BillCam

Banking And Financial Institutions Regulation

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Number	Legislature	Summary	Subjects
S.1661	Federal	United States Employee Ownership Bank Act This bill requires the Department of the Treasury to establish the U.S. Employee Ownership Bank, which must provide, in accordance with specified terms, conditions, and other requirements, financial assistance to increase employee ownership of a company. The bill specifies that, in general, if an employer orders the closing of a plant or facility, the employer must offer its employees an opportunity to purchase the plant or facility though an employee stock-ownership plan or an eligible worker-owned cooperative. Independent: 20% (1) Democrat: 80% (4) 20% Independent support 80% Democrat support	Finance And Financial Sector Bank Accounts, Deposits, Capital Banking And Financial Institutions Regulation Corporate Finance And Management Department Of The Treasury Employee Benefits And Pensions Employment Discrimination And Employee Rights Executive Agency Funding And Structure Government Lending And Loan Guarantees Labor-management Relations
HB-2913	Federal	Eastern Mediterranean Security and Energy Partnership Act of 2019 Democrat: 67% (33) Republican: 32% (16) 67% Democrat support 32% Republican support	International Affairs Alliances Alternative And Renewable Resources Asia Banking And Financial Institutions Regulation Business Investment And Capital Central Europe Collective Security Conflicts And Wars Congressional Oversight
HB-2904	Federal	Financial Protection for Our Military Families Act This bill extends the supervisory authority of the Consumer Financial Protection Bureau to credit protections applicable to certain active duty members of the armed forces and their dependents. Republican: 100% (1) 100% Republican support	Finance And Financial Sector Banking And Financial Institutions Regulation Consumer Financial Protection Bureau Consumer Credit Interest, Dividends, Interest Rates Military Personnel And Dependents
HB-2899	Federal	Main Street Growth Act Republican: 50% (1) Democrat: 50% (1) 50% Republican support 50% Democrat support	Finance And Financial Sector Banking And Financial Institutions Regulation Business Investment And Capital Executive Agency Funding And Structure Government Information And Archives Licensing And Registrations Securities Securities And Exchange Commission (sec)
S.1478	Federal	A bill to repeal the Office of Financial Research, and for other purposes. This bill eliminates the Office of Financial Research. Republican: 100% (3) 100% Republican support	Finance And Financial Sector Banking And Financial Institutions Regulation Department Of The Treasury Executive Agency Funding And Structure Insurance Industry And Regulation
S.1354	Federal	Student Loan Borrower Bill of Rights Democrat: 100% (10) 100% Democrat support	Education Administrative Law And Regulatory Procedures Banking And Financial Institutions Regulation Congressional Oversight Consumer Financial Protection Bureau Consumer Affairs Consumer Credit Credit And Credit Markets Disability And Paralysis Government Information And Archives
S.1335	Federal	Repeal CFPB Act This bill repeals the Consumer Financial Protection Act of 2010, which established the Consumer Financial Protection Bureau. Republican: 100% (9) 100% Republican support	Finance And Financial Sector Banking And Financial Institutions Regulation Consumer Financial Protection Bureau Consumer Affairs Consumer Credit Executive Agency Funding And Structure
S.1298	Federal	Primary Regulators of Insurance Vote Act of 2019 This bill establishes a state insurance commissioner as a voting member of the Financial Stability Oversight Council. The member is appointed by the President with the advice and consent of the Senate. Under current law, this member is nonvoting and selected by state insurance commissioners. Republican: 75% (3) Democrat: 25% (1) 75% Republican support 25% Democrat support	Finance And Financial Sector Banking And Financial Institutions Regulation Financial Stability Oversight Council Insurance Industry And Regulation
HB-2479	Federal	Primary Regulators of Insurance Vote Act of 2019 This bill establishes a state insurance commissioner as a voting member of the Financial Stability Oversight Council. The member is appointed by the President with the advice and consent of the Senate. Under current law, this member is nonvoting and selected by state insurance commissioners. Democrat: 50% (1) Republican: 50% (1) 50% Democrat support 50% Republican support	Finance And Financial Sector Banking And Financial Institutions Regulation Financial Stability Oversight Council Insurance Industry And Regulation
