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Financial institutions — Legislative Subjects — OpenCongress

Financial institutions

70 bills tagged with this subject.

70 bills

Money Service Business Act of 2008

H.R. 4049Maloney, Carolyn B.Introduced+3

H.R. 4049Maloney, Carolyn B.Introduced

Notify Americans Before Outsourcing Personal Information Act

H.R. 4241Poe, TedIntroduced+3

H.R. 4241Poe, TedIntroduced

To amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed.

H.R. 957Ros-Lehtinen, IleanaIntroduced+3

H.R. 957Ros-Lehtinen, IleanaIntroduced

Seasoned Customer CTR Exemption Act of 2007

H.R. 323Bachus, SpencerIntroduced+3

H.R. 323Bachus, SpencerIntroduced

Business Checking Fairness Act of 2007

H.R. 41Velázquez, Nydia M.Introduced+3

H.R. 41Velázquez, Nydia M.Introduced

CTR Modernization Act

H.R. 6366Jones, Walter B., Jr.Introduced+3

H.R. 6366Jones, Walter B., Jr.Introduced

Protecting Our Children from Age-Restricted Internet Products and Services Act of 2006

H.R. 6299Pickering, Charles W. "Chip"Introduced+3

H.R. 6299Pickering, Charles W. "Chip"Introduced

To exclude from admission to the United States aliens who have made investments contributing to the enhancement of the ability of Cuba to develop its petroleum resources, and for other purposes.

H.R. 5292Ros-Lehtinen, IleanaIntroduced+3

H.R. 5292Ros-Lehtinen, IleanaIntroduced

Internet Gambling Prohibition and Enforcement Act

H.R. 4411Leach, James A.Introduced+3

H.R. 4411Leach, James A.Introduced

Seasoned Customer CTR Exemption Act of 2006

H.R. 5341Bachus, SpencerIntroduced+3

H.R. 5341Bachus, SpencerIntroduced

Iran Freedom Support Act

H.R. 282Ros-Lehtinen, IleanaIntroduced+3

H.R. 282Ros-Lehtinen, IleanaIntroduced

To express the policy of the United States to ensure the divestiture of United States pension plans or thrift savings plans and mutual funds sold or distributed in the United States in any bank or financial institution that directly or through a subsidiary has outstanding loans to or financial activities in the Kingdom of Saudi Arabia or its instrumentalities, and for other purposes.

