BANKS AND BANKING
Addresses
Economic Outlook: John G. Medlin, Jr., 28462 [11OC]
IMF Role in Promoting Economic Reform in Eastern Europe and Other Planned Economies: Michel Camdessus, 13141-13143 [6JN]
Savings and Loan Associations: President Bush, 15424 [22JN]
Will the U.S. Banking Industry Remain Competitive in the Global Marketplace? Concerns of an Ex-Banker: Hans H. Angermueller, 9428 [3MY]
Agreements
Interest rate assumptions in budget agreement, 28072 [8OC]
Amendments
Banking Law Enforcement Act: enact (H.R. 5269), 18886-18889 [24JY]
Crime and criminals: revoke the charter of institutions found guilty of certain monetary crimes (H.R. 3848), 7341 [18AP], 8257, 8260, 8262, 8271 [25AP]
Resolution Trust Corp.: meet obligations to depositors by the least expensive means (S. 3222), 36437, 36439, 36664 [27OC]
Savings and Economic Growth Act: enact (S. 2071), 20106 [27JY]
Thrift institutions: regulation of deposit insurance and prevention of illegal monetary transaction offenses (S. 3037), 27778, 27784, 27837, 27841 [5OC]
Analyses
Banking Law Enforcement Act (H.R. 5401), 20733-20739 [31JY]
Bondholders Protection Act (S. 2010), 176 [23JA]
Deposit Insurance Funds Flexibility Act (S. 3093), 25375 [24SE]
Deposit Insurance Reform Act (S. 3040), 24422 [13SE]
Dept. of Veterans Affairs Disclosure of Electronic Fund Transfer Recipients (S. 2871), 18067 [18JY]
Fair Trade in Financial Services Act (S. 2028), 687 [29JA]
Money Laundering Amendment, 27788 [5OC]
Money Laundering Enforcement Act (S. 2651), 11063 [17MY]
Private Capital Incentives Act (H.R. 5881), 31436 [20OC]
Protection of Consumers From Use of Inaccurate Credit Information (H.R. 4213), 3815 [7MR]
Savings and Loan Fraud Money Recovery Act (H.R. 5410), 20463 [30JY]
Savings and Loan Prosecution Facilitation Act (H.R. 5150), 15702 [26JN]
Articles and editorials
Americans Pay the Price for Bad Loans, 13373 [7JN]
Autocracy and Tears at the Bank, 23305 [4AU]
Awful Price of Deregulation, 7858 [23AP]
Bailout of Thrifts To Transfer Wealth Only to Few States, 15900 [27JN]
Bank Robbery on a Grand Scale, 254 [24JA]
Barnard Blasts Antifraud Effort, 6754 [4AP]
Bush Names Choice to Succeed Chief of Savings Rescue—Seidman Given a Nudge, 9473 [4MY]
Business and the Law, 11067 [17MY]
Bye-Bye, Gramm-Rudman, 8839 [1MY]
Cock of the Roost, 23306 [4AU]
Congress Learns That Even Thrifts Have Constitutional Rights, 5606 [28MR]
Democrats Don Kid Gloves in S&L Mess to Avoid Scrutiny of Their Own Hands, 14544 [19JN]
Deposit Insurance Reform, 18132-18133 [19JY]
Depositors' Insurance—A Little Help for the Feds, 25750 [25SE]
Desktop Forgery, 14771-14773 [20JN]
Eastern European Reform—Best of Both Worlds, 9432 [3MY]
Emperor Brady Has No Clothes, 5122 [22MR]
Executives, Unions Seek Export Finance Boost, 20555 [30JY]
Eximbank To Expand Loans to Poles—Bush Sets Other East Bloc Initiatives, 10813 [16MY]
Experts See S&L Drain on Midwest, 15900 [27JN]
FDIC Head Says Fund Is Under Stress, 18596 [20JY]
Finishing Up the S&L Bill, 8839 [1MY]
Fraud Uncovered in Property Sales in Savings Rescue, 15386 [22JN]
Gold's the Way To Cut Interest Costs, 12579 [24MY]
Good Citizens, 269 [24JA]
How Many in the Keating Crew?, 31735 [22OC]
In Defense of Deficits, 565 [25JA]
Indirect Costs of S&L Bailout Rise—Treasury Borrowing Seen Boosting Rates, 9336 [3MY], 12315 [24MY]
Japan's Not-So-Secret Weapon, 2829 [27FE]
Keating Cover-Up?, 31735 [22OC]
Kentucky's S&L's in Enviable Shape, Executives Are Told, 12293 [24MY]
Let's Not Get All Worked Up Again Over Savings, 5544 [27MR]
Little S&L Budget Honesty, Please, 17100 [11JY]
Militant Small-Business Coalition Is Fighting City Hall—Tucson, AZ, Entrepreneurs Protest Government Policies, Tight Credit, 16619 [28JN]
Nation in Debt at a Loss, 7858 [23AP]
Needed—Bolder Steps Toward Freer Access, 689 [29JA]
Neil Bush Case—Talk About Teflon!, 15706 [26JN]
No Time To Wave Gramm-Rudman, 8837 [1MY]
Not One Penny More for Washington, 18392 [19JY]
Ollie Mulford, 1745 [8FE]
On the Brink in Boston, 4098 [9MR]
$150 Billion Question, 17966 [18JY]
Panama Is Resisting U.S. Pressure to Alter Inadequate Bank Laws, 1500, 1502 [7FE]
Panama Resisting Move To Clean Up Banking System, 36484 [27OC]
Panama Reviews Changes That Would Prevent Laundering, 1503 [7FE]
Panel Again Delays ``Keating Five'' Decision, 31735 [22OC]
People in the News—A Banker in Coal Country Marks 70 Years in Business, 10313 [14MY]
Plan for Risk-Based Insurance Premium Dropped, 30593 [18OC]
Policy by Polls, 6747 [4AP]
President Said To Be Urging FDIC Chairman To Step Down, 8834 [1MY]
Privatize Deposit Insurance in the U.S., 27404 [3OC]
Reform Deposit Insurance?, 24700 [17SE]
Representative Gonzalez—He Packs a Punch When It Gets Tense, 18396 [19JY]
Right to Credit, 26458 [27SE]
RTC Mulls Plan To Sell Property at Big Discounts, 8833 [1MY]
Rules Weighed on Transfer of Big Sums Electronically, 11066 [17MY]
Savings Bailout May Be Hindered by Political Impasse Over Money, 31186 [19OC]
Savings Banks—Thrift Hybrids May Be Next for Rescue, 29614 [16OC]
Savings Crisis Politics—Democrats Vulnerable on Lobbyist Links, but Recent History Hurts the Republicans, 15386 [22JN]
Savings Seen as Less Than Predicted, 27444 [4OC]
Seidman Says RTC Funding May Be Delayed, 31347 [19OC]
Senate S&L Cop-Out?, 6741 [4AP]
Senator Kerrey Mounts Campaign To Revamp S&L Bail-Out Law, 3291 [5MR]
Shareholders in EBRD Call on Attali to Rethink, 23305 [4AU]
Sinking Deeper and Deeper in S&L Debt, 8833 [1MY]
S&L Bailout Faces a Costly New Complication in U.S. Hazardous-Waste Cleanup Requirement, 5162 [22MR]
S&L Bailout to Cost State 3.5 Billion, 7857 [23AP]
S&L Budget Dodge, 8839 [1MY]
S&L Looters Should Be Deposited in Jail, 12322 [24MY]
``Slow Start'' to Probe of Delay on Silverado, 25751 [25SE]
S&Ls in Trouble, 15423 [22JN]
Small Businesses Say Credit Crunch Is Real and Harmful, 26178 [26SE]
Southwest To Get Economic Benefits in Savings Bailout, 15898, 15911 [27JN]
State Legislatures May Be Creating Loophole for S&Ls, 29615 [16OC], 29946 [16OC]
Straining—Wisconsin Handed an Unfair Burden in Federal S&L Bailout, 18391 [19JY]
Take Care in Weeding the S&L Patch, 12581 [24MY]
Taxpayers Would Enjoy Paying To Put S&L Crooks in Jail, 13372 [7JN]
This Is a Rescue? The S&L Bailout Is Faltering—and the Meter Keeps Running, 4270 [13MR]
Thrift Agency Delays Vote on Property Sales, 8833 [1MY]
Thrift Nominee Stirs Strong Opinions on Hill, 5605 [28MR]
Thrift Toughs Should Back Off Olympic Federal, 12581 [24MY]
U.S. in Drug Drive, To Regulate Shift of Funds Abroad, 11066 [17MY]
Unassuming Storefronts Believed To Launder Drug Dealers' Profits, 11064 [17MY]
Uncertainties of the Savings and Loan Bailout, 8834 [1MY]
We Need You, Toto, 8839 [1MY]
Where Did All the Money Go?, 13372 [7JN]
Whose Mess Is This?, 6865 [4AP]
Why America Won't Save, 1298 [6FE]
Why So Slow on S&L Thieves?, 9473 [4MY]
Why the Press Blew the S&L Scandal, 14482 [18JN]
You Bet Your Life, 10104 [10MY]
Bills and resolutions