HB-2483	Federal	Fentanyl Sanctions Act This bill establishes programs to address illicit opioid trafficking and imposes sanctions on foreign individuals and entities involved in such activities. The President shall impose sanctions on foreign individuals and entities identified as opioid traffickers or those that own, control, or supply opioid precursors. The sanctions include bans on (1) receiving loans, (2) foreign exchange transactions, (3) property transactions, and (4) certain investments that fall under U.S. jurisdiction. The President may waive sanctions on certain parties for national security and humanitarian concerns. The President shall report to Congress about the implementation of such sanctions and also on cooperative efforts with Mexico and China to combat illicit opioid trafficking. The bill establishes the Commission on Synthetic Opioid Trafficking, which shall develop a strategy to combat the flow of synthetic opioids into the United States. The commission shall report on various topics including the scope of illicit trafficking in other countries and the deficiencies in other countries' regulation of pharmaceutical and chemical production. The Office of the Director of National Intelligence (ODNI) shall establish a program to assist in enforcement efforts and sanctions against illicit opioid traffickers, with a focus on illicit finance. ODNI shall periodically report to Congress about the intelligence community's counter-narcotics efforts. Democrat: 70% (17) Republican: 29% (7) 70% Democrat support 29% Republican support	International Affairs Asia Banking And Financial Institutions Regulation China Congressional Oversight Crime Prevention Criminal Procedure And Sentencing Diplomacy, Foreign Officials, Americans Abroad Drug Trafficking And Controlled Substances Government Information And Archives
S.1256	Federal	PCAOB Enforcement Transparency Act of 2019 This bill makes Public Company Accounting Oversight Board disciplinary proceedings open to the public unless the board, on its own motion or after considering the motion of a party, orders otherwise. Democrat: 50% (1) Republican: 50% (1) 50% Democrat support 50% Republican support	Finance And Financial Sector Accounting And Auditing Administrative Remedies Banking And Financial Institutions Regulation Corporate Finance And Management Public Participation And Lobbying
HB-2305	Federal	Veterans Members Business Loan Act Democrat: 55% (5) Republican: 44% (4) 55% Democrat support 44% Republican support	Finance And Financial Sector Banking And Financial Institutions Regulation Business Investment And Capital Credit And Credit Markets Small Business Veterans' Loans, Housing, Homeless Programs
S.1200	Federal	SAFE Banking Act of 2019 Secure And Fair Enforcement Banking Act of 2019 This bill generally prohibits a federal banking regulator from penalizing a depository institution for providing banking services to a legitimate marijuana-related business. Specifically, the bill prohibits a federal banking regulator from (1) terminating or limiting the deposit insurance or share insurance of a depository institution solely because the institution provides financial services to a legitimate marijuana-related business; (2) prohibiting or otherwise discouraging a depository institution from offering financial services to such a business; (3) recommending, incentivizing, or encouraging a depository institution not to offer financial services to an account holder solely because the account holder is affiliated with such a business; (4) taking any adverse or corrective supervisory action on a loan made to a person solely because the person either owns such a business or owns real estate or equipment leased or sold to such a business; or (5) penalizing a depository institution for engaging in a financial service for such a business. As specified by the bill, a depository institution or a Federal Reserve bank shall not, under federal law, be liable or subject to forfeiture for providing a loan or other financial services to a legitimate marijuana-related business. The Government Accountability Office must report on (1) access to financial services for minority-owned and women-owned marijuana-related businesses; and (2) the effectiveness of suspicious-transaction reports at finding engagement with organized criminal activity in jurisdictions that allow the cultivation, sale, or distribution of marijuana. Democrat: 79% (27) Republican: 14% (5) Independent: 5% (2) 79% Democrat support 14% Republican support 5% Independent support	Finance And Financial Sector Bank Accounts, Deposits, Capital Banking And Financial Institutions Regulation Congressional Oversight Credit And Credit Markets Criminal Investigation, Prosecution, Interrogation Drug Trafficking And Controlled Substances Drug, Alcohol, Tobacco Use Federal Reserve System Financial Services And Investments
