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Foreign banks and banking

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114 results.
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Bill Title Congress Status Action Date
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 1159
A bill to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing.
109th Read twice and referred to the Committee on Finance. (text of measure as introduced: CR S6055) May 26, 2005
S 328
Agricultural Export Facilitation Act of 2005
109th Read twice and referred to the Committee on Foreign Relations. February 9, 2005
S 12
Targeting Terrorists More Effectively Act of 2005
109th Star Print ordered on on the bill. March 1, 2005
S 5
Class Action Fairness Act of 2005
109th By Senator Specter from Committee on the Judiciary filed written report. Report No. 109-14. Additional and Minority views filed. February 28, 2005
HR 5315
International Remittance Consumer Protection Act of 2004
108th Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 3, 2004
HR 5124
To require that certain measures be taken with respect to countries of concern regarding terrorist financing.
108th Referred to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology. October 7, 2004
HR 4997
Fiscally Responsible Family Tax Relief Act of 2004
108th Referred to the House Committee on Ways and Means. July 22, 2004
HR 4558
Millennium Challenge Accountability Act of 2004
108th Referred to the House Committee on International Relations. June 14, 2004
HR 4351
Tax Shelter Promoter Liability Act of 2004
108th Referred to the House Committee on Ways and Means. May 12, 2004
HR 3818
Microenterprise Results and Accountability Act of 2004
108th Became Public Law No: 108-484. December 23, 2004
HR 3655
Progressive Tax Act of 2003
108th Referred to the House Committee on Ways and Means. December 8, 2003
HR 3650
Tax Shelter Transparency and Enforcement Act
108th Referred to the House Committee on Ways and Means. November 25, 2003
HR 3347
ILSA Enhancement and Compliance Act
108th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises, for a period to be subsequently determined by the Chairman. November 4, 2003
HR 3145
Overseas Private Investment Corporation Amendments Act of 2003
108th Placed on the Union Calendar, Calendar No. 198. November 4, 2003
HR 2896
American Jobs Creation Act of 2003
108th Placed on the Union Calendar, Calendar No. 226. November 21, 2003
HR 2615
Rebuild America Act of 2003
108th Sponsor introductory remarks on measure. (CR E614) April 22, 2004
HR 2441
Millennium Challenge Account Authorization and Peace Corps Expansion Act of 2003
108th Placed on the Union Calendar, Calendar No. 112. July 14, 2003
HR 2417
Intelligence Authorization Act for Fiscal Year 2004
108th Became Public Law No: 108-177. December 13, 2003
HR 2330
Burmese Freedom and Democracy Act of 2003
108th Became Public Law No: 108-61. July 28, 2003
HR 2286
Working Families Tax Credit Act of 2003
108th Referred to the House Committee on Ways and Means. June 2, 2003
HR 2120
Financial Contracts Bankruptcy Reform Act of 2003
108th Placed on the Union Calendar, Calendar No. 297. June 1, 2004
HR 2046
Jobs and Growth Reconciliation Tax Act of 2003
108th Referred to the House Committee on Ways and Means. May 9, 2003
HR 2043
United States Financial Policy Committee For Fair Capital Standards Act
108th Forwarded by Subcommittee to Full Committee (Amended) by the Yeas and Nays: 42 - 0. July 16, 2003
HR 1555
Abusive Tax Shelter Shutdown and Taxpayer Accountability Act of 2003
108th Referred to the House Committee on Ways and Means. April 2, 2003
HR 1528
Tax Administration Good Government Act
108th Message on Senate action sent to the House. May 20, 2004
HR 1375
Financial Services Regulatory Relief Act of 2004
108th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 22, 2004
HR 285
Fairness, Simplification and Competitiveness for American Business Act of 2003
108th Referred to the House Committee on Ways and Means. January 8, 2003
HR 2
Jobs and Growth Tax Relief Reconciliation Act of 2003
108th Became Public Law No: 108-27. May 28, 2003
HRES 414
To encourage the People's Republic of China to fulfill its commitments under international trade agreements, support the United S...
108th Referred to the Subcommittee on Trade. November 3, 2003
S 3027
Microenterprise Results and Accountability Act of 2004
108th Message on Senate action sent to the House. November 24, 2004
S 2679
Tools to Fight Terrorism Act of 2004
108th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 645. July 19, 2004
S 2210
Tax Shelter and Tax Haven Reform Act
108th Read twice and referred to the Committee on Finance. (text of measure as introduced: CR S2783-2790) March 12, 2004
S 2062
Class Action Fairness Act of 2004
108th Cloture not invoked in Senate by Yea-Nay Vote. 44 - 43. Record Vote Number: 154. (consideration: CR S7818-7819) July 8, 2004
S 1937
Tax Shelter Transparency and Enforcement Act
108th Read twice and referred to the Committee on Finance. (text of measure as introduced: CR S15819-15827) November 24, 2003
S 1824
Overseas Private Investment Corporation Amendments Act of 2003
108th Became Public Law No: 108-158. December 3, 2003
S 1751
Class Action Fairness Act of 2003
108th Cloture on the motion to proceed to the measure not invoked in Senate by Yea-Nay Vote. 59 - 39. Record Vote Number: 403. October 22, 2003
S 1409
Rebuild America Act of 2003
108th Read twice and referred to the Committee on Finance. July 15, 2003
S 1215
Burmese Freedom and Democracy Act of 2003
108th Passed Senate with an amendment by Yea-Nay Vote. 97 - 1. Record Vote Number: 220. (text: CR S7700-7702) June 11, 2003
S 1054
Jobs and Growth Tax Relief Reconciliation Act of 2003
108th Returned to the Calendar. Calendar No. 97. May 16, 2003