Topic
Financial institutions
102
bills on this subject
Filed across 4 Congresses, from the 107th to the 110th, and most in the 108th at 34. 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
27
bills in the 107th Congress.
Showing 1–27,
newest first.
Every Congress
| Bill | Title | Status | Latest action | |
|---|---|---|---|---|
| HR 5723 | To amend the Internal Revenue Code of 1986 to exempt certain student loan financing businesses from treatment as personal holding companies. | Referred to the House Committee on Ways and Means. | November 13, 2002 | |
| HR 5474 | Identity Theft Consumer Notification Act | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | October 7, 2002 | |
| HR 5095 | American Competitiveness and Corporate Accountability Act of 2002 | Referred to the House Committee on Ways and Means. | July 11, 2002 | |
| HR 4151 | Fairness, Simplification and Competitiveness for American Business Act of 2002 | Referred to the House Committee on Ways and Means. | April 10, 2002 | |
| HR 3994 | Afghanistan Freedom Support Act of 2002 | Received in the Senate and Read twice and referred to the Committee on Foreign Relations. | May 22, 2002 | |
| HR 3408 | Comprehensive Holocaust Accountability in Insurance Measure | Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. | December 17, 2001 | |
| HR 3211 | Financial Contracts Bankruptcy Reform Act of 2001 | Referred to the Subcommittee on Commercial and Administrative Law. | November 27, 2001 | |
| HR 3162 | Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 | Became Public Law No: 107-56. | October 26, 2001 | |
| HR 3004 | Financial Anti-Terrorism Act of 2001 | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | October 17, 2001 | |
| HR 2978 | Money Laundering Prevention Act | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | November 2, 2001 | |
| HR 2771 | 21st Century Retirement Security Act | Referred to the Subcommittee on Social Security. | August 8, 2001 | |
| HR 2730 | National Consumer Privacy Act | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | August 24, 2001 | |
| HR 2579 | Internet Gambling Payments Prohibition Act | Referred to the Subcommittee on Crime. | August 6, 2001 | |
| HR 2576 | Subchapter S Modernization Act of 2001 | Sponsor introductory remarks on measure. (CR E1380-1382) | July 20, 2001 | |
| HR 2269 | Retirement Security Advice Act of 2001 | Received in the Senate and Read twice and referred to the Committee on Finance. | November 16, 2001 | |
| HR 2069 | United States Leadership Against HIV/AIDS, Tuberculosis, and Malaria Act of 2002 | Message on Senate action sent to the House. | July 15, 2002 | |
| HR 1306 | Wire Transfer Fairness and Disclosure Act of 2001 | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | April 10, 2001 | |
| HR 1114 | International Counter-Money Laundering and Foreign Anticorruption Act of 2001 | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | April 2, 2001 | |
| HR 556 | Leach-LaFalce Internet Gambling Enforcement Act | Received in the Senate and Read twice and referred to the Committee on the Judiciary. | October 2, 2002 | |
| HR 11 | Financial Contract Netting Improvement Act of 2001 | Referred to the Subcommittee on Financial Institutions and Consumer Credit. | March 2, 2001 | |
| S 2885 | Wire Transfer Fairness and Disclosure Act of 2002 | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S7952) | August 1, 2002 | |
| S 2712 | Afghanistan Freedom Support Act of 2002 | Became Public Law No: 107-327. | December 4, 2002 | |
| S 1992 | Protecting America's Pensions Act of 2002 | Placed on Senate Legislative Calendar under General Orders. Calendar No. 525. | July 26, 2002 | |
| S 1978 | Retirement Security Advice Act of 2002 | Read twice and referred to the Committee on Health, Education, Labor, and Pensions. (text of measure as introduced: CR S1394-1396) | March 1, 2002 | |
| S 1511 | International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 | Placed on Senate Legislative Calendar under General Orders. Calendar No. 185. | October 9, 2001 | |
| S 1201 | Subchapter S Modernization Act of 2001 | Read twice and referred to the Committee on Finance. | July 19, 2001 | |
| S 398 | International Counter-Money Laundering and Foreign Anticorruption Act of 2001 | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | February 27, 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.