HB-2226	Federal	Fentanyl Sanctions Act This bill establishes programs to address illicit opioid trafficking and imposes sanctions on foreign individuals and entities involved in such activities. The President shall impose sanctions on foreign individuals and entities identified as opioid traffickers or those that own, control, or supply opioid precursors. The sanctions include bans on (1) receiving loans, (2) foreign exchange transactions, (3) property transactions, and (4) certain investments that fall under U.S. jurisdiction. The President may waive sanctions on certain parties for national security and humanitarian concerns. The President shall report to Congress about the implementation of such sanctions and also on cooperative efforts with Mexico and China to combat illicit opioid trafficking. The bill establishes the Commission on Synthetic Opioid Trafficking, which shall develop a strategy to combat the flow of synthetic opioids into the United States. The commission shall report on various topics, including the scope of illicit trafficking in other countries and the deficiencies in other countries' regulation of pharmaceutical and chemical production. The Office of the Director of National Intelligence (ODNI) shall establish a program to assist in enforcement efforts and sanctions against illicit opioid traffickers, with a focus on illicit finance. ODNI shall periodically report to Congress about the intelligence community's counter-narcotics efforts. Republican: 33% (2) Democrat: 66% (4) 33% Republican support 66% Democrat support	International Affairs Asia Banking And Financial Institutions Regulation China Congressional Oversight Crime Prevention Criminal Procedure And Sentencing Diplomacy, Foreign Officials, Americans Abroad Drug Trafficking And Controlled Substances Government Information And Archives
HB-2290	Federal	Shutdown Guidance for Financial Institutions Act Democrat: 100% (1) 100% Democrat support	Finance And Financial Sector Finance And Financial Sector Administrative Law And Regulatory Procedures Administrative Law And Regulatory Procedures Appropriations Appropriations Banking And Financial Institutions Regulation Banking And Financial Institutions Regulation Congressional Oversight Consumer Affairs
HB-2290	Federal	Shutdown Guidance for Financial Institutions Act Democrat: 100% (1) 100% Democrat support	Finance And Financial Sector Finance And Financial Sector Administrative Law And Regulatory Procedures Administrative Law And Regulatory Procedures Appropriations Appropriations Banking And Financial Institutions Regulation Banking And Financial Institutions Regulation Congressional Oversight Consumer Affairs
HB-2176	Federal	Return to Prudent Banking Act of 2019 Democrat: 100% (31) 100% Democrat support	Finance And Financial Sector Administrative Remedies Banking And Financial Institutions Regulation Corporate Finance And Management Department Of The Treasury Federal Reserve System Federal Appellate Courts Federal District Courts Financial Services And Investments Securities
HB-2144	Federal	Token Taxonomy Act of 2019 Republican: 55% (5) Democrat: 44% (4) 55% Republican support 44% Democrat support	Finance And Financial Sector Administrative Law And Regulatory Procedures Banking And Financial Institutions Regulation Capital Gains Tax Computers And Information Technology Currency Digital Media Employee Benefits And Pensions Federal Trade Commission (ftc) Federal Preemption
HB-2055	Federal	An Act Targeting Resources to Communities in Need Democrat: 100% (51) 100% Democrat support	Water Resources Development Social Welfare Alaska Appalachian Regional Commission Appropriations Assault And Harassment Offenses Banking And Financial Institutions Regulation Census And Government Statistics Child Safety And Welfare Congressional Oversight
S.1066	Federal	An Act Targeting Resources to Communities in Need Democrat: 50% (1) Independent: 50% (1) 50% Democrat support 50% Independent support	Water Resources Development Social Welfare Alaska Appalachian Regional Commission Appropriations Assault And Harassment Offenses Banking And Financial Institutions Regulation Census And Government Statistics Child Safety And Welfare Congressional Oversight

