COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS (House)
Analyses
Federal Reserve Discount Window Loans to Failed Institutions, E2155 [11JN]
Articles and editorials
IRS Proposes New Money Laundering Regulations, H4207 [10JN]
IRS Targets Ill-Gotten Gains—Bank Drafts, Traveler's Checks, Money Orders Redefined as Cash, H4207 [10JN]
Bills and resolutions
Investigations and studies: expenses (see H. Res. 50, H825 [30JA])
Johnson, Representative Sam: election (see H. Res. 171, H4186 [7JN])
Hearings
African Development Fund, Asian Development Fund, and the Asian Development Bank: (testimony), D673 [30MY]
Asset securitization and new secondary: (testimony), D1025 [31JY]
Banca Nazionale del Lavoro: (testimony), D373 [9AP]
Bank insurance fund and the Administration's proposals to recapitalize it: (testimony), D395 [11AP]
Bank mergers: (testimony), D1143 [24SE], D1162 [26SE]
Bank of Credit and Commerce International investigation: (testimony), D1071 [11SE], D1090 [13SE], D1169 [27SE]
Bank restructuring, D521 [2MY]
———(testimony), D416 [16AP], D439 [18AP], D480 [24AP], D490 [25AP], D506 [30AP]
Christopher Columbus coin and the Desert Storm silver commemorative coin: (testimony), D583 [14MY]
Closure of 45 privately insured financial institutions in Rhode Island: (testimony), D427 [17AP]
Coin redesign and dollar coin: (testimony), D1384 [6NO]
Commemorative coins: (testimony), D918 [17JY]
Community development block grant program: (testimony), D698 [5JN]
Conduct of monetary policy: (testimony), D908 [16JY]
Consumer Credit Reporting Reform Act: (testimony), D1307 [24OC]
Core banks: (testimony), D774 [18JN]
Credit: (testimony), D513 [1MY], D550 [8MY]
Credit and charge card disclosure (H.R. 2440): (testimony), D1231 [9OC]
Defense Production Act: (testimony), D688 [4JN], D698 [5JN]
Defense Production Act amendments (S. 347): (testimony), D741 [12JN]
Defense Production Act extension (H.R. 991), D189 [26FE]
———(testimony), D172 [21FE]
Deposit insurance reform and financial institution restructuring: (testimony), D198 [27FE]
Dept. of HUD Inspector General's report: (testimony), D741 [12JN]
Dept. of HUD's homeless program implementation: (testimony), D1279 [18OC]
Dept. of HUD's Housing and Community Development Programs and FmHA's Rural Housing Programs: (testimony), D241 [6MR]
Dept. of the Treasury oversight: (testimony), D466 [23AP]
Disclosure of interest rates and fees on deposit accounts (H.R. 447): (testimony), D673 [30MY]
Economic Development Administration and Appalachian Regional Commission reauthorizations: (testimony), D952 [23JY]
Economic growth and the economy: (testimony), D1385 [6NO]
Economic implications of the ``Too Big To Fail'' policy: (testimony), D562 [9MY]
Energy conservation's economic implications: (testimony), D1385 [6NO]
Enforcement actions against money laundering by financial institutions (H.R. 26): (testimony), D152 [19FE]
Enterprise for the Americas' initiative: (testimony), D596 [15MY]
Escrow account balances under Real Estate Settlement and Procedures Act: (testimony), D347 [20MR]
European monetary union: (testimony), D976 [25JY]
Eximbank: (testimony), D395 [11AP]
Eximbank and the financing of military sales: (testimony), D521 [2MY]
Failure of the Bank of New England Corp. and affiliate banks: (testimony), D753 [13JN]
Fair Credit Reporting Act amendments (H.R. 194, 421, 670): (testimony), D707 [6JN]
Fair trade in financial services provision of S. 347: (testimony), D479 [24AP]
Federal Home Administration internal controls: (testimony), D1185 [1OC]
Federal Housing Administration programs: (testimony), D550 [8MY]
Financial conditions and risks of the FNMA, the Federal Home Loan Mortgage Corp., and the Federal Home Loan Banking System: (testimony), D667 [29MY]
Financial institution competition and enforcement of standards (H.R. 192): (testimony), D209 [28FE]
Financial Institutions Safety and Consumer Choice Act (H.R. 1505): (testimony), D360 [21MR]
Financial institutions supervision: (testimony), D1577 [3JA]
Financing of U.S. firms in the reconstruction of Kuwait: (testimony), D550 [8MY]
Foreign bank regulation: (testimony), D728 [11JN]
