Topic

Bank fraud

Bills 36 First seen 107th Most recent 110th

36 bills on this subject

Filed across 4 Congresses, from the 107th to the 110th, and most in the 108th at 13. A subject is a heading the Library of Congress assigns to a bill, and a bill usually carries several, so these are the bills that touch this subject rather than the bills only about it.

Bills by Congress 107th to 110th
36 bills across every Congress on file. Showing 1–30, newest first.
Bill Title Congress Latest action
HR 1424 A bill to provide authority for the Federal Government to purchase and insure certain types of troubled assets for the purposes of providing stability to and preventing disruption in the economy and financial system and protecting taxpayers, to amend the Internal Revenue Code of 1986 to provide incentives for energy production and conservation, to extend certain expiring provisions, to provide individual income tax relief, and for other purposes. 110th October 3, 2008
HR 605 Seniors Taking on Phony Marketers Act of 2007 110th March 23, 2007
S 3739 Derivatives and Hedge Fund Regulatory Improvement Act of 2008 110th December 11, 2008
S 3704 FBI Priorities Act of 2008 110th November 19, 2008
S 3677 Financial Crimes Accountability Act of 2008 110th October 1, 2008
S 3652 Financial Market Investigation, Oversight, and Reform Act of 2008 110th September 29, 2008
S 1100 Federal Housing Enterprise Regulatory Reform Act of 2007 110th April 12, 2007
S 239 Notification of Risk to Personal Data Act of 2007 110th May 31, 2007
HR 4987 Seniors Taking on Phony Marketers Act of 2006 109th March 16, 2006
HR 3909 Hurricane Check Cashing Relief Act of 2005 109th December 6, 2005
HR 3505 Financial Services Regulatory Relief Act of 2005 109th March 9, 2006
HR 3199 USA PATRIOT Improvement and Reauthorization Act of 2005 109th March 9, 2006
HR 1461 Federal Housing Finance Reform Act of 2005 109th October 31, 2005
S 190 Federal Housing Enterprise Regulatory Reform Act of 2005 109th July 28, 2005
HJRES 2 Consolidated Appropriations Resolution, 2003 108th February 20, 2003
HR 2575 Secondary Mortgage Market Enterprises Regulatory Improvement Act 108th September 25, 2003
HR 1731 Identity Theft Penalty Enhancement Act 108th July 15, 2004
HR 1375 Financial Services Regulatory Relief Act of 2004 108th March 22, 2004
HR 1037 Prevent Bank Fraud by Terrorists Act of 2003 108th March 28, 2003
HR 858 Identity Theft Penalty Enhancement Act 108th March 6, 2003
S 2679 Tools to Fight Terrorism Act of 2004 108th July 19, 2004
S 1947 Preserving Independence of Financial Institution Examinations Act of 2003 108th December 19, 2003
S 1837 Combating Money Laundering and Terrorist Financing Act of 2003 108th November 6, 2003
S 1286 Seniors Safety Act of 2003 108th July 22, 2004
S 877 CAN-SPAM Act of 2003 108th December 16, 2003
S 153 Identity Theft Penalty Enhancement Act 108th May 5, 2003
S 22 Justice Enhancement and Domestic Security Act of 2003 108th January 7, 2003
HR 5588 Identity Theft Penalty Enhancement Act of 2002 107th November 12, 2002
HR 5580 Mandatory Restitution for Corporate Abuses Act of 2002 107th November 12, 2002
HR 3162 Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 107th October 26, 2001

Subjects are the headings the Library of Congress assigns to a bill, not labels written here, so the wording is theirs. Bills are listed newest first by their latest action. A bill carries several subjects, so it appears under each of them. Records come from Congress.gov.