Bank Accounts, Deposits, Capital
US Congress 115th Congress
Korean Interdiction and Modernization of Sanctions Act [HB-1644]
[International ]
[Trade ]
[Human Rights ]
[National Security ]
[Law Enforcement ]
[Funding ]
Korean Interdiction and Modernization of Sanctions Act TITLE I--SANCTIONS TO ENFORCE AND IMPLEMENT UNITED NATIONS SECURITY COUNCIL SANCTIONS AGAINST NORTH KOREA (Sec. 101) This bill amends the North Korea Sanctions and Policy Enhancement Act of 2016 to direct the President to designate and subject to specified sanctions under such Act any person who knowingly: purchases or acquires from North Korea any significant amounts of gold, titanium ore, vanadium ore, copper, silver, nickel, zinc, or rare earth minerals; sells or transfers to North Korea
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Sponsored by: Rep. Ted Poe
Considered As Unfinished Business. (consideration: Cr H4172) on 05/04/2017
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American Health Care Act of 2017 [HB-1628]
[Healthcare ]
[Medicare and Medicaid ]
[Taxes ]
[Insurance ]
[Public Health ]
[Mental Health ]
[Pharmaceuticals ]
American Health Care Act of 2017 TITLE I--ENERGY AND COMMERCE Subtitle A--Patient Access to Public Health Programs (Sec. 101) This bill amends the Patient Protection and Affordable Care Act (PPACA) to eliminate funding after FY2018 for the Prevention and Public Health Fund, which provides for investment in prevention and public health programs to improve health and restrain the rate of growth in health care costs. Funds that are unobligated at the end of FY2018 are rescinded. (Sec. 102) The bill amends the Medicare Access and CHIP Reauthorization
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Sponsored by: Rep. Diane Black
Motion By Senator Murray To Commit To Senate Committee On Health, Education, Labor, And Pensions With Instructions Rejected In Senate By Yea-nay Vote. 48 - 52. Record Vote Number: 178. on 07/28/2017
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Iranian Leadership Asset Transparency Act [HB-1638]
[International ]
[National Security ]
[Finance ]
[Law Enforcement ]
Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent terrorism financing, money laundering, or illicit finance and to make financial institutions' sanctions compliance more easily understood, to report to Congress within 270 days and annually thereafter for the next two years regarding: the funds or assets held in U.S. and foreign financial institutions that are controlled by specified Iranian officials; any equity stake such official has in an entity on Treasury's
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Sponsored by: Rep. Bruce Poliquin
Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/14/2017
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Mutual Bank Capital Opportunity Act of 2017 [HB-1595]
[Finance ]
[Investments ]
Mutual Bank Capital Opportunity Act of 2017 This bill amends the Federal Deposit Insurance Act to allow mutual capital certificates issued by a mutual depository (i.e., a federally insured depository institution operating in a non-stock form) to qualify as common-equity Tier 1 capital for purposes of satisfying federal capital requirements. A "mutual capital certificate" is a financial instrument that: (1) is subordinate to all claims against, and unsecured by the assets of, the issuing mutual depository; (2) does not permit preemptive rights; (3)
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Sponsored by: Rep. Keith J. Rothfus
Introduced In House on 03/17/2017
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South China Sea and East China Sea Sanctions Act of 2017 [S.659]
[International ]
[Trade ]
[National Security ]
[Defense ]
South China Sea and East China Sea Sanctions Act of 2017 This bill expresses the sense of Congress that: (1) the United States opposes actions by the government of any country to interfere in the free use of waters and airspace in the South China Sea or East China Sea, (2) China should not continue to pursue illegitimate claims and to militarize an area that is essential to global security, (3) the United States should expand freedom of navigation operations and overflights and respond to Chinese provocations with commensurate actions, and (4) the
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Sponsored by: Sen. Benjamin L. Cardin
Read Twice And Referred To The Committee On Foreign Relations. on 03/15/2017
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MOBILE Act of 2017 Making Online Banking Initiation Legal and Easy Act of 2017 [HB-1457]
[Finance ]
[Technology and Innovation ]
[Consumer Protection ]
[Data Privacy ]
MOBILE Act of 2017 Making Online Banking Initiation Legal and Easy Act of 2017 (Sec. 1) This bill authorizes a financial institution to record personal information from a scan, copy, or image of an individual's driver's license or personal identification card and store the information electronically when an individual initiates an online request to open an account or obtain a financial product. The financial institution may use the information for the purpose of verifying the authenticity of the driver's license or identification card, verifying
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Sponsored by: Rep. David G. Valadao
Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 01/30/2018
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Justice for Victims of Fraud Act of 2017 [S.552]
[Consumer Protection ]
[Finance ]
[Law Enforcement ]
[Cybersecurity ]
[Crime ]
Justice for Victims of Fraud Act of 2017 This bill amends the Truth in Lending Act and the Electronic Fund Transfer Act to prohibit predispute arbitration agreements with consumers (i.e., agreements to arbitrate any future disputes between parties instead of pursuing the claims in court) from being valid or enforceable in disputes related to credit card accounts or personal bank accounts that are not subject to a final judgment by a court if the credit card or bank account was not issued in response to a request or application for that account.