Agriculture: farm credit programs (see S. 2634; H.R. 4857)
Bank and Thrift Regulatory Agency Merger Act: enact (see H.R. 4166)
Bank Insurance Fund: recapitalization (see H.R. 5590)
Bank Securities Registration and Administration Act: enact (see S. 2496)
Bankruptcy: usage of laws to prevent restitution to, or recovery of failed depository institutions (see H.R. 3982)
———use of laws to prevent restitution (see H.R. 4534)
Bondholders Protection Act: enact (see S. 2010)
Committee to Investigate Financial Institution Fraud, Mismanagement, Oversight and Supervision (Select): establish (see H. Res. 414)
Comprehensive Environmental Response, Compensation, and Liability Act: clarify liability of lending institutions (see H.R. 5927)
Comprehensive Thrift and Bank Fraud Prosecution Act: enact (see S. 2786)
Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act: enact (see S. 3194)
Courts: enforcement of criminal and civil law (see H.R. 5387)
———Senate Legal Counsel representation in American Continental Corp./Lincoln Savings and Loan securities litigation (see S. Res. 281)
Credit: protect consumers from misuse of inaccurate information (see S. 2764)
———protection of consumers from use of inaccurate information (see H.R. 4213)
Crime and criminals: enforce penalties on institutions whose officers are involved in monetary transaction reporting offenses (see S. 2327)
———enforcement of criminal and regulatory provisions of law with respect to insured depository institutions (see H.R. 5544)
———enhance capability to detect money laundering offenses (see H.R. 4044)
———revoke the charter of institutions found guilty of certain monetary crimes (see H.R. 3848)
———revoke the charter of institutions found guilty of certain monetary crimes (H.R. 3848), consideration (see H. Res. 378)
Deferred Compensation Plan Participant Protection Act: enact (see S. 2694)
Depositor Protection and Abuse Prevention Act: enact (see S. 2058)
Dept. of Justice: establish a Financial Services Crime Division (see S. 2712; H.R. 5044)
———establish Financial Services Crime Division (see H.R. 5101)
Dept. of Veterans Affairs: disclosure of electronic fund transfer recipients (see S. 2871)
Developing countries: loans for self-employment for the poor (see H.R. 5934)
Drug abuse: penalties for laundering drug money (see H.R. 4554)
Eastern European Economic Recovery Act: enact (see S. 2320)
Education: cancellation of certain loans for service in law enforcement or corrections (see H.R. 5338)
———permit deferral of payments on students loans during professional internships (see H.R. 4690)
———reduce student loan defaults (see S. 2029)
———reduce waste and abuse of student assistance programs (see H.R. 4124)
Equal Credit Opportunity Act: amend (see S. 3049)
European Bank for Reconstruction and Development: U.S. participation (see S. 2755)
Eximbank: carry out and extend Interest Subsidy Program (see H.R. 4447)
Expedited Funds Availability Act: amend (see H.R. 4954)
Fair Trade in Financial Services Act: enact (see S. 2028)
Farm credit banks: allow borrower actions against member institutions (see H.R. 4732)
Farmers Home Administration: loans requirements (see H.R. 4077)
FDIC: improve administration (see S. 2827)
———include foreign deposits in the assessment base (see S. 3184)
———limit amount of deposit insurance paid to any person during a certain time period (see H.R. 5562)
———prohibit the payment of golden parachute bonuses by an insured depository institution (see H.R. 4268)
———reduce potential liability of the U.S. for losses from the deposit insurance funds (see H.R. 5599)
———solidify and strengthen fund (see S. 3075)
———treatment of deposits of State and local government and nonprofit organization deferred compensation plans (see H.R. 4729)
Federal Financial Institutions Examinations Council: status of the Appraisal Subcommittee (see H.R. 5893)
Federal Housing Administration: increase mortgage limits (see S. 2847)
Financial Consumers Association: establish (see H.R. 5839)
Financial Crimes Prosecution and Recovery Act: enact (see S. 2735)
Financial Institutions' Crimes Asset Recovery Act: enact (see S. 2823)
Financial Services Commission Act: enact (see S. 2433)
Fish and fisheries: Federal backing of loans for general working capital needs (see S. 3150)
FRS: use of certain income to protect the deposit insurance system (see S. 3073)
———use of reserves at banks to protect the deposit insurance system (see H.R. 5775)
Housing: limitations on loans to one borrower (see H.R. 4565)
———preserve Federal Housing Administration's Mutual Mortgage Insurance Fund (see H.R. 5266)
Indian Finance Corp.: establish (see S. 2770; H.R. 5251)
Individual retirement accounts: penalty-free withdrawals for first home acquisitions (see H.R. 4571)
Insurance: liability of certain depository institutions for losses incurred by affiliates (see H.R. 4489)
International relations: participation in the International Development Association, European Bank for Reconstruction and Development and reporting requirements of the International Finance Corp. (see H.R. 5153)
Interstate commerce: interstate banking (see S. 2922; H.R. 5384)
Money: authorization to transfer funds in consumer accounts (see H.R. 5742)
Money Laundering Enforcement Act: enact (see S. 2651)
National Commission on Financial Institution Reform, Recovery, and Enforcement: establish (see S. 2903)
National Financial Institutions Inquiry Commission Act: enact (see S. 2889)
Postal Savings System certificates of deposit: claims (see H.R. 4578)
Postal Service: authorize cashing of U.S. Government checks (see H.R. 5459)
Qualified thrift lender test: modify (see S. 2311)
Real property: require notice to borrowers regarding transfer of the servicing of mortgage loans (see H.R. 4594)
Resident Physician Student Loan Deferment Act: enact (see S. 2796)
Resolution Trust Corp.: abolish the oversight board (see H.R. 4127)
———additional funding (see H.R. 5891)
———Federal acquisition regulations (see H.R. 4744)
———funding (see H.R. 5499)
———funding from Sec. of the Treasury (see H.R. 5029)
———identification procedures for certain environmentally sensitive property (see H.R. 4896)
———limitation on asset sales (see S. 2977)
———meet obligations to depositors by the least expensive means (see S. 3222)
———protection of residential tenants from certain evictions (see H.R. 5940)
Resolution Trust Corp. Oversight Board and Board of Directors: restructure into a single entity (see H.R. 4386)
Resolution Trust Corp. reorganization (see S. 2155)
Savings and Economic Growth Act: enact (see S. 2071)
Savings and loan associations: activity of the Attorney General relative to investigation of pending cases of criminal activity (see H.R. 4990)
———appointment of independent counsel for investigations (see S. Res. 310)
———authorizing civil actions for certain violations (see S. 2777)
———bailout (see S. 2829; H. Con. Res. 350)
———clarify treatment of certain Federal financial assistance programs (see H.R. 5886)
