Banking And Financial Institutions Regulation
US Congress 117th Congress
Taiwan Conflict Deterrence Act of 2022 [HB-7704]
[International ]
[National Security ]
[Finance ]
[Trade ]
To deter Chinese aggression towards Taiwan by requiring the Secretary of the Treasury to publish a report on financial institutions and accounts connected to senior officials of the People's Republic of China, to restrict financial services for certain immediate family of such officials, and for other purposes.
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CDFI Crisis Fund Act [S.4165]
[Finance ]
[Community Development ]
[Economic Development ]
[Funding ]
[Grants ]
[Small Business ]
A bill to amend the Community Development Banking and Financial Institutions Act of 1994 to establish a CDFI National Crisis Fund, and for other purposes.
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US Congress 117th Congress
KLEPTO Act Kleptocrat Liability for Excessive Property Transactions and Ownership Act [S.4075]
[Finance ]
[Real Estate ]
[International ]
[Trade ]
[Cybersecurity ]
[National Security ]
[Law Enforcement ]
[Property Tax ]
[Public Safety ]
[Crime ]
A bill to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs, and for other purposes.
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US Congress 117th Congress
Sanctioning Putin’s Enablers Act [HB-7163]
[International ]
[National Security ]
To impose sanctions on government officials of Russia and Belarus who directly enabled Russia's invasion of Ukraine on February 24, 2022.
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US Congress 117th Congress
Closing Loopholes in Russia Sanctions Act of 2022 [HB-7067]
[International ]
[Finance ]
[Cybersecurity ]
[National Security ]
[Technology and Innovation ]
To impose sanctions with respect to the use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions, and for other purposes.
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US Congress 117th Congress
Russia and Belarus Financial Sanctions Act of 2022 [HB-7066]
[Finance ]
[International ]
[National Security ]
[Trade ]
To require United States financial institutions to ensure entities and persons owned or controlled by the institution comply with financial sanctions on the Russian Federation and the Republic of Belarus to the same extent as the institution itself, and for other purposes.
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US Congress 117th Congress
Russian Sovereign Debt Prohibition Act of 2022 [HB-6900]
[Finance ]
[International ]
[Trade ]
[National Security ]
To require the Secretary of the Treasury to prohibit U.S. financial institutions from participating in the secondary market for certain Russian bonds.
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US Congress 117th Congress
Combating Terrorist and Other Illicit Financing Act [HB-6388]
[Finance ]
[National Security ]
[Law Enforcement ]
[Crime ]
To make updates to the National Strategy for Combating Terrorist and Other Illicit Financing, and for other purposes.
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US Congress 117th Congress
Illicit Finance Improvements Act [HB-6343]
[Finance ]
[International ]
[Law Enforcement ]
[National Security ]
[Cybersecurity ]
[Economic Development ]
[Trade ]
[Crime ]
To expand the scope of the meetings of the supervisory team on countering illicit finance, to improve the combating of Russian money laundering, and for other purposes.
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US Congress 117th Congress
Fair Hiring in Banking Act [HB-5911]
[Finance ]
[Labor, Jobs, Employment ]
[Crime ]
[Criminal Justice ]
To amend the Federal Deposit Insurance Act and the Federal Credit Union Act to expand employment opportunities for those with a previous minor criminal offense, and for other purposes.
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US Congress 117th Congress
Financial Services and General Government Appropriations Act, 2022 District of Columbia Appropriations Act, 2022 Department of the Treasury Appropriations Act, 2022 Judiciary Appropriations Act, 2022 Executive Office of the President Appropriations Act, 2022 [S.3179]
[Budget and Spending ]
[Finance ]
A bill making appropriations for financial services and general government for the fiscal year ending September 30, 2022, and for other purposes.
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US Congress 117th Congress
Stop Overdraft Profiteering Act of 2021 [S.2677]
[Consumer Protection ]
[Finance ]
A bill to amend the Truth in Lending Act to limit overdraft fees and establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions, and for other purposes.
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US Congress 117th Congress
Veterans and Consumers Fair Credit Act [S.2508]
[Consumer Protection ]
[Veterans ]
[Military ]
A bill to amend the Truth in Lending Act to extend the consumer credit protections provided to members of the Armed Forces and their dependents under title 10, United States Code, to all consumers.
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US Congress 117th Congress
Investing in Main Street Act of 2021 [S.2451]
[Finance ]
[Small Business ]
[Investments ]
A bill to amend the Small Business Investment Act of 1958 to increase the amount that certain banks and savings associations may invest in small business investment companies, subject to the approval of the appropriate Federal banking agency, and for other purposes.
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US Congress 117th Congress
Adjustable Interest Rate (LIBOR) Act of 2021 [HB-4616]
[Finance ]
[Consumer Protection ]
To deem certain references to LIBOR as referring to a replacement benchmark rate upon the occurrence of certain events affecting LIBOR, and for other purposes.
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US Congress 117th Congress
Promoting New and Diverse Depository Institutions Act [HB-4590]
[Finance ]
[Small Business ]
[Economic Development ]
To require the Federal banking regulators to jointly conduct a study and develop a strategic plan to address challenges faced by proposed depository institutions seeking de novo depository institution charters; and for other purposes.
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US Congress 117th Congress
8–K Trading Gap Act of 2021 [S.2360]
[Finance ]
[Technology and Innovation ]
[Consumer Protection ]
[Cybersecurity ]
[Data Privacy ]
A bill to amend the Securities Exchange Act of 1934 to require the Securities and Exchange Commission to issue rules that prohibit officers and directors of certain companies from trading securities in anticipation of a current report, and for other purposes.
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US Congress 117th Congress
Investing in Main Street Act of 2021 [HB-4256]
[Finance ]
[Small Business ]
[Investments ]
[Economic Development ]
To amend the Small Business Investment Act of 1958 to increase the amount that certain banks and savings associations may invest in small business investment companies, subject to the approval of the appropriate Federal banking agency, and for other purposes.
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US Congress 117th Congress
Overdraft Protection Act of 2021 [HB-4277]
[Consumer Protection ]
[Finance ]
To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes.
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US Congress 117th Congress
GSIB Act of 2021 Greater Supervision In Banking Act of 2021 [HB-3948]
[Finance ]
To require the global systemically important bank holding companies to provide annual reports to the Board of Governors of the Federal Reserve System, and for other purposes.