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Bank fraud

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31
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107th-110th
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31 results.
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Bill Title Congress Status Action Date
HR 605
Seniors Taking on Phony Marketers Act of 2007
110th Referred to the Subcommittee on Federal Workforce, Post Office, and the District of Columbia. March 23, 2007
S 3739
Derivatives and Hedge Fund Regulatory Improvement Act of 2008
110th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. December 11, 2008
S 3704
FBI Priorities Act of 2008
110th Read twice and referred to the Committee on the Judiciary. November 19, 2008
S 3677
Financial Crimes Accountability Act of 2008
110th Read twice and referred to the Committee on the Judiciary. October 1, 2008
S 3652
Financial Market Investigation, Oversight, and Reform Act of 2008
110th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. September 29, 2008
S 1100
Federal Housing Enterprise Regulatory Reform Act of 2007
110th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. April 12, 2007
S 239
Notification of Risk to Personal Data Act of 2007
110th Placed on Senate Legislative Calendar under General Orders. Calendar No. 180. May 31, 2007
HR 4987
Seniors Taking on Phony Marketers Act of 2006
109th Referred to the Committee on the Judiciary, and in addition to the Committees on Government Reform, and Energy and Commerce, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. March 16, 2006
HR 3909
Hurricane Check Cashing Relief Act of 2005
109th Placed on the Union Calendar, Calendar No. 179. December 6, 2005
HR 3505
Financial Services Regulatory Relief Act of 2005
109th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 9, 2006
HR 3199
USA PATRIOT Improvement and Reauthorization Act of 2005
109th Became Public Law No: 109-177. March 9, 2006
HR 1461
Federal Housing Finance Reform Act of 2005
109th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. October 31, 2005
S 190
Federal Housing Enterprise Regulatory Reform Act of 2005
109th Committee on Banking, Housing, and Urban Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably. July 28, 2005
HR 2575
Secondary Mortgage Market Enterprises Regulatory Improvement Act
108th Committee Hearings Held. September 25, 2003
HR 1731
Identity Theft Penalty Enhancement Act
108th Became Public Law No: 108-275. July 15, 2004
HR 1375
Financial Services Regulatory Relief Act of 2004
108th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 22, 2004
HR 1037
Prevent Bank Fraud by Terrorists Act of 2003
108th Referred to the Subcommittee on Financial Institutions and Consumer Credit. March 28, 2003
HR 858
Identity Theft Penalty Enhancement Act
108th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. March 6, 2003
S 2679
Tools to Fight Terrorism Act of 2004
108th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 645. July 19, 2004
S 1947
Preserving Independence of Financial Institution Examinations Act of 2003
108th Became Public Law No: 108-198. December 19, 2003
S 1837
Combating Money Laundering and Terrorist Financing Act of 2003
108th Read twice and referred to the Committee on the Judiciary. November 6, 2003
S 1286
Seniors Safety Act of 2003
108th Sponsor introductory remarks on measure. (CR S8667) July 22, 2004
S 877
CAN-SPAM Act of 2003
108th Became Public Law No: 108-187. December 16, 2003
S 153
Identity Theft Penalty Enhancement Act
108th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. May 5, 2003
S 22
Justice Enhancement and Domestic Security Act of 2003
108th Read twice and referred to the Committee on the Judiciary. January 7, 2003
HR 5588
Identity Theft Penalty Enhancement Act of 2002
107th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 12, 2002
HR 5580
Mandatory Restitution for Corporate Abuses Act of 2002
107th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 12, 2002
HR 1408
Financial Services Antifraud Network Act of 2001
107th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. November 7, 2001
S 2541
Identity Theft Penalty Enhancement Act of 2002
107th Placed on Senate Legislative Calendar under General Orders. Calendar No. 755. November 14, 2002
S 2240
Seniors Safety Act of 2002
107th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S3311-3316) April 24, 2002
S 630
CANSPAM Act of 2002
107th Placed on Senate Legislative Calendar under General Orders. Calendar No. 735. October 16, 2002