Finance And Financial Sector

Federal
US Congress 118th Congress

Trusted Foreign Auditing Act of 2023 [HB-6769] [Finance ] [Trade ] [Consumer Protection ] [Cybersecurity ] [National Security ]
To amend the Sarbanes-Oxley Act of 2002 to provide for disclosure regarding foreign jurisdictions that hinder inspections, and for other purposes.

  

Sponsored by: Rep. Elise Stefanik Introduced In House on 12/13/2023

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Federal
US Congress 118th Congress

PAPER Act Protecting Against Paperless and Electronic Requirements Act [HB-6777] [Consumer Protection ] [Data Privacy ] [Technology and Innovation ]
To prohibit covered entities from requiring consumers to solely use digital monthly statements, and for other purposes.

  

Sponsored by: Rep. Michael Turner Introduced In House on 12/13/2023

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Federal
US Congress 118th Congress

Trusted Foreign Auditing Act of 2023 [S.3494] [Finance ] [Trade ] [Consumer Protection ] [Cybersecurity ] [Technology and Innovation ] [Law Enforcement ] [National Security ]
A bill to amend the Sarbanes-Oxley Act of 2002 to provide for disclosure regarding foreign jurisdictions that hinder inspections, and for other purposes.

  

Sponsored by: Sen. Marco Rubio Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/13/2023

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Federal
US Congress 118th Congress

Homebuyers Privacy Protection Act [S.3502] [Consumer Protection ] [Data Privacy ] [Finance ] [Housing ]
A bill to amend the Fair Credit Reporting Act to prevent consumer reporting agencies from furnishing consumer reports under certain circumstances, and for other purposes.

  

Sponsored by: Sen. Robert Casey Message On Senate Action Sent To The House. on 12/18/2024

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Federal
US Congress 118th Congress

American Investment Accountability Act [HB-6733] [International ] [Trade ] [National Security ] [Economic Development ]
To monitor United States investments in entities that are controlled by foreign adversaries, and for other purposes.

  

Sponsored by: Rep. Robert Wittman Introduced In House on 12/12/2023

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Federal
US Congress 118th Congress

American Investment Accountability Act [S.3476] [International ] [Trade ] [National Security ] [Finance ] [Economic Development ]
A bill to monitor United States investments in entities that are controlled by foreign adversaries, and for other purposes.

  

Sponsored by: Sen. Marco Rubio Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/12/2023

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Federal
US Congress 118th Congress

Banking Regulator International Reporting Act [S.3446] [Finance ] [International ] [Law Enforcement ]
A bill to require Federal banking agencies to report on interactions with nongovernmental international organizations, and for other purposes.

  

Sponsored by: Sen. Roger Marshall Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/07/2023

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Federal
US Congress 118th Congress

Terrorist Financing Prevention Act of 2023 [S.3441] [Finance ] [National Security ] [Cybersecurity ] [Technology and Innovation ] [Law Enforcement ] [Crime ]
A bill to prevent Foreign Terrorist Organizations and their financial enablers, whether in currency or digital assets, from accessing financial and other institutions of the United States, and for other purposes.

  

Sponsored by: Sen. Jack Reed Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 02/08/2024

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Federal
US Congress 118th Congress

LGBTQI Business Equal Credit Enforcement and Investment Act [HB-6652] [Small Business ] [Finance ] [Consumer Protection ] [Human Rights ] [Economic Development ] [Data Privacy ]
To amend the Equal Credit Opportunity Act to require the collection of small business loan data related to LGBTQI-owned businesses.

  

Sponsored by: Rep. Raul Grijalva Introduced In House on 12/06/2023

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Federal
US Congress 118th Congress

LGBTQI Business Equal Credit Enforcement and Investment Act [S.3421] [Small Business ] [Finance ] [Human Rights ] [Economic Development ] [Data Privacy ]
A bill to amend the Equal Credit Opportunity Act to require the collection of small business loan data related to LGBTQI-owned businesses.