FRS budget: (testimony), D929 [18JY]
GAO study on the supervision of failed banks: (testimony), D466 [23AP]
Government-sponsored enterprises—Federal Agriculture Mortgage Corp.: (testimony), D963 [24JY]
Government-Sponsored Housing Enterprises Financial Safety and Soundness Act (H.R. 2900): (testimony), D934 [19JY]
Homeowner protection plans: (testimony), D1290 [22OC]
IMF capital quota increase: (testimony), D877 [10JY]
IMF quota increase: (testimony), D741 [12JN]
Impact of bank reform on consumers: (testimony), D383 [10AP]
Insurance company regulation: (testimony), D999 [29JY]
International economic organizations: (testimony), D161 [20FE]
Interstate bank branching effect on National, State, and local economies: (testimony), D596 [15MY]
Iraqi and Banca Nazionale del Lavoro participation in Eximbank programs: (testimony), D427 [17AP]
Japanese financial institutions' impact on international trade and investment: (testimony), D1474 [20NO]
Lender liability and EPA proposed regulations: (testimony), D877 [10JY]
Lender liability under Federal and State hazardous waste laws: (testimony), D707 [6JN]
Madison National Bank failure: (testimony), D681 [3JN]
Monetary policy report: (testimony), D172 [21FE]
Mortgage risk: (testimony), D596 [15MY]
National energy policy relative to economic growth: (testimony), D1270 [17OC]
Overall state of the economy, focussing on monetary and financial issues: (testimony), D132 [5FE], D147 [7FE]
Real estate and the Resolution Trust Corp.: (testimony), D986 [26JY]
Regulatory barriers to affordable housing: (testimony), D918 [17JY]
Resolution of troubled insurance companies: (testimony), D1352 [31OC]
Resolution Trust Corp. asset disposition: (testimony), D622 [20MY]
Resolution Trust Corp. operations: (testimony), D161 [20FE]
Resolution Trust Corp. Oversight Board: (testimony), D117 [31JA]
Resolution Trust Corp. refinancing and restructuring issues: (testimony), D1082 [12SE], D1109 [17SE]
Resolution Trust Corp. semi-annual report, D889 [11JY]
Resolution Trust Corp.'s control problems: (testimony), D766 [17JN]
Savings and loan bailout structure: (testimony), D900 [15JY]
Supervision and regulation of FNMA, Federal Home Loan Mortgage Corp., Student Loan Marketing Association, and Farm Credit System (H.R. 2900): (testimony), D929 [18JY]
Thrifts capital requirements: (testimony), D1259 [16OC]
Troubled insurance companies and State guaranty funds, D1162 [26SE]
U.S.-Mexico Free Trade Agreement: (testimony), D416 [16AP]
Unlicensed banking practices and the failure of the Latin Investment Corp.: (testimony), D688 [4JN]
World energy problems for international development trade and finance: (testimony), D189 [26FE]
World energy problems implications on international development trade and finance: (testimony), D232 [5MR]
Letters
Agriculture, rural development, FDA, and related agencies appropriations, H5158 [26JN]
Meetings
Authorizing funds for the Resolution Trust Corp., D131 [5FE]
Banking reform proposals, D785 [19JN], D799 [20JN], D822 [25JN], D834 [26JN], D845 [27JN]
Capital contributions for certain international financial institutions to provide for economic development, social conditions, finance, and trade, D1152 [25SE]
Commemorative coins, D976 [25JY]
Defense Production Act amendments, D908 [16JY]
Defense Production Act amendments (H.R. 2654), D1011 [30JY]
Defense Production Act extension (H.R. 991), D172 [21FE]
Deposit insurance system reform (H.R. 6), D853 [28JN]
Federal Agricultural Mortgage Corporation Safety and Soundness Improvement Act (H.R. 3300), D1185 [1OC]
Financial Institutions Safety and Consumer Choice Act, D583 [14MY], D607 [16MY], D645 [22MY], D657 [23MY]
Government-Sponsored Housing Enterprises Financial Safety and Soundness Act (H.R. 2900), D963 [24JY], D1011 [30JY], D1025 [31JY]
Increase enforcement actions against money laundering (H.R. 26), D254 [7MR]
Investigation of BCCI-First American Bank, D1011 [30JY]
Issuance of subpoenas in connection with the Banca Nazionale del Laborio, D395 [11AP]
Least-cost resolution of insured depository institutions (H.R. 2094), D540 [7MY]
