International banking

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Bill Title Congress Status Action Date
HCONRES 362
Expressing the sense of Congress regarding the threat posed to international peace, stability in the Middle East, and the vital n...
110th Referred to the House Committee on Foreign Affairs. May 22, 2008
HCONRES 160
Regarding the endorsement of U.S. citizens' claims for payment by Chinese Government of defaulted Chinese bonds.
110th Referred to the House Committee on Financial Services. May 24, 2007
HR 2985
Arab Bank Accountability Act
110th Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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. July 10, 2007
HR 2819
Promoting American Agricultural and Medical Exports to Cuba Act of 2007
110th Sponsor introductory remarks on measure. (CR E1552) July 18, 2007
HR 2440
FinCEN Reauthorization Act of 2007
110th Referred to the House Committee on Financial Services. (text of measure as introduced: CR S15065-15070) May 22, 2007
HR 2347
Iran Sanctions Enabling Act of 2007
110th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. August 3, 2007
HR 1026
Agricultural Export Facilitation Act of 2007
110th Unfavorable Executive Comment Received from USDA. May 31, 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 1673
Promoting American Agricultural and Medical Exports to Cuba Act of 2007
110th Committee on Finance. Hearings held. Hearings printed: S.Hrg. 110-937. December 11, 2007
S 1430
Iran Sanctions Enabling Act
110th Sponsor introductory remarks on measure. (CR S10141-10142) July 26, 2007
S 970
Iran Counter-Proliferation Act of 2007
110th Committee on Finance. Hearings held. Hearings printed: S.Hrg. 110-1029. April 8, 2008
SRES 580
A resolution expressing the sense of the Senate on preventing Iran from acquiring a nuclear weapons capability.
110th Referred to the Committee on Foreign Relations. (text of measure as introduced: CR S4894) June 2, 2008
HR 6060
Department of State Authorities Act of 2006
109th Became Public Law No: 109-472. January 11, 2007
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 4319
Assistance for Small and Medium Enterprises in Sub-Saharan African Countries Act of 2005
109th Forwarded by Subcommittee to Full Committee by Voice Vote . June 22, 2006
HR 3505
Financial Services Regulatory Relief Act of 2005
109th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 9, 2006
HR 3370
Arab Bank Accountability Act
109th Referred to the Committee on Financial Services, and in addition to the Committee on International Relations, 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. July 20, 2005
HR 3269
To amend the International Organizations Immunities Act to provide for the applicability of that Act to the Bank for Internationa...
109th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. December 12, 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 719
Agricultural Export Facilitation Act of 2005
109th Referred to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology. May 13, 2005
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 2856
Financial Services Regulatory Relief Act of 2006
109th Became Public Law No: 109-351. October 13, 2006
S 328
Agricultural Export Facilitation Act of 2005
109th Read twice and referred to the Committee on Foreign Relations. February 9, 2005
HR 2637
Wire Transfer Fairness and Disclosure Act of 2003
108th Referred to the Subcommittee on Financial Institutions and Consumer Credit. July 7, 2003
HR 2143
Unlawful Internet Gambling Funding Prohibition Act
108th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 11, 2003
HR 2074
International Money Transfer Disclosure Act
108th Referred to the Subcommittee on Financial Institutions and Consumer Credit. May 23, 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 285
Fairness, Simplification and Competitiveness for American Business Act of 2003
108th Referred to the House Committee on Ways and Means. January 8, 2003
S 2747
Commission on the Future of the United States Economy Act of 2004
108th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S8732-8734) July 22, 2004
S 1344
Money WIRE Act of 2003
108th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S8733-8734) June 26, 2003
S 950
Freedom to Travel to Cuba Act of 2003
108th Placed on Senate Legislative Calendar under General Orders. Calendar No. 385. November 11, 2003
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 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 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 1306
Wire Transfer Fairness and Disclosure Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. April 10, 2001
S 2885
Wire Transfer Fairness and Disclosure Act of 2002
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S7952) August 1, 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