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Foreign banks and banking

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114
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114 results.
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Bill Title Congress Status Action Date
S 882
Tax Administration Good Government Act
108th See also H.R.1528. May 19, 2004
S 301
A bill to amend the Internal Revenue Code of 1986 to provide that reimbursements for costs of using passenger automobiles for cha...
108th Read twice and referred to the Committee on Finance. (text of measure as introduced: CR S1979) February 5, 2003
S 274
Class Action Fairness Act of 2003
108th By Senator Hatch from Committee on the Judiciary filed written report. Report No. 108-123. Minority views filed. July 31, 2003
S 12
Class Action Fairness Act of 2004
108th Read twice and referred to the Committee on the Judiciary. November 19, 2004
HR 5745
Bankruptcy Abuse Prevention and Consumer Protection Act of 2002
107th 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
107th Referred to the House Committee on Ways and Means. July 11, 2002
HR 4151
Fairness, Simplification and Competitiveness for American Business Act of 2002
107th Referred to the House Committee on Ways and Means. April 10, 2002
HR 3951
Financial Services Regulatory Relief Act of 2002
107th 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.
107th Became Public Law No: 107-278. November 5, 2002
HR 3408
Comprehensive Holocaust Accountability in Insurance Measure
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. December 17, 2001
HR 3211
Financial Contracts Bankruptcy Reform Act of 2001
107th Referred to the Subcommittee on Commercial and Administrative Law. November 27, 2001
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 2979
Money Laundering Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
HR 2978
Money Laundering Prevention Act
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
HR 2617
International Monetary Stability Act of 2001
107th Referred to the Subcommittee on International Monetary Policy and Trade. August 6, 2001
HR 2273
National Bank Offshore Activities Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. July 20, 2001
HR 1408
Financial Services Antifraud Network Act of 2001
107th 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.
107th Referred to the House Committee on Ways and Means. April 3, 2001
HR 1114
International Counter-Money Laundering and Foreign Anticorruption Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. April 2, 2001
HR 333
Bankruptcy Reform Act of 2001
107th 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
107th Referred to the Subcommittee on Commerce, Trade and Consumer Protection. February 14, 2001
HR 11
Financial Contract Netting Improvement Act of 2001
107th 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 cha...
107th 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
107th Placed on Senate Legislative Calendar under General Orders. Calendar No. 466. June 28, 2002
S 2476
International Cooperation Against Terrorism Act of 2002
107th 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
107th 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
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 5, 2002
S 1712
Class Action Fairness Act of 2001
107th Committee on the Judiciary. Hearings held. July 31, 2002
S 1511
International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
107th Placed on Senate Legislative Calendar under General Orders. Calendar No. 185. October 9, 2001
S 1371
Money Laundering Abatement Act
107th 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.
107th Read twice and referred to the Committee on Finance. (text of measure as introduced: CR S3280) April 2, 2001
S 420
Bankruptcy Reform Act of 2001
107th See also H.R. 333. July 17, 2001
S 398
International Counter-Money Laundering and Foreign Anticorruption Act of 2001
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. February 27, 2001
S 220
Bankruptcy Reform Act of 2001
107th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 7. January 31, 2001