Title: United States Employee Ownership Bank Act

Session: US Congress 116th Congress

Number: S.1661

Subjects: Finance And Financial Sector, Bank Accounts, Deposits, Capital, Banking And Financial Institutions Regulation, Corporate Finance And Management, Department Of The Treasury, Employee Benefits And Pensions, Employment Discrimination And Employee Rights, Executive Agency Funding And Structure, Government Lending And Loan Guarantees, Labor-management Relations

Independent: 20% (1) Democrat: 80% (4)

Title: Eastern Mediterranean Security and Energy Partnership Act of 2019

Session: US Congress 116th Congress

Number: HB-2913

Subjects: International Affairs, Alliances, Alternative And Renewable Resources, Asia, Banking And Financial Institutions Regulation, Business Investment And Capital, Central Europe, Collective Security, Conflicts And Wars, Congressional Oversight

Democrat: 67% (33) Republican: 32% (16)

Title: Financial Protection for Our Military Families Act

Session: US Congress 116th Congress

Number: HB-2904

Subjects: Finance And Financial Sector, Banking And Financial Institutions Regulation, Consumer Financial Protection Bureau, Consumer Credit, Interest, Dividends, Interest Rates, Military Personnel And Dependents

Republican: 100% (1)

Title: Main Street Growth Act

Session: US Congress 116th Congress

Number: HB-2899

Subjects: Finance And Financial Sector, Banking And Financial Institutions Regulation, Business Investment And Capital, Executive Agency Funding And Structure, Government Information And Archives, Licensing And Registrations, Securities, Securities And Exchange Commission (sec)

Republican: 50% (1) Democrat: 50% (1)

Title: A bill to repeal the Office of Financial Research, and for other purposes.

Session: US Congress 116th Congress

Number: S.1478

Subjects: Finance And Financial Sector, Banking And Financial Institutions Regulation, Department Of The Treasury, Executive Agency Funding And Structure, Insurance Industry And Regulation

Republican: 100% (3)

Title: Student Loan Borrower Bill of Rights

Session: US Congress 116th Congress

Number: S.1354

Subjects: Education, Administrative Law And Regulatory Procedures, Banking And Financial Institutions Regulation, Congressional Oversight, Consumer Financial Protection Bureau, Consumer Affairs, Consumer Credit, Credit And Credit Markets, Disability And Paralysis, Government Information And Archives

Democrat: 100% (10)

Title: Repeal CFPB Act

Session: US Congress 116th Congress

Number: S.1335

Subjects: Finance And Financial Sector, Banking And Financial Institutions Regulation, Consumer Financial Protection Bureau, Consumer Affairs, Consumer Credit, Executive Agency Funding And Structure

Republican: 100% (9)

Title: Primary Regulators of Insurance Vote Act of 2019

Session: US Congress 116th Congress

Number: S.1298

Subjects: Finance And Financial Sector, Banking And Financial Institutions Regulation, Financial Stability Oversight Council, Insurance Industry And Regulation

Republican: 75% (3) Democrat: 25% (1)

Title: Primary Regulators of Insurance Vote Act of 2019

Session: US Congress 116th Congress

Number: HB-2479

Subjects: Finance And Financial Sector, Banking And Financial Institutions Regulation, Financial Stability Oversight Council, Insurance Industry And Regulation

Democrat: 50% (1) Republican: 50% (1)

Title: Fentanyl Sanctions Act

Session: US Congress 116th Congress

Number: HB-2483

Subjects: International Affairs, Asia, Banking And Financial Institutions Regulation, China, Congressional Oversight, Crime Prevention, Criminal Procedure And Sentencing, Diplomacy, Foreign Officials, Americans Abroad, Drug Trafficking And Controlled Substances, Government Information And Archives

Democrat: 70% (17) Republican: 29% (7)

Title: PCAOB Enforcement Transparency Act of 2019

Session: US Congress 116th Congress

Number: S.1256

Subjects: Finance And Financial Sector, Accounting And Auditing, Administrative Remedies, Banking And Financial Institutions Regulation, Corporate Finance And Management, Public Participation And Lobbying

