[Elections ]
[National Security ]
[Technology and Innovation ]
[Voting Rights ]
[International ]
Secure America from Russian Interference Act of 2018
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US Congress 115th Congress
Nicaragua Human Rights and Anticorruption Act of 2018 [S.3233]
[Human Rights ]
[International ]
[Crime ]
[Law Enforcement ]
Nicaragua Human Rights and Anticorruption Act of 2018
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Punishing Continued Occupation of Ukraine Act [HB-6423]
[International ]
[National Security ]
Punishing Continued Occupation of Ukraine Act
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Refund to Rainy Day Savings Act [S.3220]
[Taxes ]
[Budget and Spending ]
[Funding ]
[Grants ]
[Poverty ]
[Human Services ]
[Economic Development ]
Refund to Rainy Day Savings Act This bill requires the Department of the Treasury to establish and implement a Refund to Rainy Day Savings Program to permit a taxpayer to defer payment on 20% of a tax refund to be deposited into a Treasury account, accumulate interest, and disbursed to the taxpayer in six months. The bill also amends the Assets for Independence Act to reauthorize the Assets for Independence (AFI) federal matched savings program through FY2023 and require appropriations for the program to be reserved for: general research and evaluation,
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Alleviating Stress Test Burdens to Help Investors Act [HB-4566]
[Finance ]
[Consumer Protection ]
[Investments ]
Alleviating Stress Test Burdens to Help Investors Act This bill amends the Dodd-Frank Wall Street Reform and Consumer Protection Act to: (1) eliminate the Federal Reserve Board's authority to conduct stress tests of nonbank financial companies more than once annually, and (2) exempt certain financial companies not primarily regulated by either a federal banking agency or the Federal Housing Finance Agency from requirements to conduct stress tests. The Securities and Exchange Commission and the Commodity Futures Trading Commission may issue separate
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Interior, Environment, Financial Services, and General Government Appropriations Act, 2019 [HB-6147]
[Finance ]
[Environmental ]
[Public Lands and National Parks ]
[Energy ]
[Water ]
[Arts and Culture ]
[Agriculture ]
[Telecommunications ]
[Food ]
[Healthcare ]
[Small Business ]
[Technology and Innovation ]
[Consumer Protection ]
[Law Enforcement ]
[National Security ]
[Budget and Spending ]
[Taxes ]
[Cybersecurity ]
[Data Privacy ]
[Economic Development ]
[Elections ]
[Ethics ]
[Funding ]
[Grants ]
[Libraries ]
[Mining ]
[Pharmaceuticals ]
[Public Safety ]
[Recreation ]
[Science ]
[Trade ]
[Transportation and Motor Vehicles ]
[Veterans ]
[Waste Management / Recycling ]
[Air Quality ]
[Animals ]
[Children and Youth ]
[Climate Change ]
[Community Development ]
[Construction ]
[Criminal Justice ]
[Defense ]
[Disaster Relief ]
[Education ]
[Gaming ]
[Housing ]
[Human Services ]
[Insurance ]
[Labor, Jobs, Employment ]
[Medicare and Medicaid ]
[Military ]
[Native American Affairs ]
[Nonprofit ]
[Overdose Prevention ]
[Property Tax ]
[Senior Citizens ]
[Social Security ]
Interior, Environment, Financial Services, and General Government Appropriations Act, 2019 (Sec. 2) Specifies that, unless this bill expressly provides otherwise, references to "this Act" included in a division refer only to the provisions of that division. (Sec. 3) Specifies the committee reports that apply for the purpose of implementing each division. DIVISION A--DEPARTMENT OF THE INTERIOR, ENVIRONMENT, AND RELATED AGENCIES APPROPRIATIONS ACT, 2019 Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019 This division
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US Congress 115th Congress
Counter Terrorism and Illicit Finance Act [HB-6068]
[Finance ]
[National Security ]
[Law Enforcement ]
[Public Safety ]
Counter Terrorism and Illicit Finance Act
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US Congress 115th Congress
Cooperate with Law Enforcement Agencies and Watch Act of 2018 [S.3045]
[Finance ]
[Crime ]
[Law Enforcement ]
[Public Safety ]
Cooperate with Law Enforcement Agencies and Watch Act of 2018 This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal, state, tribal, or local law enforcement agency. A federal or state agency may not take an adverse supervisory action against a financial institution with respect to maintaining an account consistent with such a request.