———establish a private firm to assist in recovering assets from failed institutions (see H.R. 5724)
———funding for investigation of financial crimes (see S. Res. 298)
———improve judicial enforcement in fraud cases (see S. 2763)
———increase penalties for violations of certain law (see H.R. 5180)
———independent counsel investigation of Federal officials involved in scandal (see H. Res. 407)
———investigation and prosecution of criminal activity (see H.R. 5150, 5219, 5353, 5401, 5410, 5499)
———jurisdiction of the Secret Service relative to the investigation of certain financial crimes (see H.R. 5098)
———oppose tax increase to finance defaults (see H. Con. Res. 351)
———Presidential reports on estimated costs of solving the crisis (see H.R. 4879)
———prosecution of financial crimes (see H.R. 5050)
———Resolution Trust Corp. borrowing authority (see S. 2688)
———restructure oversight and regulation agencies (see S. 3112)
———Secret Service jurisdiction over investigation of certain financial crimes (see S. 2721)
Savings Association Law Enforcement Improvement Act: enact (see S. 2746)
Savings Association Regulatory Restructuring Act: enact (see H.R. 4251)
SBA: lending institution liability relative to loans for acquiring environmentally damaged property (see H.R. 5764)
Small business: authorizing refinancing of certain debentures (see H.R. 4991)
———establish a credit evaluation program to assist concerns in certain States (see H.R. 5894)
State Thrift Deposit Insurance Premium Act: enact (see S. 2885)
States: payment of certain thrift deposit insurance premiums as a condition for future Federal deposit insurance coverage (see H.R. 5323)
Super Savings Bond Act: enact (see S. 2144)
Tax Reform and Competitiveness Act: enact (see S. 2084)
Taxation: allow small commercial finance companies to use the reserve method in accounting for bad debts (see H.R. 5884)
———establishment of nontaxable family savings accounts (see S. 2023)
———incentives for savings and investments to stimulate economic growth (see H.R. 3972)
———promote savings for qualified education expenses (see H.R. 4375)
———treatment of interest on loans used to buy fuel-efficient highway vehicles (see H.R. 5630)
Taxpayer Recovery Act: enact (see S. 2021)
Thrift institutions: annual audits of insured depository institutions (see S. 3050)
———attract private sector capital to thrift industry (see H.R. 5881)
———deposit insurance premium adjustment (see S. 3040, 3045, 3093; H.R. 5610)
———enforcement actions against institutions engaged in money laundering (see H.R. 5889)
———lowest cost resolution relative to limits on reimbursement for loss to uninsured deposits (see H.R. 5867)
———moratorium on conversions of savings associations to State savings banks (see H.R. 5903)
———prevent federally insured institutions from evading restrictions on risky activities (see S. 3210)
———protection of Federal deposit insurance funds and limit certain liability of depository institutions (see S. 2319)
———random drug testing for federally insured institutions (see H.R. 5564)
———reform Federal deposit insurance supervision and regulation (see S. 3103)
———regulation of deposit insurance and prevention of illegal monetary transaction offenses (see S. 3037)
———simplify the regulatory and deposit insurance structure (see H.R. 4851)
Chronologies
FSLIC recapitalization, 14914-14917 [20JN]
Comments
What should we be doing about the credit crunch: Senator Domenici, 14216 [14JN]
Court documents
Olympic Federal Savings and Loan Association v. Director of Office of Thrift Supervision, 6715-6722 [4AP]
Descriptions
Savings and Economic Growth Act (S. 2071), 1406 [6FE]
Documents
Bondholders Protection Act: Office of Thrift Supervision, 176-190 [23JA]
Deposit Insurance Reform: Committee on Banking, Housing, and Urban Affairs, 25782-25787 [25SE]
Nomination of T. Timothy Ryan, Jr., as Director of Office of Thrift Supervision, 6725-6740, 6775 [4AP]
Essays
Hey Amerikanskii, Can You Spare a Billion? Martin C. Miler, 10129 [10MY]
Explanations
Deposit Insurance Reform Act (S. 3040), 24419-24421 [13SE]
Simon-Roth-Dixon amendment on criminal fraud in banking and thrift industry, 16915 [11JY]
Thrift institutions deposit insurance premium adjustment (S. 3045), 24437 [13SE]
Factsheets
Interest Rate Assumptions in Budget Agreement, 28072 [8OC]
History
Savings and Loan Associations Bailout: Republican Policy Committee, 17061 [11JY]
Letters
Advertising interest bonus: American Savings Bank, 15380 [22JN]
Bailout of savings and loan associations: Nicholas F. Brady, Sec. of the Treasury, 31187, 31188 [19OC]
Bankruptcy abuse of homestead exemptions: L. William Seidman, 27700 [5OC]
Banks' lobbying activities on tax breaks received by credit unions: Stan Kroll, 5235 [26MR]
Cashing of Federal, State, and local government checks by Postal Service: Anthony M. Frank, 14770 [20JN]
Committee on Ethics investigation of Keating affair: John M. Dowd, 31738 [22OC]
———Senator McCain, 31736 [22OC]
Credit unions: James Moylan, 33344 [23OC]
Deposit insurance premium: Kentucky Bankers Association, 34468 [26OC]
Deposit insurance premiums: Jeanne S. Archibald, 25375 [24SE]
———President Bush, 24436 [13SE]
Dept. of Veterans Affairs disclosure of electronic funds transfer recipients: Edward J. Derwinski, Sec. of Veterans Affairs, 18066 [18JY]
FDIC fining of First State Bank of Edna, KS: L. William Seidman, 5333 [26MR]
Federal deposit insurance system: several Representatives, 3594 [6MR]
Funding: Senator Riegle and Representative Gonzalez, 31342 [19OC]
Funding for Dept. of Justice investigations of bank fraud: Senators Wirth and Riegle, 8730 [30AP]
Investigation and prosecution of savings and loan associations: Timothy Ryan, Office of Thrift Supervision, 36313 [27OC]
Investigation of financial institution fraud: Richard L. Thornburgh, Attorney General, 23550 [10SE]
Nomination of T. Timothy Ryan, Jr., as Director of Office of Thrift Supervision: Booz, Allen & Hamilton, Inc., 6712 [4AP]
———Frank C. and Marcia Carlucci, 6711 [4AP]
———G. Donald Gerlach, 6711 [4AP]
———George D. Gould, 6711 [4AP]
———Goldman, Sachs & Co., 6712 [4AP]
———Hodding Carter III, 6711 [4AP]
———Marty Steinberg, 6713 [4AP]
———Nicholas F. Brady, Sec. of the Treasury, 5896 [29MR], 6699 [4AP]
———Sandra P. Perlmutter, 6712 [4AP]
———W. Harrison Wellford, 6713 [4AP]
———Wallace O. Sellers, 6712 [4AP]
———William B. Saxbe, 6712 [4AP]
———William W. Bailey, 6710 [4AP]
Olympic Federal Savings and Loan Association v. Director of Office of Thrift Supervision decision: Richard L. Thornburgh, Attorney General, 6722 [4AP]
Presidential veto of enrollment requirements waiver of H.R. 1278, Financial Institutions Reform, Recovery, and Enforcement Act: Richard Thornburgh, Attorney General, 4 [23JA]
———Speaker Foley and Representative Michel, 3 [23JA]
Prosecution of savings and loan fraud cases, Mark E. Schaefer, 10347 [15MY]
Resolution Trust Corp. budgetary treatment: Robert D. Reischauer, CBO, 8877 [1MY]
