Bank Accounts, Deposits, Capital
US Congress 115th Congress
Defending Elections from Threats by Establishing Redlines Act of 2018 [S.2313]
[Elections ]
[National Security ]
[Cybersecurity ]
[Voting Rights ]
[International ]
Defending Elections from Threats by Establishing Redlines Act of 2018 This bill requires the Office of the Director of National Intelligence (DNI), no more than 30 days after a U.S. election, to determine whether a foreign government interfered with the election and report on that determination. If the DNI reports that there was not interference and subsequently determines that there was interference, the DNI shall report on the subsequent determination. If the DNI determines that Russia interfered with an election, the President shall impose specified
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Sponsored by: Sen. Susan M. Collins
Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 09/12/2018
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Burma Human Rights and Freedom Act of 2018 [S.2060]
[Human Rights ]
[International ]
[Trade ]
[Funding ]
[Economic Development ]
Burma Human Rights and Freedom Act of 2018 This bill authorizes assistance to victims of the military's ethnic cleansing campaign targeting the Rohingya people in Rakhine State, Burma (Myanmar), as well as technical assistance to investigate and prosecute crimes related to ethnic cleansing in Rakhine State. The bill imposes restrictions on international financial institution assistance, security cooperation, and trade. It calls on the President to determine whether specified individuals should be included in the list of specially designated nationals
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Sponsored by: Sen. Robert P. Casey
Committee On Foreign Relations. Reported By Senator Corker With An Amendment In The Nature Of A Substitute. Without Written Report. on 02/12/2018
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Defending Elections from Threats by Establishing Redlines Act of 2018 [HB-4884]
[Elections ]
[National Security ]
[Cybersecurity ]
[Voting Rights ]
[International ]
Defending Elections from Threats by Establishing Redlines Act of 2018 This bill requires the Office of the Director of National Intelligence (DNI), no more than 30 days after a U.S. election, to determine whether a foreign government interfered with the election and report on that determination. If the DNI reports that there was not interference and subsequently determines that there was interference, the DNI shall report on the subsequent determination. If the DNI determines that Russia interfered with an election, the President shall impose specified
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Sponsored by: Rep. Luis Correa
Introduced In House on 01/25/2018
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Iranian Leadership Asset Transparency Act [S.2353]
[International ]
[Finance ]
[National Security ]
[Human Rights ]
Iranian Leadership Asset Transparency Act This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required compliance with sanctions more easily understood, to submit within 270 days and annually thereafter for the next two years a report regarding: the funds or other assets held in U.S. and foreign financial institutions that are directly or indirectly controlled by specified Iranian officials; any equity
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Sponsored by: Sen. David Perdue
Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 01/29/2018
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Cambodia Accountability and Return on Investment Act of 2018 [S.2412]
[International ]
[Human Rights ]
Cambodia Accountability and Return on Investment Act of 2018
Sponsored by: Sen. Edward J. Markey
Read Twice And Referred To The Committee On Foreign Relations. on 02/08/2018
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State Insurance Regulation Preservation Act [HB-5059]
[Insurance ]
[Finance ]
State Insurance Regulation Preservation Act This bill amends the Home Owners' Loan Act to limit the applicability of reporting and filing requirements for insurance savings and loan holding companies (ISLHCs). Such holding companies shall also be exempt from requirements relating to examination and supervision by the Federal Reserve Board (FRB) if they meet certain state and federal capital requirements. Certain FRB regulations as applied to ISLHCs must be tailored to the insurance business and applicable state insurance requirements.