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Family Self-Sufficiency Act [HB-4258]
[Family-Related Legislation ]
[Human Services ]
[Poverty ]
Family Self-Sufficiency Act
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Otto Warmbier North Korea Nuclear Sanctions Act [HB-3898]
[International ]
[Finance ]
[National Security ]
[Trade ]
[Cybersecurity ]
[Law Enforcement ]
[Funding ]
[Human Rights ]
[Military ]
[Public Safety ]
[Crime ]
Otto Warmbier North Korea Nuclear Sanctions Act (Sec. 3) This bill directs the Department of the Treasury to prohibit a foreign financial institution that knowingly provides significant financial services to a "covered person" from opening or maintaining a correspondent account in the United States. "Covered person" includes any person doing business with North Korea, any North Korean person employed outside North Korea (unless waived by Treasury), and any person that knowingly employs a North Korean person outside North Korea. The bill establishes
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Foreign Investment Risk Review Modernization Act of 2018 [HB-5841]
[International ]
[National Security ]
[Trade ]
[Finance ]
[Economic Development ]
Foreign Investment Risk Review Modernization Act of 2018
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Cooperate with Law Enforcement Agencies and Watch Act of 2018 [HB-5783]
[Finance ]
[Crime ]
[Law Enforcement ]
[Public Safety ]
Cooperate with Law Enforcement Agencies and Watch Act of 2018 (Sec. 2) This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal, state, tribal, or local law enforcement agency. A federal or state agency may not take an adverse supervisory action against a financial institution with respect to maintaining an account consistent with such a request.
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Jobs and Justice Act of 2018 [HB-5785]
[Labor, Jobs, Employment ]
[Infrastructure ]
[Education ]
[Finance ]
[Housing ]
[Science ]
[Voting Rights ]
[Crime ]
[Small Business ]
[Race and Civil Rights ]
[Community Development ]
[Children and Youth ]
[Criminal Justice ]
[Taxes ]
[Healthcare ]
[Public Safety ]
[Firearms/Gun Control ]
Jobs and Justice Act of 2018 This bill addresses a wide variety of domestic policy matters and focuses on economically distressed communities, opportunities for minorities and the disadvantaged, and civil rights enforcement. Included in the programs and requirements affected are those concerning: diversity in contracting; infrastructure development; areas of persistent poverty; job training for youth and older Americans; education of girls and minorities in STEM fields; the federal minimum wage; military family benefits; health care coverage and
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State Regulatory Representation Clarification Act of 2017 [S.1910]
[Finance ]
State Regulatory Representation Clarification Act of 2017 This bill amends the Federal Deposit Insurance Act to require one presidential appointee to the Board of Directors of the Federal Deposit Insurance Corporation to have served as a state bank supervisor. (A state bank supervisor has primary regulatory authority over state banks or savings associations in the state.)
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LEED Act Leverage to Enhance Effective Diplomacy Act of 2017 [HB-4027]
[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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BURMA Act of 2017 Burma Unified through Rigorous Military Accountability Act of 2017 [HB-4223]
[Human Rights ]
[International ]
[Military ]
[National Security ]
[Trade ]
BURMA Act of 2017 Burma Unified through Rigorous Military Accountability Act of 2017 This bill expresses the sense of Congress that the government of Burma (Myanmar) should ensure the safe and voluntary return of displaced people and fully implement the recommendations of the Advisory Commission on Rakhine State. The U.S. Executive Director of each international financial institution shall use U.S. influence to support only projects in Burma that do not partner or contract with or otherwise benefit any enterprise owned or controlled by the Burmese
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Tax Cuts and Jobs Act Short Titles as Introduced for portions of this bill Tax Cuts and Jobs Act Official Titles Official Titles - Senate Official Titles as Introduced An original bill to provide for reconciliation pursuant to title II of the concurrent resolution on the budget for fiscal year 2018. [S.1]
[Taxes ]
[Energy ]
[Budget and Spending ]
[Healthcare ]
Tax Cuts and Jobs Act Short Titles as Introduced for portions of this bill Tax Cuts and Jobs Act Official Titles Official Titles - Senate Official Titles as Introduced An original bill to provide for reconciliation pursuant to title II of the concurrent resolution on the budget for fiscal year 2018. Tax Cuts and Jobs Act This bill amends the Internal Revenue Code to reduce tax rates and modify policies, credits, and deductions for individuals and businesses. With respect to individuals, the bill: replaces the existing tax brackets (10%,
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SECURE Act of 2017 Security, Enforcement, and Compassion United in Reform Efforts Act [S.2192]
[Immigration ]
[Defense ]
[National Security ]
[Law Enforcement ]
[Human Rights ]
[Public Safety ]
SECURE Act of 2017 Security, Enforcement, and Compassion United in Reform Efforts Act This bill directs the Department of Homeland Security (DHS) to achieve situational awareness and operational control of the U.S. southern border and to deter and detect illegal activity in high traffic areas. The bill authorizes National Guard and Department of Defense support to secure such border. DHS shall establish: (1) a National Border Security Advisory Committee, (2) the Integrated Border Enforcement Team program, (3) Tunnel Task Forces, and (4) a biometric
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Improving Access to Traditional Banking Act of 2018 [HB-4764]
[Finance ]
[Consumer Protection ]
Improving Access to Traditional Banking Act of 2018 This bill amends the Consumer Financial Protection Act of 2010 to establish in the Consumer Financial Protection Bureau the Office for Under-Banked and Un-Banked Consumers. The office must, in part: (1) report on impeding factors for individuals and families that do not participate in the banking system, and (2) develop strategies to increase such participation.