Topic

Foreign banks and banking

Bills 124 First seen 107th Most recent 110th

124 bills on this subject

Filed across 4 Congresses, from the 107th to the 110th, and most in the 108th at 42. 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
34 bills in the 107th Congress. Showing 1–30, newest first. Every Congress
Bill Title Status Latest action
HR 5745 Bankruptcy Abuse Prevention and Consumer Protection Act of 2002 Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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. November 14, 2002
HR 5744 Bankruptcy Abuse Prevention and Consumer Protection Act of 2002 Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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. November 14, 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 3951 Financial Services Regulatory Relief Act of 2002 Placed on the Union Calendar, Calendar No. 358. July 22, 2002
HR 3656 To amend the International Organizations Immunities Act to provide for the applicability of that Act to the European Central Bank. Became Public Law No: 107-278. November 5, 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 2979 Money Laundering Act of 2001 Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
HR 2978 Money Laundering Prevention Act Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
HR 2617 International Monetary Stability Act of 2001 Referred to the Subcommittee on International Monetary Policy and Trade. August 6, 2001
HR 2273 National Bank Offshore Activities Act of 2001 Referred to the Subcommittee on Financial Institutions and Consumer Credit. July 20, 2001
HR 1408 Financial Services Antifraud Network Act of 2001 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. November 7, 2001
HR 1357 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income. Referred to the House Committee on Ways and Means. April 3, 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 333 Bankruptcy Reform Act of 2001 Message on House action received in Senate and at desk: House amendment to Senate amendment. November 15, 2002
HR 237 Consumer Internet Privacy Enhancement Act Referred to the Subcommittee on Commerce, Trade and Consumer Protection. February 14, 2001
HR 11 Financial Contract Netting Improvement Act of 2001 Referred to the Subcommittee on Financial Institutions and Consumer Credit. March 2, 2001
S 2761 A bill to amend the Internal Revenue Code of 1986 to provide that reimbursements for costs of using passenger automobiles for charitable and other organizations are excluded from gross income, and for other proposes. Read twice and referred to the Committee on Finance. (text of measure as introduced: CR S7107) July 19, 2002
S 2498 Tax Shelter Transparency Act Placed on Senate Legislative Calendar under General Orders. Calendar No. 466. June 28, 2002
S 2476 International Cooperation Against Terrorism Act of 2002 Read twice and referred to the Committee on Foreign Relations. May 8, 2002
S 2339 Tax Haven and Abusive Tax Shelter Reform Act of 2002 Read twice and referred to the Committee on Finance. (text of measure as introduced: CR S3468-3471) April 26, 2002
S 1985 Microcap Fraud Prevention Act of 2001 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 5, 2002
S 1712 Class Action Fairness Act of 2001 Committee on the Judiciary. Hearings held. July 31, 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 1510 USA Act of 2001 Indefinitely postponed by Senate by Unanimous Consent. (consideration: CR S11247) October 30, 2001
S 1371 Money Laundering Abatement Act Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S8945-8948) August 3, 2001
S 676 A bill to amend the Internal Revenue Code of 1986 to extend permanently the subpart F exemption for active financing income. Read twice and referred to the Committee on Finance. (text of measure as introduced: CR S3280) April 2, 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.