Checks

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

Matched bills
115
Coverage
107th-110th
Current view
All Congresses
Congress Filter
Switch views to focus this topic by Congress.
Bills In This Topic
115 results.
Click any row to open the federal bill page.
Bill Title Congress Status Action Date
S 1967
Interest on Business Checking Act of 2003
108th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S16010-16011) November 25, 2003
S 1744
Credit Card Abuse Prevention Act of 2003
108th Read twice and referred to the Committee on Governmental Affairs. (text of measure as introduced: CR 10/17/2003 S12743-12744) October 16, 2003
S 1359
International Remittance Services Enhancement and Protection Act of 2003
108th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 26, 2003
S 1344
Money WIRE Act of 2003
108th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S8733-8734) June 26, 2003
S 1334
Check Truncation Act of 2003
108th Returned to the Calendar. Calendar No. 168. (consideration: CR 6/26/2003 S8811) June 27, 2003
S 882
Tax Administration Good Government Act
108th See also H.R.1528. May 19, 2004
S 747
National Defense Authorization Act for Fiscal Year 2004
108th Read twice and referred to the Committee on Armed Services. March 31, 2003
S 745
Privacy Act of 2003
108th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S4561-4570) March 31, 2003
S 627
Internet Gambling Funding Prohibition Act
108th Placed on Senate Legislative Calendar under General Orders. Calendar No. 346. October 27, 2003
S 228
Social Security Number Misuse Prevention Act
108th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 5. January 29, 2003
HR 5621
Federal Credit Union Services Expansion Act of 2002
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. October 25, 2002
HR 5414
Check Clearing for the 21st Century Act
107th Subcommittee Hearings Held. September 25, 2002
HR 4612
Expanded Access to Financial Services Act of 2002
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. May 6, 2002
HR 3951
Financial Services Regulatory Relief Act of 2002
107th Placed on the Union Calendar, Calendar No. 358. July 22, 2002
HR 3599
Charitable Giving and Compassion Assistance Act of 2001
107th Referred to the Subcommittee on Select Education. March 27, 2002
HR 3215
Combating Illegal Gambling Reform and Modernization Act
107th PERMISSION TO FILE REPORT - Ms. Ros-Lehtinen asked unanimous consent that the Committee on the Judiciary be able to file a supplemental report on H.R. 3215. Agreed to without objection. October 16, 2002
HR 3004
Financial Anti-Terrorism Act of 2001
107th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. October 17, 2001
HR 2755
Day Laborer Fairness and Protection Act
107th Referred to the Subcommittee on Workforce Protections. March 11, 2002
HR 2579
Internet Gambling Payments Prohibition Act
107th Referred to the Subcommittee on Crime. August 6, 2001
HR 2036
Social Security Number Privacy and Identity Theft Prevention Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit, for a period to be subsequently determined by the Chairman. June 18, 2001
HR 2032
Credit Card Consumer Protection Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. June 18, 2001
HR 1319
Payday Borrower Protection Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. April 24, 2001
HR 1061
Consumer Banking Services Costs Assessment Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. March 26, 2001
HR 1058
Unsolicited Loan Check Consumer Protection Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. March 26, 2001
HR 1055
Federal Payday Loan Consumer Protection Amendments of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. March 26, 2001
HR 1052
Consumer Credit Card Protection Amendments of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. April 2, 2001
HR 974
Small Business Interest Checking Act of 2001
107th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. April 4, 2001
HR 556
Leach-LaFalce Internet Gambling Enforcement Act
107th Received in the Senate and Read twice and referred to the Committee on the Judiciary. October 2, 2002
S 3100
Social Security Number Misuse Prevention Act of 2002
107th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 707. October 15, 2002
S 3034
Check Truncation Act
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. October 2, 2002
S 1055
Privacy Act of 2001
107th Committee on the Judiciary Subcommittee on Technology, Terrorism, and Government Information. Hearings held. February 14, 2002
S 1014
Social Security Number Privacy and Identity Theft Prevention Act of 2001
107th Read twice and referred to the Committee on Finance. June 12, 2001
S 848
Social Security Number Misuse Prevention Act of 2002
107th Committee on Finance Subcommittee on Social Security and Family Policy. Hearings held. With printed Hearing: S.Hrg. 107-712. July 11, 2002
S 718
Amateur Sports Integrity Act
107th Placed on Senate Legislative Calendar under General Orders. Calendar No. 41. May 14, 2001
S 536
Freedom From Behavioral Profiling Act of 2000
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 14, 2001