———Senators Sasser and Domenici, 8877 [1MY]
Resolution Trust Corp. funding: David C. Cooke, 36349 [27OC]
———L. William Seidman, 31344 [19OC], 36347 [27OC]
———Nicholas F. Brady, Sec. of the Treasury, 31342, 31343, 31345 [19OC], 36347, 36348, 36350 [27OC]
———Senator Riegle, 31345, 31346 [19OC]
———Senators Sasser, Byrd, and Riegle, 31344 [19OC]
Return to Panama of funds held in escrow: Dept. of State, 13520 [11JN]
Revoke the charter of depository institutions found guilty of certain monetary crimes: Representative Rostenkowski, 8248 [25AP]
Robert L. Thompson's role in the savings and loan crisis: Senator Kerrey, 21697 [2AU]
Sale of securities by certain banks and thrift institutions: Dept. of the Treasury, 1084 [1FE]
Savings and loan associations: CBO, 15379 [22JN]
———Lawrence W. Taggart, 14527-14529 [19JN]
———Representative Hoyer, 14913 [20JN], 15423 [22JN]
———Senator Bond, 14482 [18JN]
Savings and loan bailout: Alan Greenspan, 8837 [1MY]
———Nicholas F. Brady, Sec. of the Treasury, 8837 [1MY]
———President Bush, 8836 [1MY]
———Richard G. Darman, 8836 [1MY]
———Robert D. Reischauer, 8844 [1MY]
———Senator Domenici, 8838 [1MY]
———several Senators, 8838 [1MY]
Savings Bank Safety and Soundness Act: Office of Thrift Supervision, 29612 [16OC]
Silverado Savings and Loan failure: several members of House Committee on the Judiciary, 17496 [13JY]
Letters of transmittal
U.S. participation in the European Bank for Reconstruction and Development: Jeanne S. Archibald, Dept. of the Treasury, 14570 [19JN]
Limericks
``Savings and Loan Crisis'', 14877 [20JN]
Memorandums
Baseline Projections of Resolution Trust Corp. Spending: CBO, 8877-8879 [1MY]
Deposit Insurance Reform: Davis Polk & Wardwell, 25787-25790 [25SE]
Pennsylvania State-Chartered Savings Bank: Wolf, Block, Schorr & Solis-Cohen (firm), 29612 [16OC]
Memorials of legislature
Alaska, 15338 [21JN]
California, 24755 [17SE]
Illinois, 11596 [22MY], 13404 [7JN], 15466 [25JN], 16436 [28JN], 18204 [19JY]
Messages
National Emergency Relative to Panama: President Bush, 36577 [27OC]
Savings and Economic Growth Act: President Bush, 1061 [1FE]
Outline
Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 3103), 25779 [25SE]
Papers
Currents in U.S. Financial Affairs: Rolf Wubbells, 31039 [18OC]
Petitions
Blau, Joseph D., 15466 [25JN]
Poems
``Drug Tests After Each S&L Wreck,'' Representative Major Owens, 24523 [14SE]
``FBI Is Living a Lie'', 30464 [18OC]
``Low Noon at the Washington Corral'', 32601 [23OC]
``S and L Rap'', 18588 [20JY]
``S and L Riot'', 7675 [20AP]
``Star Gang of Rangers,'' Representative Major R. Owens, 32599 [22OC]
Press conferences
Savings and loan associations bailout: Marlin Fitzwater, 14538, 14543 [19JN]
Press releases
Select Committee on Ethics investigation of certain Senators: Common Cause, 31766 [22OC]
27-city attack on savings and loan fraud: Dept. of Justice, 15428 [22JN]
Questions and answers
Causes of the thrift institutions crisis, Margaret Carlson with Charles Keating, 6744 [4AP]
Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 3103), 25780-25782 [25SE]
Deposit Insurance Reform Act (S. 3040), 24421 [13SE]
Nomination of Director of Office of Thrift Supervision: Senator Garn with T. Timothy Ryan, Jr., 6706 [4AP]
Remarks in House
AID: Microenterprise Loans for the Poor Program, 26457 [27SE]
Bangladesh: commend Muhammad Yunis and the Grameen Bank policy loan efforts to help the poverty stricken, 26457 [27SE]
Bank and Thrift Regulatory Agency Merger Act: enact (H.R. 4166), 3253 [1MR]
Bank Insurance Fund: recapitalization (H.R. 5590), 23953, 24034 [12SE], 24613 [14SE], 31097 [19OC]
Bank of Guam: tribute, 13445 [7JN]
Bankruptcy: prevent abuse of homestead exemptions, 27700-27703 [5OC]
———usage of laws to prevent restitution to, or recovery of failed depository institutions (H.R. 3982), 1494 [7FE]
Battisti, Salvatore C.: tribute, 10313 [14MY]
Bush, Neil: allegations of loan authority mismanagement, 16638, 16640 [10JY]
Bush, President: national objectives priority assignments, 13514 [11JN], 14027, 14029 [14JN], 14877 [20JN], 19701, 19704 [26JY]
Committee to Investigate Financial Institution Fraud, Mismanagement, Oversight and Supervision (Select): establish (H. Res. 414), 14479 [18JN]
Common Cause (organization): opinions on banking issues, 16827 [11JY]
Comprehensive Environmental Response, Compensation, and Liability Act: clarify liability of lending institutions (H.R. 5927), 34463 [26OC]
Courts: enforcement of criminal and civil law (H.R. 5387), 955 [1AU]
Credit: protection of consumers from use of inaccurate information (H.R. 4213), 943 [31JY], 3814, 3821 [7MR]
Credit unions: banks' lobbying activities relative to tax breaks, 5235 [26MR]
———financial services, 9250 [2MY]
———self-regulatory system, 2857 [27FE]
Crime and criminals: enforcement of criminal and regulatory provisions of law relative to insured depository institutions (H.R. 5544), 23095 [3AU]
———revoke the charter of institutions found guilty of certain monetary crimes (H.R. 3848), 14 [23JA], 7406 [19AP], 8237-8273 [25AP], 8549 [27AP]
———revoke the charter of institutions found guilty of certain monetary crimes (H.R. 3848), corrections in engrossment, 8298 [25AP]
Deposit accounts: disclosure of interest rates payable and fees assessable (H.R. 736), 32425-32430 [22OC]
Deposit insurance: reform, 23466-23471 [5SE]
Depositor Protection and Fraud Act: prohibiting the sale of certain types of stock in a retail branch of a federally insured bank or savings and loan, 2082 [20FE]
Dept. of Justice: additional funding for investigation of financial institutions, 14905-14907, 14908, 14911-14921 [20JN]
———encourage independent counsel investigation relative to Federal officials involved in the savings and loan scandal (H. Res. 407), 14729 [20JN]
———establish a Financial Services Crime Division (H.R. 5044), 14273 [14JN]
———establish Financial Services Crime Division (H.R. 5101), 14876, 14937 [20JN]
Developing countries: loans for self-employment for the poor (H.R. 5934), 35955 [26OC]
Drug abuse: financial institutions involved in money laundering for traffickers, 3443 [6MR]
———penalties for laundering drug money (H.R. 4554), 7430 [19AP]
Economic conditions: financial system, 31039-31041 [18OC]
———national private savings rate, 4269 [13MR]
Education: permit deferral of payments on students loans during professional internships (H.R. 4690), 9116 [2MY]
———reduce waste and abuse of student assistance programs (H.R. 4124), 2648 [27FE], 2872 [27FE]
———student loan defaults, 4355-4359 [14MR]
———student loan program default, 20257 [27JY]
———student loan programs, 30466-30468 [18OC]
———student loans, 18384 [19JY]
Europe: international banking conference to assist eastern countries, 9432 [3MY]
Eximbank: carry out and extend Interest Subsidy Program (H.R. 4447), 7394 [18AP]
———loans to Poland, 10813 [16MY]
Expedited Funds Availability Act: amend (H.R. 4954), 12656 [5JN]
FDIC: increase bank deposits into insurance fund, 31097 [19OC]