H.R. 4543Ros-Lehtinen, IleanaIntroduced+3

H.R. 4543Ros-Lehtinen, IleanaIntroduced

Student Loan Marketplace Equity Act

H.R. 4628Holden, TimIntroduced+3

H.R. 4628Holden, TimIntroduced

Iran Freedom and Support Act of 2005

S. 333Santorum, RickIntroduced+3

S. 333Santorum, RickIntroduced

Consumer Notification and Financial Data Protection Act of 2005

H.R. 3374LaTourette, Steven C.Introduced+3

H.R. 3374LaTourette, Steven C.Introduced

Financial Data Security Act of 2005

H.R. 3375Pryce, DeborahIntroduced+3

H.R. 3375Pryce, DeborahIntroduced

Consumer Data Security and Notification Act of 2005

H.R. 3140Bean, Melissa L.Introduced+3

H.R. 3140Bean, Melissa L.Introduced

Bond Financing Renewal Act of 2005

H.R. 2941English, PhilIntroduced+3

H.R. 2941English, PhilIntroduced

Privacy Protection Act of 2005

H.R. 2387Kennedy, Mark R.Introduced+3

H.R. 2387Kennedy, Mark R.Introduced

Business Checking Freedom Act of 2005

H.R. 1224Kelly, Sue W.Introduced+3

H.R. 1224Kelly, Sue W.Introduced

Notification of Risk to Personal Data Act

H.R. 1069Bean, Melissa L.Introduced+3

H.R. 1069Bean, Melissa L.Introduced

SAFE-ID Act

S. 810Clinton, Hillary RodhamIntroduced+3

S. 810Clinton, Hillary RodhamIntroduced

International Remittance Consumer Protection Act of 2005

H.R. 928Gutierrez, Luis V.Introduced+3

H.R. 928Gutierrez, Luis V.Introduced

Financial Customer Identification Verification Improvement Act

H.R. 815Garrett, ScottIntroduced+3

H.R. 815Garrett, ScottIntroduced

United States Financial Policy Committee For Fair Capital Standards Act

H.R. 1226Bachus, SpencerIntroduced+3

H.R. 1226Bachus, SpencerIntroduced

International Remittance Consumer Protection Act of 2005

S. 31Sarbanes, Paul S.Introduced+3

S. 31Sarbanes, Paul S.Introduced

International Remittance Consumer Protection Act of 2004

H.R. 5315Gutierrez, Luis V.Introduced+3

H.R. 5315Gutierrez, Luis V.Introduced

Community Credit Card Bank Act of 2004

H.R. 5031Nethercutt, George R., Jr.Introduced+3

H.R. 5031Nethercutt, George R., Jr.Introduced

21st Century Access to Banking Act

H.R. 773Hinojosa, RubenIntroduced+3

H.R. 773Hinojosa, RubenIntroduced

Financial Contracts Bankruptcy Reform Act of 2003

H.R. 2120Toomey, PatrickIntroduced+3

H.R. 2120Toomey, PatrickIntroduced

American Jobs Creation Act of 2003

H.R. 2896Thomas, William M.Introduced+3

H.R. 2896Thomas, William M.Introduced

Internet Gambling Funding Prohibition Act

S. 627Kyl, JonIntroduced+3

S. 627Kyl, JonIntroduced

Prevent Identity Theft From Affecting Lives and Livelihoods (PITFALL) Act

H.R. 3296Gerlach, JimIntroduced+3

H.R. 3296Gerlach, JimIntroduced

United States Financial Policy Committee For Fair Capital Standards Act

H.R. 2043Bachus, SpencerIntroduced+3

H.R. 2043Bachus, SpencerIntroduced

Wire Transfer Fairness and Disclosure Act of 2003

H.R. 2637Gutierrez, Luis V.Introduced+3

H.R. 2637Gutierrez, Luis V.Introduced

Unlawful Internet Gambling Funding Prohibition Act

H.R. 2143Bachus, SpencerIntroduced+3

H.R. 2143Bachus, SpencerIntroduced

International Money Transfer Disclosure Act

H.R. 2074Gutierrez, Luis V.Introduced+3

H.R. 2074Gutierrez, Luis V.Introduced

Unlawful Internet Gambling Funding Prohibition Act

H.R. 21Leach, James A.Introduced+3

H.R. 21Leach, James A.Introduced

Pension Security Act of 2003

H.R. 1000Boehner, John A.Introduced+3

H.R. 1000Boehner, John A.Introduced

Deposit Insurance Fairness and Economic Opportunity Act

S. 913Santorum, RickIntroduced+3

S. 913Santorum, RickIntroduced

A bill to amend the Internal Revenue Code of 1986 to modify the qualified small issue bond provisions.

S. 756Thomas, CraigIntroduced+3

S. 756Thomas, CraigIntroduced

Identity Theft Consumer Notification Act

H.R. 818Kleczka, Gerald D.Introduced+3

H.R. 818Kleczka, Gerald D.Introduced

Bond Financing Renewal Act of 2003

H.R. 882English, PhilIntroduced+3

H.R. 882English, PhilIntroduced

Fairness, Simplification and Competitiveness for American Business Act of 2003

H.R. 285Houghton, AmoIntroduced+3

H.R. 285Houghton, AmoIntroduced

Afghanistan Freedom Support Act of 2002

S. 2712Hagel, ChuckIntroduced+3

S. 2712Hagel, ChuckIntroduced

To amend the Internal Revenue Code of 1986 to exempt certain student loan financing businesses from treatment as personal holding companies.

H.R. 5723McInnis, ScottIntroduced+3

H.R. 5723McInnis, ScottIntroduced

Identity Theft Consumer Notification Act

H.R. 5474Kleczka, Gerald D.Introduced+3

H.R. 5474Kleczka, Gerald D.Introduced

Leach-LaFalce Internet Gambling Enforcement Act

H.R. 556Leach, James A.Introduced+3

H.R. 556Leach, James A.Introduced

Wire Transfer Fairness and Disclosure Act of 2002

S. 2885Corzine, Jon S.Introduced+3

S. 2885Corzine, Jon S.Introduced

Protecting America's Pensions Act of 2002

S. 1992Kennedy, Edward M.Introduced+3

S. 1992Kennedy, Edward M.Introduced