Category: Bank fraud

Bills

109th Congress

Bill	Title
H R 1461	To reform the regulation of certain housing-related Government-sponsored enterprises, and for other purposes.
H R 3199	To extend and modify authorities needed to combat terrorism, and for other purposes.
H R 3505	To provide regulatory relief and improve productivity for insured depository institutions, and for other purposes.

108th Congress

Bill	Title
H J RES 2	Joint Resolution making consolidated appropriations for the fiscal year ending September 30, 2003, and for other purposes.
H R 1375	To provide regulatory relief and improve productivity for insured depository institutions, and for other purposes.
S 877	A bill to regulate interstate commerce by imposing limitations and penalties on the transmission of unsolicited commercial electronic mail via the Internet.

107th Congress

Bill	Title
H R 1408	To safeguard the public from fraud in the financial services industry, to streamline and facilitate the antifraud information-sharing efforts of Federal and State regulators, and for other purposes.
H R 3162	To deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes.

106th Congress

Bill	Title
H R 10	To enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, and other financial service providers, and for other purposes.
H R 2490	Making appropriations for the Treasury Department, the United States Postal Service, the Executive Office of the President, and certain Independent Agencies, for the fiscal year ending September 30, 2000, and for other purposes.
S 900	An Act to enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, and other financial service providers, and for other purposes.

105th Congress

Bill	Title
H R 10	To enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, and other financial service providers, and for other purposes.
H R 1847	To improve the criminal law relating to fraud against consumers.
S 1364	A bill to eliminate unnecessary and wasteful Federal reports.

104th Congress

Bill	Title
H R 2854	To modify the operation of certain agricultural programs.
H R 3610	Making appropriations for the Department of Defense for the fiscal year ending September 30, 1997, and for other purposes.
H R 4278	Making omnibus consolidated appropriations for the fiscal year ending September 30, 1997, and for other purposes.
S 1541	A bill to extend, reform, and improve agricultural commodity, trade, conservation, and other programs, and for other purposes.
S RES 120	A resolution establishing a special committee administered by the Committee on Banking, Housing, and Urban Affairs to conduct an investigation involving Whitewater Development Corporation, Madison Guaranty Savings and Loan Association, Capital Management Services, Inc., the Arkansas Development Finance Authority, and other related matters.

103rd Congress

Bill	Title
H R 1340	To provide funding for the resolution of failed savings associations, and for other purposes.
H R 2519	Making appropriations for the Departments of Commerce, Justice, and State, the Judiciary, and related agencies for the fiscal year ending September 30, 1994, and for other purposes.
H R 3355	To amend the Omnibus Crime Control and Safe Streets Act of 1968 to allow grants to increase police presence, to expand and improve cooperative efforts between law enforcement agencies and members of the community to address crime and disorder problems, and otherwise to enhance public safety.
H R 3474	To reduce administrative requirements for insured depository institutions to the extent consistent with safe and sound banking practices, to facilitate the establishment of community development financial institutions, and for other purposes.
H R 3759	Making emergency supplemental appropriations for the fiscal year ending September 30, 1994, and for other purposes.
H R 4092	To control and prevent crime.
S 1275	An Act to facilitate the establishment of community development financial institutions, to provide consumer protections for high cost mortgages, to encourage investment in and lending to small businesses, to improve the regulation of depository institutions, and for other purposes.
S 1607	A bill to control and prevent crime.
S 714	An original bill to provide funding for the resolution of failed savings associations, and for other purposes.