———limit amount of deposit insurance paid to any person during a certain time period (H.R. 5562), 23691 [10SE]
———privatization of deposit insurance, 27404 [3OC]
———prohibit the payment of golden parachute bonuese by an insured depository institution (H.R. 4268), 4326 [14MR]
———prohibit the payment of golden parachute bonuses by an insured depository institution (H.R. 4268), 17440 [13JY]
———reduce potential liability of the U.S. for losses from the deposit insurance funds (H.R. 5599), 24028-24031 [12SE]
———reform, 26923 [1OC]
Federal deposit insurance system: reform (H.R. 1278), 10607 [16MY], 11134 [18MY]
Federal Home Loan Bank Board: report on investigation of congressional influence, 14030 [14JN]
Federal Housing Authority: loans prepurchase counseling, 20813 [31JY]
Financial Institutions Reform, Recovery, and Enforcement Act (H.R. 1278): waiving certain enrollment requirements (H.J. Res. 390), veto, 3 [23JA]
Florida Conference on World Trade and Investment: convening, 12526 [24MY]
FRS: adoption of monetary policies leading to zero inflation (H.J. Res. 409), 15355 [22JN]
Government: national priority assignments, 14032 [14JN]
Government regulation: impact, 10223 [14MY]
Housing: mortgage's adjustable loan calculation errors, 23948 [11SE]
———preserve Federal Housing Administration's Mutual Mortgage Insurance Fund (H.R. 5266), 17210 [12JY], 17503 [13JY]
Hudson United Bank: anniversary, 2098 [20FE]
Indians: establish a tribal cattle herd pilot project (H.R. 5204), 16636 [28JN]
Individual retirement accounts: penalty-free withdrawals for first home acquisitions (H.R. 4571), 7663, 7695 [20AP]
Insurance: authority to sell, 13324 [7JN]
International relations: participation in the International Development Association, European Bank for Reconstruction and Development and reporting requirements of the International Finance Corp. (H.R. 5153), 15742 [26JN]
Interstate commerce: permit interstate banking (H.R. 5384), 19778 [26JY]
Investments: junk bonds, 19702 [26JY]
———speculative activities, 25564 [25SE]
Japan: financial services in the U.S., 12657 [5JN]
Korea, Republic of: restrictions on foreign banks, 14106 [14JN]
Latin America: U.S. debt relief plan, 16631 [28JN]
Markets and Trading Reorganization and Reform Act: enact (H.R. 4477), 10224 [14MY]
Mexico: renegotiation of foreign debt, 1214 [6FE]
Miami, FL: tribute to Citizens Federal Savings, 269 [24JA]
Milwaukee, WI: Lincoln State Bank anniversary, 30101 [17OC]
Money: authorization to transfer funds in consumer accounts (H.R. 5742), 26455 [27SE]
Office of Thrift Supervision: regulation of thrift institutions, 17206 [12JY]
Panama: resistance to banking system cleanup, 35984 [26OC]
Parris, Representative: warning over savings and loan institutions crisis, 16638 [10JY]
Poland: development of credit unions, 14677 [19JN]
Public finance: Federal debt collection procedures, 36921-36924, 36926 [27OC]
REA: prevent interagency disputes with Federal Financing Bank from disrupting loan guarantee programs, 2886 [28FE]
Reagan, Ronald: deregulation rules during administration, 18588 [20JY]
Real property: banks' losses on loans, 7276 [18AP]
———require notice to borrowers relative to transfer of the servicing of mortgage loans (H.R. 4594), 8134 [24AP]
Resolution Trust Corp.: abolish the oversight board (H.R. 4127), 2876 [27FE]
———additional funding (H.R. 5891), request for consideration, 36921 [27OC]
———installation of telephone for savings and loan associations assets for sale information, 18250 [19JY]
Ryan, T. Timothy, Jr.: nomination as Director, Office of Thrift Supervision, 6617 [4AP]
Savings and loan associations: activity of the Attorney General relative to investigation of pending criminal cases (H.R. 4990), 13447 [7JN]
———authorize additional agents for investigations, 14599 [19JN]
———bailout, 14028 [14JN], 14874, 14877 [20JN], 15635 [26JN], 15746, 15747 [27JN], 16165-16169 [28JN], 16639, 16640, 16641, 16644 [10JY], 16828, 16829 [11JY], 17438, 17440 [13JY], 18372-18378 [19JY], 18391 [19JY], 18473, 18474, 18475 [20JY], 18767-18770 [23JY], 20903-20909 [31JY], 23053 [3AU], 25564 [25SE], 27615 [4OC], 27949 [7OC], 32599 [22OC]
———Bush administration policy relative to appointments to Resolution Trust Corp., 2495 [26FE]
———clarify treatment of certain Federal financial assistance programs (H.R. 5886), 32601 [23OC]
———economic impact of defaults, 9824 [9MY], 12112 [24MY], 12579, 12581 [24MY], 13304, 13305, 13308 [7JN], 14029 [14JN], 14599, 14600, 14601 [19JN], 16100, 16101 [28JN], 17211 [12JY], 17863 [18JY], 18250 [19JY], 18767-18770 [23JY], 18901-18906 [24JY], 19702 [26JY], 25186 [19SE]
———establishment of Resolution Trust Corp. and Office of Thrift Supervision, 3636 [7MR], 4262, 4270 [13MR], 6349-6352 [3AP], 6656 [4AP], 7674 [20AP]
———FDIC priority over shareholders in case of failure, 3594 [6MR]
———impact of deregulation, 954 [1AU], 17209 [12JY]
———increase penalties for violations of certain law (H.R. 5180), 15748 [27JN]
———independent counsel investigation of Federal officials involved in scandal (H. Res. 407), 13163 [6JN], 13305 [7JN], 13595 [12JN], 13911 [13JN]
———independent counsel investigation of certain Federal officials (H. Res. 407), 14876 [20JN]
———insurance, 8985 [1MY], 10466-10471 [15MY], 12237 [24MY], 23076-23079 [3AU]
———investigation and prosecution of criminal activity, 12591, 12592 [5JN], 13454 [7JN], 13514 [11JN], 13594, 13595 [12JN], 13907, 13908, 13910, 13983 [13JN], 14024, 14027, 14029, 14032 [14JN], 14873, 14934 [20JN], 15332-15336 [21JN], 15439 [25JN], 15636 [26JN], 15639 [27JN], 15749 [27JN], 16638, 16639, 16640, 16641, 16642, 16643, 16644, 16683 [10JY], 16826 [11JY], 17209, 17210 [12JY], 17466-17468 [13JY], 18125 [18JY], 18767-18770 [23JY], 19120, 19123 [25JY], 19702 [26JY], 23067 [3AU], 25159 [19SE], 26021 [26SE], 27569-27572 [4OC], 30464 [18OC], 31041-31047 [18OC], 32601 [23OC], 36924, 36926, 36927, 36929 [27OC], 37091 [27OC], 37160 [2NO]
———investigation and prosecution of criminal activity (H.R. 5150), 15702 [26JN]
———investigation and prosecution of criminal activity (H.R. 5247), 17346 [13JY]
———investigation and prosecution of criminal activity (H.R. 5353), 19119, 19120, 19121, 19122, 19123, 19125, 19263-19265 [25JY], 19702 [26JY], 19786 [26JY]
———investigation and prosecution of criminal activity (H.R. 5401), 20724, 20732, 20739-20752 [31JY], 23039 [3AU]
———investigation and prosecution of criminal activity (H.R. 5410), 20462 [30JY]
———investigation of certain Members of Congress activities, 16640, 16641, 16644 [10JY], 17206 [12JY]
———jurisdiction of the Secret Service relative to the investigation of certain financial crimes (H.R. 5098), 15066 [21JN]
———prosecution of financial crimes (H.R. 5050), 14023, 14026 [14JN], 18885 [24JY], 19119 [25JY], 19483 [26JY]
———reassessing blame for crisis, 10420 [15MY]
———Resolution Trust Corp. funding, 37137 [27OC]
———sale of bankrupt thrifts, 25849 [26SE]
———State evasion of Federal regulations, 29946 [16OC]