Sponsored by: Rep. Keith J. Rothfus
Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 09/17/2018
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USAccounts: Investing in America's Future Act of 2018 [HB-5118]
[Education ]
[Taxes ]
[Budget and Spending ]
[Children and Youth ]
[Investments ]
[Retirement ]
USAccounts: Investing in America's Future Act of 2018 This bill establishes in the Treasury the USAccount Fund from which the Department of the Treasury must make an initial $500 automatic contribution and subsequent matching contributions of up to $500 annually to accounts known as USAccounts. USAccounts shall be established under this bill for individuals born after December 31, 2018, who have not yet attained age 18. The bill provides for contributions by the government and the private sector to such USAccounts and allows tax-exempt distributions
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Sponsored by: Rep. Keith Ellison
Introduced In House on 02/27/2018
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Economic Growth, Regulatory Relief, and Consumer Protection Act [S.2155]
[Consumer Protection ]
[Finance ]
[Real Estate ]
[Housing ]
[Insurance ]
[Cybersecurity ]
[Veterans ]
[Senior Citizens ]
[Student Loans ]
[Economic Development ]
[Investments ]
Economic Growth, Regulatory Relief, and Consumer Protection Act TITLE I--IMPROVING CONSUMER ACCESS TO MORTGAGE CREDIT (Sec. 101) This bill amends the Truth in Lending Act (TILA) to allow a depository institution or credit union with assets below a specified threshold to forgo certain ability-to-pay requirements regarding residential mortgage loans. Specifically, those requirements are waived if a loan: (1) is originated by and retained by the institution, (2) complies with requirements regarding prepayment penalties and points and fees, and (3)
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Sponsored by: Sen. Angus S. King
Presented To President. on 05/24/2018
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A bill to amend the Internal Revenue Code of 1986 to allow for distributions from 529 accounts for expenses associated with registered apprenticeship programs. [S.2222]
[Taxes ]
[Labor, Jobs, Employment ]
[Education ]
[Budget and Spending ]
A bill to amend the Internal Revenue Code of 1986 to allow for distributions from 529 accounts for expenses associated with registered apprenticeship programs. This bill amends the Internal Revenue Code to allow distributions from qualified tuition programs (known as 529 plans) to be used for certain expenses associated with registered apprenticeship programs. The bill expands the definition of "qualified higher education expenses" for which tax-free distributions are allowed to include books, supplies, and equipment required for the enrollment
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Sponsored by: Sen. Cory A. Booker
Read Twice And Referred To The Committee On Finance. (text Of Measure As Introduced: Cr S7976) on 12/12/2017
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SAFE Lending Act of 2018 Stopping Abuse and Fraud in Electronic Lending Act of 2018 [S.2417]
[Consumer Protection ]
[Finance ]
[Small Business ]
[Data Privacy ]
SAFE Lending Act of 2018 Stopping Abuse and Fraud in Electronic Lending Act of 2018 This bill amends the Electronic Fund Transfer Act and the Truth in Lending Act. The bill revises requirements related to consumer financial protection and small-dollar lending, including matters concerning remotely created checks, electronic fund transfers, registration of small-dollar lenders, overdraft fees, and the collection of personal information.
Sponsored by: Sen. Dianne Feinstein
Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 02/13/2018
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SAFE Lending Act of 2018 Stopping Abuse and Fraud in Electronic Lending Act of 2018 [HB-4999]
[Consumer Protection ]
[Finance ]
[Small Business ]
[Data Privacy ]
SAFE Lending Act of 2018 Stopping Abuse and Fraud in Electronic Lending Act of 2018 This bill amends the Electronic Fund Transfer Act and the Truth in Lending Act. The bill revises requirements related to consumer financial protection and small-dollar lending, including matters concerning remotely created checks, electronic fund transfers, registration of small-dollar lenders, overdraft fees, and the collection of personal information.
Sponsored by: Rep. Raul M. Grijalva
Introduced In House on 02/13/2018
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Iranian Revolutionary Guard Corps Economic Exclusion Act [HB-5132]
[International ]
[Trade ]
[National Security ]
Iranian Revolutionary Guard Corps Economic Exclusion Act
Sponsored by: Rep. Alexander Mooney
Referred To The Subcommittee On Trade. on 03/07/2018
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To codify the Minority Bank Deposit Program, and for other purposes. [HB-3741]
[Finance ]
To codify the Minority Bank Deposit Program, and for other purposes.
Sponsored by: Rep. Gregory W. Meeks
Introduced In House on 09/12/2017
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Overdraft Protection Act of 2017 [HB-3606]
[Consumer Protection ]
[Finance ]
Overdraft Protection Act of 2017
Sponsored by: Rep. Michael E. Capuano
Introduced In House on 07/28/2017
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529 OPTIONS Act 529 Opening Paths To Invest in Our Nation's Students Act [HB-3395]
[Education ]
[Taxes ]
[Labor, Jobs, Employment ]
[Children and Youth ]
529 OPTIONS Act 529 Opening Paths To Invest in Our Nation's Students Act This bill amends the Internal Revenue Code to allow distributions from qualified tuition programs (known as 529 plans) to be used for certain expenses associated with registered apprenticeship programs. The bill expands the definition of "qualified higher education expenses" for which tax-free distributions are allowed to include: (1) books, supplies, and equipment required for the enrollment or attendance of a designated beneficiary in an apprenticeship program registered
