Track this topic across federal Congress bills, then open each bill page for full context and activity.
| Bill | Title | Congress | Status | Action Date |
|---|---|---|---|---|
| HCONRES 140 |
Financial Services Diversity Initiative
|
110th | Received in the Senate and referred to the Committee on Banking, Housing, and Urban Affairs. | September 25, 2007 |
| HR 4241 |
Notify Americans Before Outsourcing Personal Information Act
|
110th | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | January 11, 2008 |
| HR 4049 |
Money Service Business Act of 2008
|
110th | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | July 23, 2008 |
| HR 1967 |
Financial Privacy Notice Relief Act of 2007
|
110th | Referred to the House Committee on Financial Services. | April 19, 2007 |
| HR 1679 |
Caribbean Coral Reef Protection Act
|
110th | Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. | April 20, 2007 |
| HR 1447 |
CTR Modernization Act
|
110th | Referred to the House Committee on Financial Services. | March 9, 2007 |
| HR 1361 |
RECOVER Act
|
110th | Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 334. | August 3, 2007 |
| HR 1314 |
Photo Identification Security Act
|
110th | Referred to the Subcommittee on Government Management, Organization, and Procurement. | March 27, 2007 |
| HR 1289 |
Community Reinvestment Modernization Act of 2007
|
110th | Referred to the House Committee on Financial Services. | March 1, 2007 |
| HR 957 |
To amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed.
|
110th | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | August 3, 2007 |
| HR 323 |
Seasoned Customer CTR Exemption Act of 2007
|
110th | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | January 24, 2007 |
| HR 41 |
Business Checking Fairness Act of 2007
|
110th | Referred to the House Committee on Financial Services. | January 4, 2007 |
| HRES 552 |
Calling on the Government of the People's Republic of China to remove barriers to United States financial services firms doing bu...
|
110th | Motion to reconsider laid on the table Agreed to without objection. | September 5, 2007 |
| S 876 |
A bill to exclude from admission to the United States aliens who have made investments contributing to the enhancement of the abi...
|
110th | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | March 14, 2007 |
| HCONRES 429 |
Recognizing the low presence of minorities in the financial services industry and minorities and women in upper level positions o...
|
109th | Referred to the Subcommittee on Education Reform. | July 24, 2006 |
| HR 6366 |
CTR Modernization Act
|
109th | Referred to the House Committee on Financial Services. | December 5, 2006 |
| HR 6299 |
Protecting Our Children from Age-Restricted Internet Products and Services Act of 2006
|
109th | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | October 18, 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 5292 |
To exclude from admission to the United States aliens who have made investments contributing to the enhancement of the ability of...
|
109th | Referred to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology. | August 31, 2006 |
| HR 4628 |
Student Loan Marketplace Equity Act
|
109th | Referred to the Subcommittee on 21st Century Competitiveness. | March 27, 2006 |
| HR 4543 |
To express the policy of the United States to ensure the divestiture of United States pension plans or thrift savings plans and m...
|
109th | Referred to the Subcommittee on Employer-Employee Relations. | March 27, 2006 |
| HR 4411 |
Internet Gambling Prohibition and Enforcement Act
|
109th | Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 519. | July 13, 2006 |
| HR 3997 |
Financial Data Protection Act of 2006
|
109th | Placed on the Union Calendar, Calendar No. 269. | June 2, 2006 |
| 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 3140 |
Consumer Data Security and Notification Act of 2005
|
109th | Referred to the House Committee on Financial Services. | June 30, 2005 |
| HR 2941 |
Bond Financing Renewal Act of 2005
|
109th | Referred to the House Committee on Ways and Means. | June 16, 2005 |
| HR 2387 |
Privacy Protection Act of 2005
|
109th | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | June 3, 2005 |
| HR 1226 |
United States Financial Policy Committee For Fair Capital Standards Act
|
109th | Referred to the House Committee on Financial Services. | March 10, 2005 |
| HR 1224 |
Business Checking Freedom Act of 2005
|
109th | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | May 26, 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 928 |
International Remittance Consumer Protection Act of 2005
|
109th | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | April 7, 2005 |
| HR 815 |
Financial Customer Identification Verification Improvement Act
|
109th | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | March 21, 2005 |
| HR 282 |
Iran Freedom Support Act
|
109th | Received in the Senate and Read twice and referred to the Committee on Foreign Relations. | April 27, 2006 |
| HRES 909 |
Encouraging the United States financial services industry to develop, test, and implement systemic plans to address the challenge...
|
109th | Referred to the Subcommittee on Commerce, Trade and Consumer Protection, for a period to be subsequently determined by the Chairman . | July 17, 2006 |
| S 2795 |
A bill to exclude from admission to the United States aliens who have made investments contributing to the enhancement of the abi...
|
109th | Sponsor introductory remarks on measure. (CR S4508-4509) | May 12, 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 810 |
SAFE-ID Act
|
109th | Read twice and referred to the Committee on the Judiciary. | April 14, 2005 |
| S 333 |
Iran Freedom and Support Act of 2005
|
109th | Sponsor introductory remarks on measure. (CR S1596-1597) | March 2, 2006 |