Money laundering enforcement amendments (H.R. 26), D198 [27FE]
National Flood Insurance, Mitigation, and Erosion Management Act (H.R. 1236), D395 [11AP]
National Flood Insurance and Mitigation Act (H.R. 1236), D241 [6MR]
Organization, D189 [26FE]
Resolution Trust Corp. additional funding (H.R. 1221), D254 [7MR]
Resolution Trust Corp. funding (H.R. 1103), D189 [26FE]
Resolution Trust Corp. funding (H.R. 1315), D254 [7MR]
Resolution Trust Corp. Refinancing Act (H.R. 3435), D1196 [2OC], D1206 [3OC], D1461 [19NO], D1474 [20NO]
Truth in Savings Act (H.R. 2654), D1011 [30JY]
Remarks in House
Activities, H10271-H10276 [15NO]
Banca Nazionale Del Lavoro: investigation, H1111-H1116 [21FE]
Bank of Credit and Commerce International: testimony of Clark M. Clifford and Robert A. Altman relative to their relationship with the institution, H6465 [12SE]
Depository institutions: increase enforcement actions against money laundering (H.R. 26), H4192-H4207 [10JN], E2185 [13JN]
Financial institutions: recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), permission to file report, H5491, H5492 [16JY]
Meetings: during sessions, H1459 [7MR], H3285 [21MY], H3714 [30MY], H4950 [25JN], H8674 [30OC], H10516, H10517 [19NO]
Permission to file reports, H6645 [17SE]
Resolution Trust Corp.: funding, H1165, H1166, H1167, H1169 [27FE]
———funding and restructuring of Oversight Board (H.R. 3435), permission to file reports, H10925 [22NO]
Remarks in Senate
Depository institutions: increase enforcement actions against money laundering (H.R. 26), placed on calendar, S17901 [23NO]
Reports
Dept. of HUD Scandal, H5040 [25JN]
Reports filed
Activities (H. Rept. 101-1025), H110 [9JA]
Congressional Budget Act (H. Rept. 102-8), H1413 [5MR]
Defense Production Act Expiration Date Extension: Committee on Banking, Finance and Urban Affairs (H.R. 991) (H. Rept. 102-7), H1341 [4MR]
Defense Production Act Reauthorization (H.R. 3039) (H. Rept. 102-208), H6690 [19SE]
Disclosure by Financial Institutions of Interest Rates Payable and Fees Assessable Relative to Deposit Accounts (H.R. 2654) (H. Rept. 102-202), H6538 [12SE]
Enhancement of the Financial Soundness of the Federal Agricultural Mortgage Corp. (H.R. 3300) (H. Rept. 102-210), H7647 [8OC]
Federal Depository Institution Regulatory Agencies Enforcement Actions Against Money Laundering: Committee on Foreign Affairs (H.R. 26) (H. Rept. 102-28), H3622 [23MY]
Federal Depository Institution Regulatory Enforcement Actions Against Money Laundering (H.R. 26) (H. Rept. 102-28), H1912 [20MR]
Funding for Resolution of Failed Savings Associations, Working Capital for Resolution Trust Corp., Restructuring Oversight Board and Resolution Trust Corp. (H.R. 3435) (H. Rept. 102-358), H10930 [22NO], H11287 [25NO]
Improve Supervision and Regulation of FNMA, Federal Home Loan Mortgage Corp., Student Loan Marketing Association, and Farm Credit System (H.R. 2900) (H. Rept. 102-206), H6674 [17SE]
Least-Cost Resolution of Insured Depository Institutions (H.R. 2094), H9579 [7NO]
Nomination of Constance T. Harriman to the Board of Directors of the Eximbank, S9490 [10JY]
Nomination of David W. Mullins, Jr., To Be Vice Chairman of the Board of Governors of the FRS, S9490 [10JY]
Nomination of Eugene Peters to the Board of Directors of the National Corp. for Housing Partnerships, S9490 [10JY]
Nomination of Raoul L. Carroll To Be President, Government National Mortgage Corp., S9490 [10JY]
Recapitalization of the Federal Deposit Insurance Fund and Reform of the Regulatory and Service Systems (H.R. 3768) (H. Rept. 102-330), H10543 [19NO]
Recapitalization of the Federal Deposit Insurance Fund and Reform of the Regulatory and Service Systems (H.R. 6) (H. Rept. 102-157), H5743 [23JY]
Revision of National Flood Insurance Program (H.R. 1236) (H. Rept. 102-38), H2398 [22AP]
Rules
Procedure, H1250-H1256 [27FE]
Testimonies
Briefing on the Failure of the Bank of New England, D51 [9JA]
Texts of
H. Res. 171, election of Representative Sam Johnson, H4140 [7JN]
H.R. 26, depository institutions' increase of enforcement actions against money laundering, H4192-H4203 [10JN]