  

Sponsored by: Sen. Kirsten Gillibrand Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 12/06/2023

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Federal
US Congress 118th Congress

Main Street Growth Act [HB-6623] [Finance ] [Small Business ] [Economic Development ] [Investments ]
To amend the Securities Exchange Act of 1934 to allow for the registration of venture exchanges, and for other purposes.

  

Sponsored by: Rep. Josh Gottheimer Introduced In House on 12/06/2023

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Federal
US Congress 118th Congress

Insurance Data Protection Act [S.3349] [Insurance ] [Data Privacy ]
A bill to prohibit the Federal Insurance Office of the Department of the Treasury and other financial regulators from collecting data directly from an insurance company.

  

Sponsored by: Sen. Marsha Blackburn Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 11/28/2023

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Federal
US Congress 118th Congress

National Guard and Reservists Debt Relief Extension Act of 2023 [S.3328] [Military ] [Veterans ] [National Security ]
A bill to exempt for an additional 4-year period, from the application of the means-test presumption of abuse under chapter 7, qualifying members of reserve components of the Armed Forces and members of the National Guard who, after September 11, 2001, are called to active duty or to perform a homeland defense activity for not less than 90 days.

  

Sponsored by: Sen. Sheldon Whitehouse Read Twice And Referred To The Committee On The Judiciary. on 11/15/2023

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Federal
US Congress 118th Congress

Expanding American Entrepreneurship Act [S.3319] [Finance ] [Investments ] [Small Business ] [Economic Development ]
A bill to amend the Investment Company Act of 1940 to address entities that are not considered to be investment companies for the purposes of that Act, and for other purposes.

  

Sponsored by: Sen. Mark Warner Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 11/15/2023

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Federal
US Congress 118th Congress

Financial Institution Regulatory Tailoring Enhancement Act [HB-6398] [Finance ] [Small Business ]
To increase the asset thresholds at which financial institutions become subject to certain requirements, and for other purposes.

  

Sponsored by: Rep. Garland Barr Introduced In House on 11/14/2023

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Federal
US Congress 118th Congress

HALOS Act of 2023 Helping Angels Lead Our Startups Act of 2023 [S.3298] [Finance ] [Small Business ] [Technology and Innovation ] [Economic Development ]
A bill to require the Securities and Exchange Commission to revise the rules of the Commission relating to general solicitation or general advertising, and for other purposes.

  

Sponsored by: Sen. Thom Tillis Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 11/14/2023

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Federal
US Congress 118th Congress

Disclosing Investments in Foreign Adversaries Act of 2023 [S.3286] [Finance ] [Technology and Innovation ] [Cybersecurity ] [Artificial Intelligence ] [National Security ] [Investments ]
A bill to require the Securities and Exchange Commission to amend the rules of the Commission relating to disclosures by advisors of private funds, and for other purposes.

  

Sponsored by: Sen. Robert Casey Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 11/09/2023

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Federal
US Congress 118th Congress

Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to "Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure". [HJR-100] [Cybersecurity ] [Technology and Innovation ] [Finance ] [Data Privacy ]
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to "Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure".

  

Sponsored by: Rep. Ann Wagner Reported By The Committee On Financial Services. H. Rept. 118-727. on 11/01/2024

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Federal
US Congress 118th Congress

A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to "Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure". [SJR-50] [Cybersecurity ] [Technology and Innovation ] [Finance ] [Data Privacy ]
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to "Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure".

  

Sponsored by: Sen. Thom Tillis Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 11/09/2023

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Federal
US Congress 118th Congress

Chinese CBDC Prohibition Act of 2023 [S.3248] [Finance ] [Technology and Innovation ] [International ] [Trade ] [Cybersecurity ] [National Security ]
A bill to prohibit money services businesses from engaging in any transaction that involves a central bank digital currency issued by the People's Republic of China, and for other purposes.

  

Sponsored by: Sen. Marsha Blackburn Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 11/08/2023

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