Democrat: 50% (1) Republican: 50% (1)

Title: Veterans Members Business Loan Act

Session: US Congress 116th Congress

Number: HB-2305

Subjects: Finance And Financial Sector, Banking And Financial Institutions Regulation, Business Investment And Capital, Credit And Credit Markets, Small Business, Veterans' Loans, Housing, Homeless Programs

Democrat: 55% (5) Republican: 44% (4)

Title: SAFE Banking Act of 2019 Secure And Fair Enforcement Banking Act of 2019

Session: US Congress 116th Congress

Number: S.1200

Subjects: Finance And Financial Sector, Bank Accounts, Deposits, Capital, Banking And Financial Institutions Regulation, Congressional Oversight, Credit And Credit Markets, Criminal Investigation, Prosecution, Interrogation, Drug Trafficking And Controlled Substances, Drug, Alcohol, Tobacco Use, Federal Reserve System, Financial Services And Investments

Democrat: 79% (27) Republican: 14% (5) Independent: 5% (2)

Title: Fentanyl Sanctions Act

Session: US Congress 116th Congress

Number: HB-2226

Subjects: International Affairs, Asia, Banking And Financial Institutions Regulation, China, Congressional Oversight, Crime Prevention, Criminal Procedure And Sentencing, Diplomacy, Foreign Officials, Americans Abroad, Drug Trafficking And Controlled Substances, Government Information And Archives

Republican: 33% (2) Democrat: 66% (4)

Title: Shutdown Guidance for Financial Institutions Act

Session: US Congress 116th Congress

Number: HB-2290

Subjects: Finance And Financial Sector, Finance And Financial Sector, Administrative Law And Regulatory Procedures, Administrative Law And Regulatory Procedures, Appropriations, Appropriations, Banking And Financial Institutions Regulation, Banking And Financial Institutions Regulation, Congressional Oversight, Consumer Affairs

Democrat: 100% (1)

Title: Shutdown Guidance for Financial Institutions Act

Session: US Congress 116th Congress

Number: HB-2290

Subjects: Finance And Financial Sector, Finance And Financial Sector, Administrative Law And Regulatory Procedures, Administrative Law And Regulatory Procedures, Appropriations, Appropriations, Banking And Financial Institutions Regulation, Banking And Financial Institutions Regulation, Congressional Oversight, Consumer Affairs

Democrat: 100% (1)

Title: Return to Prudent Banking Act of 2019

Session: US Congress 116th Congress

Number: HB-2176

Subjects: Finance And Financial Sector, Administrative Remedies, Banking And Financial Institutions Regulation, Corporate Finance And Management, Department Of The Treasury, Federal Reserve System, Federal Appellate Courts, Federal District Courts, Financial Services And Investments, Securities

Democrat: 100% (31)

Title: Token Taxonomy Act of 2019

Session: US Congress 116th Congress

Number: HB-2144

Subjects: Finance And Financial Sector, Administrative Law And Regulatory Procedures, Banking And Financial Institutions Regulation, Capital Gains Tax, Computers And Information Technology, Currency, Digital Media, Employee Benefits And Pensions, Federal Trade Commission (ftc), Federal Preemption

Republican: 55% (5) Democrat: 44% (4)

Title: An Act Targeting Resources to Communities in Need

Session: US Congress 116th Congress

Number: HB-2055

Subjects: Water Resources Development, Social Welfare, Alaska, Appalachian Regional Commission, Appropriations, Assault And Harassment Offenses, Banking And Financial Institutions Regulation, Census And Government Statistics, Child Safety And Welfare, Congressional Oversight

Democrat: 100% (51)

Title: An Act Targeting Resources to Communities in Need

Session: US Congress 116th Congress

Number: S.1066

Subjects: Water Resources Development, Social Welfare, Alaska, Appalachian Regional Commission, Appropriations, Assault And Harassment Offenses, Banking And Financial Institutions Regulation, Census And Government Statistics, Child Safety And Welfare, Congressional Oversight

Democrat: 50% (1) Independent: 50% (1)

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