Savings Association Regulatory Restructuring Act: enact (H.R. 4251), 4316 [13MR]
SBA: lending institution liability relative to loans for acquiring environmentally damaged property (H.R. 5764), 26919 [1OC]
Securities: amend Federal laws (H.R. 975), 18582 [20JY]
Seidman, L. William: replacement as chairman of the FDIC, 9207 [2MY]
———statement on credit unions, 2855 [27FE]
Small business: authorizing refinancing of certain debentures (H.R. 4991), 13430, 13439 [7JN]
———difficulties in obtaining U.S. bank loans to finance growth projects, 26178 [26SE]
South Africa: ban financial services by U.S. depository institutions (H.R. 3458), 3840 [8MR]
States: payment of certain thrift deposit insurance premiums as a condition for future Federal deposit insurance coverage (H.R. 5323), 21603, 21607-21611 [1AU]
Taxation: allow small commercial finance companies to use the reserve method in accounting for bad debts (H.R. 5884), 31660 [20OC]
———promote savings for qualified education expenses (H.R. 4375), 5225 [22MR]
Texas: savings and loan asssociations failure, 32599 [22OC]
Thrift industry: insurance (H.R. 1260), 18595 [20JY]
Thrift institutions: attracting private sector capital to thrift industry (H.R. 5881), 31436 [20OC]
———deposit insurance premium adjustment (H.R. 5610), 24697-24703 [17SE]
———enforcement actions against institutions engaged in money laundering (H.R. 5889), 34929 [26OC], 34944 [27OC]-34945 [26OC]
———lowest cost resolution relative to limits on reimbursement for loss to uninsured deposits (H.R. 5867), 30959 [18OC]
———moratorium on conversions of savings associations to State savings banks (H.R. 5903), 32612 [23OC]
———random drug testing for federally insured institutions (H.R. 5564), 24523 [14SE]
———regulate certain marketing activities on the premises of certain facilities (H.R. 4059), 2270 [21FE]
———simplify the regulatory and deposit insurance structure (H.R. 4851), 11134 [18MY]
———subcommittee hearings, 4270 [13MR]
———update on savings and loan bailout, 7432-7435 [19AP]
Wall Street Journal: editorial on FDIC, 13161 [6JN]
Remarks in Senate
Aged: check cashing services, 15917-15922 [27JN]
Agriculture: farm credit programs (S. 2634), 10387-10389 [15MY]
———rate study for farm loans, 18996, 18997 [24JY]
Bank of Credit and Commerce International: Dept. of Justice settlement of money laundering case, 2367 [22FE]
Bank Securities Registration and Administration Act: enact (S. 2496), 8072 [24AP]
Bankruptcy: amend provisions relative to swap agreements (S. 396), 13152-13153 [6JN]
Banks and banking: deposit insurance for branches in foreign countries, 28584 [11OC]
———fiduciary management collective investment funds, 27784 [5OC]
———restrictions on loans to the Soviet Union, 19564 [26JY]
Bondholders Protection Act: enact (S. 2010), 175 [23JA]
Bush, President: national objectives priority assignments, 13400-13402 [7JN]
Committee on Ethics (Select): investigation of certain Senators relative to savings and loan associations, 31735, 31736, 31747-31748, 31751, 31765 [22OC]
———investigation of Keating-influenced savings and loan activities, 31864, 31865 [22OC]
Comprehensive Thrift and Bank Fraud Prosecution Act: enact (S. 2786), 15593 [26JN], 15866 [27JN], 36312 [27OC]
Consumers: protection from misuse of inaccurate credit information (S. 2764), 14831 [20JN]
Courts: Senate Legal Counsel representation in American Continental Corp./Lincoln Savings and Loan securities litigation (S. Res. 281), 9818 [9MY]
Credit: treatment of certain withdrawals by depositors (S. 209), committee discharged from further consideration, 14594 [19JN]
Credit unions: regulatory reform, 33311 [23OC]
Crime and criminals: enforce penalties on institutions whose officers are involved in monetary transaction reporting offenses (S. 2327), 5183, 5187, 5188 [22MR]
———investigation of financial institution fraud, 23550 [10SE]
Deferred Compensation Plan Participant Protection Act: enact (S. 2694), 12411 [24MY]
Depositor Protection and Abuse Prevention Act: enact (S. 2058), 1084, 1085 [1FE], 14582 [19JN]
Dept. of Justice: establish a Financial Institutions Fraud Unit, 25886-25895 [26SE]
———establish a Financial Services Crime Division (S. 2712), 13370-13379 [7JN], 13761, 13783 [12JN]
Dept. of Veterans Affairs: disclosure of electronic fund transfer recipients (S. 2871), 18066 [18JY]
Eastern European Economic Recovery Act: enact (S. 2320), 5163-5165 [22MR]
Economic conditions: national private savings rate, 564 [25JA]-1165, 1298 [6FE], 2829 [27FE]
Edna, KS: First State Bank fine, 5333 [26MR]
Education: Higher Education Assistance Foundation, 19002, 19004 [24JY]
———reduce student loan defaults (S. 2029), 690, 692 [29JA]
European Bank for Reconstruction and Development: centralized bureaucracy, 23305 [4AU]
———U.S. membership, 31319 [19OC]
———U.S. participation (S. 2755), 14569 [19JN]
Fair Trade in Financial Services Act: enact (S. 2028), 683-686, 688 [29JA]
Farm Credit Administration: merger of bank districts, 22913, 22914 [3AU]
FDIC: condition, 36464 [27OC]
———improve administration (S. 2827), 16486 [28JN]
———include foreign deposits in the assessment base (S. 3184), 28563 [11OC]
———risk assessment for deposit insurance, 30589-30593 [18OC]
———solidify and strengthen fund (S. 3075), 25072 [19SE]
———standards for determining whether to provide deposit insurance, 30584-30587 [18OC]
Federal deposit insurance system: reform (S. 774), 13480-13481 [8JN]
Federal Housing Administration: increase mortgage limits (S. 2847), 16901 [11JY], 17184, 17185 [12JY]
Financial Crimes Prosecution and Recovery Act: enact (S. 2735), 14232 [14JN]
Financial Institutions' Crimes Asset Recovery Act: enact (S. 2823), 16478 [28JN]
Financial Services Commission Act: enact (S. 2433), 7079 [5AP]
Fish and fisheries: Federal backing of loans for general working capital needs (S. 3150), 27008 [2OC]
Foreign trade: national treatment for U.S. financial institutions in foreign markets, 10688 [16MY]
FRS: depository institutions to require separate consumer compliance programs, 27778 [5OC]
———economic policy, 17408 [13JY]
———policy, 14441 [18JN]
———use of certain income to protect the deposit insurance system (S. 3073), 25070 [19SE]
Government checks: cashing by low-income and elderly nondepositors, 14765, 14790-14796 [20JN]
Hazardous substances: lenders' liability in site cleaning up cases, 18233 [19JY]
Housing: FHA insurance program, 36243 [27OC]
Housing Affordability Act: enact (S. 1479), 35669 [26OC]
Indian Finance Corp.: establish (S. 2770), 15191, 15192 [21JN]
Insurance: branches in foreign countries, 28584 [11OC]
Interstate commerce: interstate banking (S. 2922), 19636 [26JY]
Mexico: public debt reduction agreement, 5121 [22MR]
Money Laundering Enforcement Act: enact (S. 2651), 11061 [17MY]
National Commission on Financial Institution Reform, Recovery, and Enforcement: establish (S. 2903), 19436-19439 [25JY], 23777 [11SE], 31377 [19OC]
National Commission on the Savings and Loan Industry: establish, 25886-25895 [26SE]
