Finance And Financial Sector
US Congress 115th Congress
A resolution supporting the goals and ideals of National Retirement Security Week, including raising public awareness of the various tax-preferred retirement vehicles, increasing personal financial literacy, and engaging the people of the United States on the keys to success in achieving and maintaining retirement security throughout their lifetimes. [SR-654]
[Retirement ]
[Finance ]
[Senior Citizens ]
A resolution supporting the goals and ideals of National Retirement Security Week, including raising public awareness of the various tax-preferred retirement vehicles, increasing personal financial literacy, and engaging the people of the United States on the keys to success in achieving and maintaining retirement security throughout their lifetimes. Expresses support for the goals and ideals of National Retirement Security Week and acknowledges the need to raise public awareness of a variety of tax-preferred retirement vehicles.
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Semi-Annual Act of 2018 [HB-6918]
Semi-Annual Act of 2018
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US Congress 115th Congress
To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes. [HB-6892]
[Finance ]
[Crime ]
[Law Enforcement ]
To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
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US Congress 115th Congress
Modernizing Illicit Financial Accountability and Reporting Act [HB-6865]
[Finance ]
[Crime ]
Modernizing Illicit Financial Accountability and Reporting Act
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US Congress 115th Congress
To clarify exclusions from the definition of a deposit broker. [HB-6866]
[Finance ]
To clarify exclusions from the definition of a deposit broker.
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US Congress 115th Congress
Climate Risk Disclosure Act of 2018 [S.3481]
[Climate Change ]
[Environmental ]
[Finance ]
[Energy ]
Climate Risk Disclosure Act of 2018
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US Congress 115th Congress
Bank Secrecy Reporting Review Act [HB-6851]
[Finance ]
[Law Enforcement ]
Bank Secrecy Reporting Review Act
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US Congress 115th Congress
To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes. [HB-6853]
[Finance ]
[Cybersecurity ]
[Law Enforcement ]
[National Security ]
To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes.
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US Congress 115th Congress
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes. [HB-6858]
[Finance ]
[Cybersecurity ]
[National Security ]
[Law Enforcement ]
[Technology and Innovation ]
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
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US Congress 115th Congress
Financial Reporting Threshold Modernization Act [HB-6850]
[Finance ]
Financial Reporting Threshold Modernization Act
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US Congress 115th Congress
To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes. [HB-6861]
[Finance ]
[Cybersecurity ]
[Technology and Innovation ]
[Law Enforcement ]
[National Security ]
To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.
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US Congress 115th Congress
Bank Secrecy Innovation Act [HB-6849]
[Finance ]
[Technology and Innovation ]
[Cybersecurity ]
[Artificial Intelligence ]
[Law Enforcement ]
[National Security ]
Bank Secrecy Innovation Act
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US Congress 115th Congress
GUIDE Compliance Act Give Useful Information to Define Effective Compliance Act [S.3443]
[Consumer Protection ]
[Finance ]
GUIDE Compliance Act Give Useful Information to Define Effective Compliance Act This bill amends the Consumer Financial Protection Act of 2010 to require certain procedures for guidance issued by the Consumer Financial Protection Bureau.
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US Congress 115th Congress
Congressional Accountability for Emergency Lending Act of 2017 [HB-4302]
[Finance ]
[Budget and Spending ]
Congressional Accountability for Emergency Lending Act of 2017
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US Congress 115th Congress
Banking Transparency for Sanctioned Persons Act of 2018 [HB-6751]
[Finance ]
[National Security ]
[International ]
Banking Transparency for Sanctioned Persons Act of 2018 (Sec. 2) This bill requires the Department of the Treasury to report semiannually on financial services provided to benefit a state sponsor of terrorism or specified sanctioned persons. (Sec. 3) Treasury may waive these reporting requirements with respect to a foreign financial institution if: the institution credibly assures Treasury that it will cease conducting transactions for such persons, or the waiver is important to the national interest.
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US Congress 115th Congress
ACCESS Rural America Act Access to Capital Creates Economic Strength and Supports Rural America Act [HB-6745]
[Finance ]
[Small Business ]
[Economic Development ]
[Community Development ]
ACCESS Rural America Act Access to Capital Creates Economic Strength and Supports Rural America Act
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US Congress 115th Congress
Federal Reserve Reform Act of 2018 [HB-6741]
[Finance ]
[Budget and Spending ]
Federal Reserve Reform Act of 2018
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US Congress 115th Congress
Consumer Information Notification Requirement Act [HB-6743]
[Consumer Protection ]
[Data Privacy ]
[Finance ]
[Insurance ]
[Cybersecurity ]
Consumer Information Notification Requirement Act This bill amends the Gramm-Leach-Bliley Act to require federal financial regulators to set forth rules regarding data breaches. Specifically, these rules must require financial institutions, banks, and specified others to notify customers of breaches likely to result in identity theft, fraud, or economic loss. The bill also requires state insurance authorities to establish and enforce similar standards for insurers.
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US Congress 115th Congress
Blue Sky Harmonization Act [S.3421]
[Finance ]
[Consumer Protection ]
Blue Sky Harmonization Act
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US Congress 115th Congress
Empowering Financial Institutions to Fight Human Trafficking Act of 2018 [HB-6729]
[Crime ]
[Human Rights ]
[Finance ]
Empowering Financial Institutions to Fight Human Trafficking Act of 2018 (Sec. 2) This bill allows a qualified nonprofit organization to share information with financial institutions and other authorities regarding possible human trafficking or related money laundering activities. The Department of the Treasury must determine which financial institutions are eligible to receive this information. Nonprofit organizations, financial institutions, and other authorities shall not be held liable for sharing this information in compliance with specified
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