Category: International banking

Bills

108th Congress

Bill	Title
H R 10	To provide for reform of the intelligence community, terrorism prevention and prosecution, border security, and international cooperation and coordination, and for other purposes.
H R 2143	To prevent the use of certain bank instruments for unlawful Internet gambling, and for other purposes.

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 3004	To combat the financing of terrorism and other financial crimes, and for other purposes.
S 1510	A bill 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 1180	To amend the Social Security Act to expand the availability of health care coverage for working individuals with disabilities, to establish a Ticket to Work and Self-Sufficiency Program in the Social Security Administration to provide such individuals with meaningful opportunities to work, and for other purposes.
H R 1555	To authorize appropriations for fiscal year 2000 for intelligence and intelligence-related activities of the United States Government, the Community Management Account, and the Central Intelligence Agency Retirement and Disability System, 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 CON RES 301	Affirming the United States commitment to Taiwan.
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 3579	Making emergency supplemental appropriations for the fiscal year ending September 30, 1998, and for other purposes.
H R 4569	Making appropriations for foreign operations, export financing, and related programs for the fiscal year ending September 30, 1999, and for other purposes.

103rd Congress

Bill	Title
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.
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.

102nd Congress

Bill	Title
H R 26	To require the Federal depository institution regulatory agencies to take additional enforcement actions against depository institutions engaging in money laundering, and for other purposes.
H R 5334	To amend and extend certain laws relating to housing and community development, and for other purposes.
H R 991	To extend the expiration date of the Defense Production Act of 1950, and for other purposes.
S 2733	An original bill to improve the regulation of Government-sponsored enterprises.
S 347	A bill to amend the Defense Production Act of 1950 to revitalize the defense industrial base of the United States, and for other purposes.

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