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Sponsored by: Sen. Robert P. Casey
Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 03/07/2017
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Justice for Victims of Fraud Act of 2017 [HB-1414]
[Consumer Protection ]
[Finance ]
[Law Enforcement ]
[Cybersecurity ]
[Crime ]
Justice for Victims of Fraud Act of 2017 This bill amends the Truth in Lending Act and the Electronic Fund Transfer Act to prohibit predispute arbitration agreements with consumers (i.e., agreements to arbitrate any future disputes between parties instead of pursuing the claims in court) from being valid or enforceable in disputes related to credit card accounts or personal bank accounts that are not subject to a final judgment by a court if the credit card or bank account was not issued in response to a request or application for that account.
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Sponsored by: Rep. Sean Patrick Maloney
Introduced In House on 03/07/2017
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FRAME Act of 2017 Farm Risk Abatement and Mitigation Election Act of 2017 [HB-1400]
[Agriculture ]
[Taxes ]
[Small Business ]
FRAME Act of 2017 Farm Risk Abatement and Mitigation Election Act of 2017 This bill amends the Internal Revenue Code to: (1) establish tax-exempt farm risk management accounts (FRAME accounts) and allow taxpayers actively engaged in the business of farming or ranching to use distributions from such accounts to protect the solvency of the farm to which the FRAME account relates and to procure revenue or crop insurance; (2) allow a deduction from gross income for cash contributions to such accounts; (3) specify minimum levels of contributions to,
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Sponsored by: Rep. Ralph Lee Abraham
Introduced In House on 03/07/2017
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CAPTIVE Act Clarifying Amendment to Provide Terrorism Victims Equity Act [HB-1292]
[Law Enforcement ]
[National Security ]
[International ]
[Human Rights ]
[Military ]
[Crime ]
CAPTIVE Act Clarifying Amendment to Provide Terrorism Victims Equity Act This bill amends the Terrorism Risk Insurance Act of 2002 to allow a person's court-awarded judgment against a terrorist party that is based on an act of terrorism to be satisfied with assets that the United States has seized or frozen from that terrorist party under the Foreign Narcotics Kingpin Designation Act. Under current law, assets seized or frozen under the Trading with the Enemy Act or the International Emergency Economic Powers Act are the only assets seized or frozen
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Sponsored by: Rep. Henry C. Johnson
Introduced In House on 03/01/2017
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World's Greatest Healthcare Plan of 2017 [HB-1275]
[Healthcare ]
[Medicare and Medicaid ]
[Taxes ]
[Budget and Spending ]
[Insurance ]
[Public Health ]
[Social Security ]
World's Greatest Healthcare Plan of 2017 This bill amends the Internal Revenue Code to repeal the requirements for individuals to maintain minimum essential coverage and for large employers to offer affordable coverage to full time employees. Health insurance is no longer required to cover preventive care at no cost or include the essential health benefits. Individuals enrolling in health insurance who have not maintained continuous coverage over the previous 12 months are charged an extra 20% on premiums for each consecutive year without coverage,
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Sponsored by: Sen. Kevin Cramer
Referred To The Subcommittee On Health. on 03/03/2017
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Capital Access for Small Businesses and Jobs Act [HB-1244]
[Finance ]
[Labor, Jobs, Employment ]
[Small Business ]
[Consumer Protection ]
[Economic Development ]
Capital Access for Small Businesses and Jobs Act This bill amends the Federal Credit Union Act to allow a federal credit union, other than a low-income credit union, to receive payments on uninsured non-share accounts that: do not alter the cooperative nature of the credit union; are subordinate to all other claims against the credit union; are available to cover operating losses in excess of retained earnings and, to the extent so applied, will not be replenished; meet applicable requirements with respect to maturity; are subject to disclosure
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Sponsored by: Rep. Ted Poe
Introduced In House on 02/28/2017
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Presidential Trade Transparency Act of 2017 [S.408]
[Trade ]
[Finance ]
[International ]
[Taxes ]
[Budget and Spending ]
[Ethics ]
Presidential Trade Transparency Act of 2017 This bill requires the President to submit to Congress a report containing a full and complete statement of the President's income earned, assets held, and liabilities owed in the preceding 12 months that are associated with a foreign country: with which the United States is negotiating a trade or investment agreement, that is subject to a presidential trade enforcement action determination modifying the tariff treatment of imported articles from such country, or that is designated as eligible for preferential
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Sponsored by: Sen. Robert P. Casey
Read Twice And Referred To The Committee On Finance. (sponsor Introductory Remarks On Measure: Cr S1306) on 02/16/2017
