Need all Congresses? Press Enter for expanded federal results.

Bank records

Track this topic across federal Congress bills, then open each bill page for full context and activity.

Matched bills
55
Coverage
107th-110th
Current view
109th Congress
Congress Filter
Switch views to focus this topic by Congress.
Bills In This Topic
55 results.
Click any row to open the federal bill page.
Bill Title Congress Status Action Date
HR 6416
Financial Institutions Compliance Simplification Act
109th Referred to the House Committee on Financial Services. December 7, 2006
HR 6366
CTR Modernization Act
109th Referred to the House Committee on Financial Services. December 5, 2006
HR 5382
Central Asia Democracy and Human Rights Promotion Act of 2006
109th Forwarded by Subcommittee to Full Committee (Amended) by Voice Vote . June 22, 2006
HR 5341
Seasoned Customer CTR Exemption Act of 2006
109th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 28, 2006
HR 4751
Savings for Working Families Act of 2006
109th Referred to the House Committee on Ways and Means. February 14, 2006
HR 4415
Consumer Checking Fairness Act
109th Referred to the Subcommittee on Financial Institutions and Consumer Credit. January 5, 2006
HR 4170
Fugitive Apprehension Assistance Act of 2005
109th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. February 6, 2006
HR 4127
Financial Data Protection Act of 2006
109th Sponsor introductory remarks on measure. (CR H3502) June 8, 2006
HR 3997
Financial Data Protection Act of 2006
109th Placed on the Union Calendar, Calendar No. 269. June 2, 2006
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 3501
Consumer Access Rights Defense Act (CARD) of 2005
109th Referred to the Subcommittee on Financial Institutions and Consumer Credit. August 24, 2005
HR 3375
Financial Data Security Act of 2005
109th Referred to the House Committee on Financial Services. July 21, 2005
HR 3374
Consumer Notification and Financial Data Protection Act of 2005
109th Referred to the House Committee on Financial Services. July 21, 2005
HR 3199
USA PATRIOT Improvement and Reauthorization Act of 2005
109th Became Public Law No: 109-177. March 9, 2006
HR 3140
Consumer Data Security and Notification Act of 2005
109th Referred to the House Committee on Financial Services. June 30, 2005
HR 2840
Federal Agency Protection of Privacy Act of 2005
109th Placed on the Union Calendar, Calendar No. 408. September 25, 2006
HR 2715
Stop Self-Authorized Secret Searches Act
109th Referred to the Subcommittee on Financial Institutions and Consumer Credit. July 29, 2005
HR 2570
Credit Availability for Women-Owned Businesses Act of 2005
109th Referred to the Subcommittee on Financial Institutions and Consumer Credit. June 3, 2005
HR 2387
Privacy Protection Act of 2005
109th Referred to the Subcommittee on Financial Institutions and Consumer Credit. June 3, 2005
HR 2061
Communities First Act
109th Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, 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. May 3, 2005
HR 1952
To require that certain measures be taken with respect to countries of concern regarding terrorist financing.
109th Referred to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology. May 19, 2005
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
HR 1185
Federal Deposit Insurance Reform Act of 2005
109th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. May 9, 2005
HR 1069
Notification of Risk to Personal Data Act
109th Referred to the Subcommittee on Financial Institutions and Consumer Credit. May 13, 2005
HR 4
Pension Protection Act of 2006
109th Became Public Law No: 109-280. August 17, 2006
HRES 900
Supporting intelligence and law enforcement programs to track terrorists and terrorist finances conducted consistent with Federal...
109th Referred to the House Committee on Financial Services. June 29, 2006
HRES 895
Supporting intelligence and law enforcement programs to track terrorists and terrorist finances conducted consistent with Federal...
109th Motion to reconsider laid on the table Agreed to without objection. June 29, 2006
S 4110
U.S. SAFE WEB Act of 2006
109th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 673. December 8, 2006
S 3713
PROTECT Act
109th Read twice and referred to the Committee on the Judiciary. July 21, 2006
S 3568
Data Security Act of 2006
109th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 26, 2006
S 3561
Restitution for Victims of Crime Act of 2006
109th Read twice and referred to the Committee on the Judiciary. June 23, 2006
S 3274
FAIR Act of 2006
109th Committee on the Judiciary. Hearings held. Hearings printed: S.Hrg. 109-594. June 7, 2006
S 2856
Financial Services Regulatory Relief Act of 2006
109th Became Public Law No: 109-351. October 13, 2006
S 2402
Combating Money Laundering and Terrorist Financing Act of 2006
109th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S2033-2034) March 13, 2006
S 2369
A bill to require a more reasonable period for delayed-notice search warrants, to provide enhanced judicial review of FISA orders...
109th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S1792-1793) March 6, 2006
S 2271
USA PATRIOT Act Additional Reauthorizing Amendments Act of 2006
109th Became Public Law No: 109-178. March 9, 2006
S 2169
Financial Data Protection Act of 2005
109th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. December 21, 2005
S 1680
National Security Letter Reform Act of 2005
109th Read twice and referred to the Committee on the Judiciary. September 12, 2005
S 1608
U.S. SAFE WEB Act of 2006
109th Became Public Law No: 109-455. December 22, 2006
S 1594
Financial Privacy Protection Act of 2005
109th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S9515-9517) July 29, 2005