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Sponsored by: Rep. Alexander Mooney
Assuming First Sponsorship - Mr. Norcross Asked Unanimous Consent That He May Hereafter Be Considered As The First Sponsor Of H.r. 3395, A Bill Originally Introduced By Former Representative Meehan, For Purposes Of Adding Cosponsors And Requesting Reprintings Pursuant To Clause 7 Of Rule Xii. Agreed To Without Objection. on 05/07/2018
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Countering America's Adversaries Through Sanctions Act [HB-3364]
[International ]
[Cybersecurity ]
[Human Rights ]
[National Security ]
[Defense ]
[Finance ]
[Trade ]
[Law Enforcement ]
Countering America's Adversaries Through Sanctions Act Countering Iran's Destabilizing Activities Act of 2017 This bill directs the President to impose sanctions against: (1) Iran's ballistic missile or weapons of mass destruction programs, (2) the sale or transfer to Iran of military equipment or the provision of related technical or financial assistance, and (3) Iran's Islamic Revolutionary Guard Corps and affiliated foreign persons. The President may impose sanctions against persons responsible for violations of internationally recognized human
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Sponsored by: Rep. Steve Cohen
Signed By President. on 08/02/2017
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Interior and Environment, Agriculture and Rural Development, Commerce, Justice, Science, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, State and Foreign Operations, Transportation, Housing and Urban Development, Defense, Military Construction and Veterans Affairs, Legislative Branch, and Energy and Water Development Appropriations Act, 2018 Make America Secure and Prosperous Appropriations Act, 2018 [HB-3354]
[Agriculture ]
[Environmental ]
[Finance ]
[Energy ]
[Healthcare ]
[Housing ]
[Labor, Jobs, Employment ]
[Medicare and Medicaid ]
[Taxes ]
[Transportation and Motor Vehicles ]
[Budget and Spending ]
[Insurance ]
[Animals ]
[Water ]
[Arts and Culture ]
[Construction ]
[Race and Civil Rights ]
[Science ]
[Community Development ]
[Food ]
[Senior Citizens ]
[Education ]
[Veterans ]
[Cybersecurity ]
[Artificial Intelligence ]
[Climate Change ]
[Public Health ]
[Manufacturing ]
[Mental Health ]
[Tourism ]
[Workers' Compensation ]
[Children and Youth ]
[Criminal Justice ]
[Data Privacy ]
[Disabilities ]
[Disaster Relief ]
[Economic Development ]
[Elections ]
[Ethics ]
[Funding ]
[Grants ]
[Human Rights ]
[Human Services ]
[Inflation ]
[Investments ]
[Law Enforcement ]
[Libraries ]
[Military ]
[Mining ]
[Unemployment ]
[National Security ]
[Native American Affairs ]
[Nonprofit ]
[Overdose Prevention ]
[Pensions ]
[Pharmaceuticals ]
[Poverty ]
[Property Tax ]
[Public Safety ]
[Recreation ]
[Retirement ]
[Crime ]
Interior and Environment, Agriculture and Rural Development, Commerce, Justice, Science, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, State and Foreign Operations, Transportation, Housing and Urban Development, Defense, Military Construction and Veterans Affairs, Legislative Branch, and Energy and Water Development Appropriations Act, 2018 Make America Secure and Prosperous Appropriations Act, 2018 DIVISION A--DEPARTMENT OF THE INTERIOR, ENVIRONMENT, AND RELATED AGENCIES APPROPRIATIONS
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Sponsored by: Rep. Ken Calvert
Read The Second Time. Placed On Senate Legislative Calendar Under General Orders. Calendar No. 230. on 09/27/2017
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Hizballah International Financing Prevention Amendments Act of 2017 [HB-3329]
[Finance ]
[International ]
[National Security ]
Hizballah International Financing Prevention Amendments Act of 2017
Sponsored by: Rep. Ted Poe
Introduced In House on 07/20/2017
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Hizballah International Financing Prevention Amendments Act of 2018 [S.1595]
[International ]
[National Security ]
[Crime ]
Hizballah International Financing Prevention Amendments Act of 2018 This bill amends the Hizballah International Financing Prevention Act of 2015 to impose specified sanctions on: (1) foreign persons that knowingly assist in or provide support for fund raising or recruitment activities for Hizballah; (2) agencies of foreign governments that provide Hizballah with financial support, arms, or other assistance; and (3) Hizballah by reason of its narcotics trafficking and significant transnational criminal activities. The bill prescribes reporting requirements
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Sponsored by: Sen. Robert P. Casey
Signed By President. on 10/25/2018
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Otto Warmbier Banking Restrictions Involving North Korea Act of 2017 [S.1591]
[International ]
[Finance ]
[Trade ]
[National Security ]
[Human Rights ]
Otto Warmbier Banking Restrictions Involving North Korea Act of 2017 This bill requires the President to: (1) submit to Congress a list of financial institutions that are providing financial or banking support to the government of North Korea; (2) impose specified financial and asset blocking sanctions on an institution that has knowingly engaged in such conduct, and (3) impose specified civil penalties upon a U.S. institution based upon whether it has taken steps to prevent a recurrence of such conduct. The President: (1) may suspend, renew, or
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Sponsored by: Sen. Robert P. Casey
Committee On Banking, Housing, And Urban Affairs. Hearings Held. Hearings Printed: S.hrg. 115-161. on 01/30/2018