National Financial Institutions Inquiry Commission Act: enact (S. 2889), 18655 [23JY]
Poverty: check cashing services for low-income individuals, 15917-15922 [27JN]
Qualified thrift lender test: modify (S. 2311), 4914 [21MR]
Records management: executive departments' document control, 36312 [27OC]
Resolution Trust Corp.: disposal of repossessed real property, 9561 [8MY]
———funding, 33967 [25OC], 36520, 36529 [27OC]
———funding (H.R. 5499), 28968 [12OC]
———legal powers, 33964 [25OC]
———limitation on asset sales (S. 2977), 22854 [3AU]
———meet obligations to depositors by the least expensive means (S. 3222), 31339 [19OC], 36412, 36436-36440 [27OC]
———recapture of windfall profits resulting from sale of property, 22811 [3AU]
———reorganization (S. 2155), 2218 [21FE], 3104 [1MR], 3291 [5MR]
Ryan, T. Timothy, Jr.: nomination as Director, Office of Thrift Supervision, 5896 [29MR], 6183, 6220-6222 [2AP], 6698-6761 [4AP]
———Senate ethics violations relative to nomination as Director, Office of Thrift Supervision, 6767-6777 [4AP]
Savings and Economic Growth Act: enact (S. 2071), 1401, 1406-1409 [6FE]
Savings and loan associations: appointment of independent counsel for investigations (S. Res. 310), 18214 [19JY]
———authorizing civil actions for certain violations (S. 2777), 15410 [22JN]
———bailout, 8832, 8840-8848 [1MY], 9335-9337 [3MY], 14525-14543 [19JN], 15385, 15421, 15425-15430, 15434 [22JN], 17199 [12JY], 18404 [20JY], 21697 [2AU], 25749, 25828 [25SE], 28964 [12OC], 31187 [19OC], 36345-36351 [27OC]
———economic impact of defaults, 11610 [22MY], 12320-12323 [24MY], 13553-13569 [11JN], 14481 [18JN], 18469 [20JY]-20136, 20266 [30JY], 36255 [27OC]
———establishment of Resolution Trust Corp. and Office of Thrift Supervision, 3106 [1MR], 5604, 5607 [28MR]
———funding for Dept. of Justice investigations of fraud, 8726-8735, 8778-8784 [30AP], 9349 [3MY]
———funding for investigation of financial crimes (S. Res. 298), 13489 [8JN], 14222 [14JN]
———improve judicial enforcement in fraud cases (S. 2763), 14830 [20JN]
———insurance, 4097 [9MR]
———investigation and prosecution of criminal activity, 13834, 13835, 13836 [13JN], 14151, 14152 [14JN], 15377-15380, 15425-15430 [22JN], 16902, 16905, 16920, 17059, 17061 [11JY], 17965, 17966 [18JY], 18469 [20JY], 21695-21698 [2AU], 22818 [3AU], 25885 [26SE], 36307-36310 [27OC]
———Presidential status report, 16489 [28JN]
———prosecution of fraud cases, 10346 [15MY]
———Resolution Trust Corp. borrowing authority (S. 2688), 12406-12407 [24MY]
———restructure oversight and regulation agencies (S. 3112), 25921 [26SE], 26351 [27SE]
———Secret Service jurisdiction over investigation of certain financial crimes (S. 2721), 13487 [8JN], 23749 [11SE]
Savings Association Law Enforcement Improvement Act: enact (S. 2746), 14246 [14JN]
Soviet Union: restrictions on loans, 19564 [26JY]
State Thrift Deposit Insurance Premium Act: enact (S. 2885), 18459 [20JY]
Super Savings Bond Act: enact (S. 2144), 2048, 2049 [20FE]
Tax Reform and Competitiveness Act: enact (S. 2084), 1418 [6FE]
Taxation: establishment of nontaxable family savings accounts (S. 2023), 589 [25JA]
Taxpayer Recovery Act: enact (S. 2021), 341-342 [24JA]
Thrift institutions: annual audits of insured depository institutions (S. 3050), 24439 [13SE]
———deposit insurance premium adjustment (H.R. 5610), 24889 [18SE]
———deposit insurance premium adjustment (S. 3040), 24411-24413, 24422 [13SE]
———deposit insurance premium adjustment (S. 3045), 24435 [13SE], 25108 [19SE]
———deposit insurance premium adjustment (S. 3093), 25374, 25375 [24SE]
———fiduciary management of collective investment funds, 27784 [5OC]
———prevent federally insured institutions from evading restrictions on risky activities (S. 3210), 29611 [16OC]
———protection of Federal deposit insurance funds and limit certain liability of depository institutions (S. 2319), 5161 [22MR]
———reform Federal deposit insurance supervision and regulation (S. 3103), 25759-25768, 25790 [25SE], 26543 [28SE]
———regulation of deposit insurance and prevention of illegal monetary transaction (S. 3037), 36542 [27OC]
———regulation of deposit insurance and prevention of illegal monetary transaction offenses (S. 3037), 26944-26950 [2OC], 27206-27211 [3OC], 27444, 27449-27451, 27467, 27472, 27475 [4OC], 27777, 27778, 27783-27802 [5OC]
———regulation of deposit insurance and prevention of illegal monetary transaction offenses (S. 3037), motion to proceed, 27215-27217 [3OC]
Reports
Banks' Cashing of Government Checks by Nondepositor: GAO, 14769 [20JN]
Baseline Projections of Resolution Trust Corp. Spending: CBO, 8845 [1MY]
Crime Accounts for Only 3% of the Costs of the Savings and Loan Associations Mess, 20268 [30JY]
Failed Thrifts—Better Controls Needed Over Furniture, Fixtures, and Equipment: GAO, 15430-15434 [22JN]
Interstate Banking: Connecticut Interstate Banking Task Force, 19637 [26JY]
Jim Wright and Federal Home Loan Bank Board Officials, 14030 [14JN]
Talking Points on the Savings and Loan Issue, 14913 [20JN]
Reports filed
Banking and Thrift Institutions Reforms: Committee on Banking, Housing, and Urban Affairs (S. 3037) (S. Rept. 101-460), 24144 [12SE]
Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act: Committee on the Judiciary (S. 3194), 28935 [12OC]
Consideration of H.R. 3848, Depository Institution Money Laundering Act Amendments: Committee on Rules (H. Res. 378) (H. Rept. 101-449), 7283, 7337 [18AP]
Equal Credit Opportunity Act: Committee on Banking, Housing, and Urban Affairs (S. 3049) (S. Rept. 101-461), 24410 [13SE]
Fair Trade in Financial Services Act: Committee on Banking, Housing, and Urban Affairs (S. 2028) (S. Rept. 101-367), 17414 [13JY]
Federal Depository Institution Regulatory Agency To Revoke Charter of Any Federal Depository Institution Guilty of Money Laundering: Committee on Banking, Finance and Urban Affairs (H.R. 3848) (H. Rept. 101-446), 6356 [3AP]
International Development Association, European Bank for Reconstruction and Development, and Reporting Requirements of the International Finance Corp.: Committee on Banking, Finance and Urban Affairs (H.R. 5153) (H. Rept. 101-590), 16895 [11JY]
Nomination of Larry K. Mellinger To Be U.S. Executive Director of the Inter-American Development Bank: Committee on Foreign Relations, 3526 [6MR]
Nomination of T. Timothy Ryan, Jr., as Director of the Office of Thrift Supervision: Committee on Banking, Housing, and Urban Affairs, 6226 [2AP]
Resolution Trust Corp. Funding: Committee on Banking, Finance and Urban Affairs (H.R. 5891) (H. Rept. 101-974), 37088 [27OC]
———Committee on Banking, Housing, and Urban Affairs (S. 3222) (S. Rept. 101-549), 31339, 31340 [19OC]
Resolution Trust Corp. Nominations: Committee on Banking, Housing, and Urban Affairs, 7038 [5AP]
Reports to constituents
Hamilton, Lee H.: Improving the U.S. Saving Rate, 23933 [11SE]
Resolutions by organizations
Savings and loans bailout and affordable housing shortage: League of Cities of the U.S., 3637 [7MR]