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Presidential Trade Transparency Act of 2017 [HB-1172]
[Trade ]
[International ]
[Finance ]
[Budget and Spending ]
[Taxes ]
Presidential Trade Transparency Act of 2017 This bill requires the President to submit to Congress a report containing a full and complete statement of the President's income earned, assets held, and liabilities owed in the preceding 12 months that are associated with a foreign country: with which the United States is negotiating a trade or investment agreement, that is subject to a presidential trade enforcement action determination modifying the tariff treatment of imported articles from such country, or that is designated as eligible for preferential
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Sponsored by: Rep. Earl Blumenauer
Referred To The Subcommittee On Trade. on 03/03/2017
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Unsubscribe Act of 2017 [HB-1097]
[Consumer Protection ]
[Technology and Innovation ]
[Data Privacy ]
Unsubscribe Act of 2017 This bill prohibits a negative option agreement from being entered on the Internet with consumers unless it provides the consumers a mechanism to cancel in the same manner, and by the same means, in which the agreement was entered. The bill defines a "negative option agreement" as: an automatic renewal contract that is automatically renewed after an initial fixed period, unless the consumer instructs otherwise; a continuity plan contract under which the consumer agrees to incur charges in exchange for periodic shipments of
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Sponsored by: Rep. Henry C. Johnson
Referred To The Subcommittee On Digital Commerce And Consumer Protection. on 02/17/2017
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Obamacare Replacement Act [HB-1072]
[Healthcare ]
[Medicare and Medicaid ]
[Taxes ]
[Insurance ]
[Public Health ]
Obamacare Replacement Act This bill amends the Internal Revenue Code, the Public Health Service Act, the Employee Retirement Income Security Act of 1974 (ERISA), and the Social Security Act to repeal certain provisions regarding health insurance, including: the requirement for individuals to maintain minimum essential coverage, limitations on insurers varying premiums by age or health status, requirements for health insurance to cover preexisting conditions, and the prohibition on lifetime or annual limits on benefits. The bill allows a refundable
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Sponsored by: Rep. Alexander Mooney
Referred To The Subcommittee On Health. on 02/17/2017
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Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act. [HJR-73]
[Consumer Protection ]
[Finance ]
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act. This joint resolution nullifies the rule finalized by the Consumer Financial Protection Bureau on November 22, 2016, relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act. The rule establishes various consumer protections with respect to prepaid accounts.
Sponsored by: Rep. Alexander Mooney
Introduced In House on 02/14/2017
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Stop Terrorist Operational Resources and Money Act [S.358]
[Finance ]
[International ]
[National Security ]
[Law Enforcement ]
[Crime ]
Stop Terrorist Operational Resources and Money Act This bill expresses the sense of Congress regarding the importance of the United States and its partners curtailing the financial resources of the Islamic State of Iraq and the Levant (ISIL). The President may designate a country as a Jurisdiction of Terrorism Financing Concern if the President determines that government officials know, or should know, that activities are taking place within the country that substantially finance the operations of, or acts of international terrorism by, foreign
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Sponsored by: Sen. Robert P. Casey
Read Twice And Referred To The Committee On Foreign Relations. on 02/13/2017
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Universal Savings Account Act [S.323]
[Finance ]
[Taxes ]
[Inflation ]
[Retirement ]
Universal Savings Account Act This bill amends the Internal Revenue Code to allow for the establishment of Universal Savings Accounts. These accounts shall be tax-exempt and may be opened by any individual who is at least 18 years of age and a U.S. citizen or legal permanent resident. Contributions to these accounts must be in cash and may not exceed $5,500 (adjusted annually for inflation) in any calendar year. Distributions from a Universal Savings Account are excluded from the gross income of the account holder for income tax purposes.
Sponsored by: Sen. Jeff Flake
Read Twice And Referred To The Committee On Finance. on 02/07/2017
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Universal Savings Account Act [HB-937]
[Finance ]
[Taxes ]
[Inflation ]
[Retirement ]
Universal Savings Account Act This bill amends the Internal Revenue Code to allow for the establishment of Universal Savings Accounts. These accounts shall be tax-exempt and may be opened by any individual who is at least 18 years of age and a U.S. citizen or legal permanent resident. Contributions to these accounts must be in cash and may not exceed $5,500 (adjusted annually for inflation) in any calendar year. Distributions from a Universal Savings Account are excluded from the gross income of the account holder for income tax purposes.
Sponsored by: Rep. H. Morgan Griffith
Introduced In House on 02/07/2017