Statements
Deposit Insurance Funds: OMB, 24700 [17SE]
Deposit Insurance Standards: Richard Fogel, 30585 [18OC]
New England Credit Situation, 13804 [12JN]
Qualified Thrift Lender Test: Senator Roth (excerpts), 4914 [21MR]
Resolution Trust Corp.: Marlin Fitzwater (excerpts), 14533 [19JN]
Resolution Trust Corp. Funding: Senator Kerry, 31342 [19OC]
Savings and Loan Associations Fraud: Joe Shelby, 15334 [21JN]
———William S. Sessions, 15334 [21JN]
Soviet Union's Foreign Debt: Swiss Bank Corp. International, 19565 [26JY]
Summaries
Bank and Thrift Fraud Prosecution and Taxpayer Recovery Amendment, 16907, 16913 [11JY]
Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 3103), 25776-25778 [25SE]
Comprehensive Thrift and Bank Fraud Prosecution Act (S. 2786), 15599 [26JN]
Deposit Insurance Reform Act (S. 3040), 24418 [13SE]
Expedited Funds Availability Act amendments (H.R. 4954), 12656 [5JN]
Financial Services Commission Act (S. 2433), 7081 [5AP]
Savings and Loan Simplification Act (S. 3112), 25923 [26SE]
Savings Bank Safety and Soundness Act (S. 3210), 29612 [16OC]
Thrift Institutions Bad Debt Deduction Computation, 25185 [19SE]
Tables
Certificate of deposit yields: American Banker (magazine), 24029 [12SE]
Financial institution fraud initiative, 13835 [13JN]
Financial institution fraud investigation and prosecution appropriations, 33423 [24OC]
Interest rates and deficit, 11081 [17MY]
Resolution costs for State-chartered thrift institutions, 1988-90, 18412 [20JY]
Savings and loan associations default cost estimates and related statistics, 13567-13568 [11JN]
Savings and loan with counter debt authorization, 2270 [21FE]
10 largest debtor countries to U.S., 24690 [17SE]
3rd quarter summary on financially troubled savings and loan associations, 31345 [19OC]
Yearend 1988 cost estimates for insolvent savings and loan associations's residential mortgages and MBS's, 31344 [19OC]
Testimonies
Bank Deposit Insurance: Alan Greenspan, 25073 [19SE]
———Nicholas F. Brady, Sec. of the Treasury, 25074 [19SE]
CFTC/SEC Jurisdiction Controversy on Equities and Futures Markets: Alan Greenspan, 6694-6696 [4AP]
Credit Crunch: Representative Bruce Morrison, 16081 [27JN]
Deposit Insurance Premiums: Charles A. Bowsher, 24435, 24436 [13SE]
———Robert D. Reischauer, 24436 [13SE]
Money Laundering Enforcement Act: (sundry excerpts)s, 11061 [17MY]
Nomination of T. Timothy Ryan, Jr., as Director of Office of Thrift Supervision: Senator Warner, 6770 [4AP]
———T. Timothy Ryan, Jr. (excerpts), 6751, 6752 [4AP]
Texts of
H. Res. 378, consideration of H.R. 3848, revoke the charter of depository institutions found guilty of certain monetary crimes, 8237 [25AP]
H. Res. 414, establish a Select Committee to Investigate Financial Institution Fraud, Mismanagement, Oversight and Supervision, 14479 [18JN]
H. Res. 414, establish Committee To Investigate Financial Institution Fraud, Mismanagement, Oversight and Supervision (Select), 20742 [31JY]
H.R. 736, Truth in Savings Act, 32425-32428 [22OC]
H.R. 3848, revoke the charter of depository institutions found guilty of certain monetary crimes-8250-8257 [25AP]
H.R. 4375, Higher Education Savings Plan Act, 5225 [22MR]
H.R. 4447, Eximbank Interest Subsidy Program, 7394 [18AP]
H.R. 4594, require notice to borrowers relative to transfer of the servicing of mortgage loans, 8135-8137 [24AP]
H.R. 4690, Higher Education Act amendments, 9116 [2MY]
H.R. 4991, authorizing refinancing of certain small business debentures, 13431, 13440 [7JN]
H.R. 5101, establish Financial Services Crime Division within Dept. of Justice, 14937 [20JN]
H.R. 5150, Savings and Loan Prosecution Facilitation Act, 15703-15706 [26JN]
H.R. 5401, Banking Law Enforcement Act, 20724-20732 [31JY]
H.R. 5610, thrift institutions' deposit insurance premium adjustment, 24697 [17SE]
H.R. 5889, enforcement actions against institutions engaged in money laundering, 34929-34939 [26OC]
H.R. 5934, loans for self-employment for the poor, 35955 [26OC]
S. 396, amend United States Code's bankruptcy provisions relative to swap agreements, 13152 [6JN]
S. 2010, Bondholders Protection Act, 176 [23JA]
S. 2021, Taxpayer Recovery Act, 341 [24JA]
S. 2023, establish nontaxable family savings accounts-581, 589 [25JA]
S. 2028, Fair Trade in Financial Services Act, 686 [29JA]
S. 2029, reduce student loan defaults, 690-692 [29JA]
S. 2058, Depositor Protection and Abuse Prevention Act, 1084 [1FE]
S. 2071, Savings and Economic Growth Act, 1401-1406 [6FE]
S. 2084, Tax Reform and Competitiveness Act, 1420-1427 [6FE]
S. 2144, Super Savings Bond Act, 2049 [20FE]
S. 2320, Eastern European Economic Recovery Act, 5164 [22MR]
S. 2327, penalties on banking institutions whose officers are involved in monetary transaction reporting offenses, 5184-5186 [22MR]
S. 2496, Bank Securities Registration and Administration Act, 8072-8075 [24AP]
S. 2651, Money Laundering Enforcement Act, 11062 [17MY]
S. 2721, Secret Service jurisdiction over investigation of certain savings and loan association financial crimes, 13488 [8JN]
S. 2755, U.S. participation in European Bank for Reconstruction and Development, 14569 [19JN]
S. 2764, consumer protection from misuse of inaccurate credit information, 14831-14837 [20JN]
S. 2786, Comprehensive Thrift and Bank Fraud Prosecution Act, 15594-15598 [26JN]
S. 2823, Financial Institutions' Crimes Asset Recovery Act, 16480 [28JN]
S. 2829, Presidential status report on savings and loan issues, 16489 [28JN]
S. 2871, Dept. of Veterans Affairs disclosure of electronic funds transfer recipients, 18066 [18JY]
S. 2885, State Thrift Deposit Insurance Premium Act, 18459 [20JY]
S. 2889, National Financial Institutions Inquiry Commission Act, 18656 [23JY]
S. 2903, establish a National Commission on Financial Institution Reform, Recovery, and Enforcement, 19437 [25JY]
S. 2977, limitation on Resolution Trust Corp. asset sales, 22854 [3AU]
S. 3037, regulation of deposit insurance and prevention of illegal monetary transaction offenses, 27789-27802 [5OC]
S. 3040, Deposit Insurance Reform Act, 24413-24418 [13SE]
S. 3045, thrift institutions deposit insurance premium adjustment, 24436 [13SE]
S. 3050, Insured Depository Institution Disclosure, Auditing and Reporting Act, 24440 [13SE]
S. 3073, use of certain banking income to protect the deposit insurance system, 25071 [19SE]
S. 3103, Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, 25768-25776 [25SE]
S. 3210, Savings Bank Safety and Soundness Act, 29612 [16OC]
S. 3222, enable Resolution Trust Corp. to meet obligations to depositors by the least expensive means, 31342 [19OC]
S. Res. 281, Senate Legal Counsel representation in American Continental Corp./Lincoln Savings and Loan securities litigation, 9805, 9819 [9MY]
S. Res. 298, funding for investigation of savings and loan association financial crimes, 13489 [8JN]
S. Res. 310, appointment of independent counsel for savings and loan associations investigations, 18213 [19JY]