FEDERAL DEPOSIT INSURANCE CORP. related term(s) Financial Institutions

Abstracts

Federal Financial Institutions Examination Council Meeting, H2533 [24AP]

Addresses

Credit Unions and Banking Reform: Representative Petri, E812 [7MR], E902 [12MR]

Amendments

Depository institutions: recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), H8873, H8882, H8890, H8900 [31OC], H8922, H8944, H8947, H8958 [1NO], H9050, H9058, H9065, H9068, H9070, H9072, H9079, H9080, H9082, H9085, H9087, H9088 [4NO]

Financial institutions: least-cost resolution of insured depository institutions (H.R. 2094), H9809, H9819, H9845 [13NO]

———reform deposit insurance system (S. 543), S16509, S16592, S16593, S16626, S16640, S16648 [13NO], S16681, S16683, S16702, S16763, S16765, S16768, S16769 [14NO], S16855 [15NO], S16902, S16905, S16908, S16915, S16918, S16922, S16931, S16936, S16951, S16952, S16958 [18NO], S17024, S17080 [19NO], S17307, S17309, S17315, S17318, S17323, S17330, S17335, S17337, S17342, S17343, S17345, S17346, S17350, S17367, S17368, S17369, S17370, S17371, S17372, S17468, S17469, S17470, S17471, S17473, S17474, S17475, S17491, S17492, S17493 [21NO]

Resolution Trust Corp.: funding (S. 419), S2437 [27FE], S2611, S2690 [5MR], S2723, S2727, S2739, S2744, S2763, S2767, S2846, S2847, S2848 [6MR], S2908, S2909, S2978, S2980 [7MR]

Analyses

Amendment Relative to Public Disclosure of Information Concerning Failed Federally-Insured Depository Institutions, S10402 [18JY]

Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 543): D'Amato Amendment Relative to Money Laundering, S16642-S16648 [13NO]

Federal Deposit Insurance Improvements Act (S. 651), S3457 [14MR]

Federal Reserve Discount Window Loans to Failed Institutions: Committee on Banking, Finance and Urban Affairs, E2155 [11JN]

Financial Institutions Safety and Consumer Choice Act (H.R. 6): Myths v. Facts, H9114 [4NO]

———Title IV, H9096-H9113 [4NO]

Financial Institutions Safety and Consumer Choice Act (S. 713), S3777-S3802 [20MR]

Resolution Trust Corporation Refinancing Act (S. 1896), S15528 [30OC]

Appointments

Conferees: S. 419, Resolution Trust Corp. funding, H1753 [13MR]

———S. 543, Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, S18016 [25NO], H11039 [23NO]

Articles and editorials

Appalling Cost of the RTC's Haste, H9387 [5NO]

Bank Bailout Shows Double Standard, E123 [11JA]

Bank Reform, Deformed, E3645 [1NO]

Bank Reform? What Bank Reform?, S5053 [25AP]

Big Mergers Only Dilute Banking Pollution, H6267 [1AU]

Bigger Banks—But Better?, H6268 [1AU]

Bowsher on the Banks—The Worst Is Yet To Come, H4553 [17JN]

Brady—Bailout Possible if Bank Bill Fails, S7932 [18JN]

Buttressing the Big Banks—Experts Say Tab Could Hit $200 Billion, and Taxpayers May Have to Help, H8805 [31OC], E3561 [28OC]

Congress Fails To Pass Resolution Trust Corp. Bill—Thrift Bailouts Could Be Halted, S2300 [26FE]

Does Bigger Mean Better for Banks?, E3234 [3OC]

FDIC Says It Will Insure Deposits in Branches of U.S. Banks Abroad, H2731 [2MY]

Few Will Touch Alaska Loans, S16991-S16992 [19NO]

Financial Services Reforms That We Can All Bank On, S16925 [18NO]

Floor Flight Looms on Key S&L Bill Reform, S17325 [21NO]

Freddy's Baaack!—II, H8885 [31OC]

Funding Delays for Savings and Loan Cleanup To Cost Taxpayers $1 Billion to $8 Billion More, S2300 [26FE]

Great Debt Hangover, Economist (publication), H7813 [11OC]

High-Rate Deposits Pose Risk to Ailing Area Banks, S17326 [21NO]

Parody of Banking Reform, E3964 [22NO]

President Bush's Statement, Excerpt of the News Conference, H7806 [11OC]

Question of Priorities, E3026 [12SE]

Recipe for a $3-Trillion Disaster, E2959 [15AU]

Remake of the Remake at Continental Bank, S2751 [6MR]

Revitalize the Federal Reserve System, S1171 [24JA]

Saving Interstate Banking, H10728 [21NO]

Scramble for New Bailout Funds, S2301 [26FE]

Seidman's Plan to Bolster FDIC, S2730 [6MR]

Senate Overwhelmingly Passes S&L Bill Containing $50 Billion in Rescue Money, S17326 [21NO]

Short Sentence for a High Flier, E1636 [7MY]

Stop the Clock on Swindlers, S18624 [27NO]

Unfinished Resort Sits in Legal Limbo, S2749-S2751 [6MR]

What the FDIC Sees Ahead for the Industry, E3562 [28OC]

Bills and resolutions

Administration: improve (see S. 651, S3191 [13MR])

Deposit insurance: coverage limits (see H. Con. Res. 153, H3149 [15MY])

———determine premium payments relative to foreign deposits and certain nondeposit liabilities (see H.R. 2207, H2767 [2MY])

Depository institutions: disclosure of interest rates and fees relative to deposit accounts (see H.R. 2654, H4549 [13JN])

———modify deposit insurance coverage (see H.R. 2176, H2685 [1MY])

———provide information on availability of deposit insurance (see H.R. 1082, H1136 [21FE])

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (see S. 263, S1159 [24JA])

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), consideration (see H. Res. 264, H8661 [29OC]; H. Res. 266, H8786 [30OC])

Federal Reserve banks: use income on reserves to enhance the deposit insurance system (see S. 262, S1159 [24JA])

Financial institutions: allow broad range of restricted financial service activities under certain conditions (see S. 1116, S6210 [21MY])

———deposit insurance protection (see S. 1461, S9839 [11JY])

———enhance competition and enforcement of capital standards for insured depository institutions (see H.R. 192, H59 [3JA])

———Federal deposit insurance coverage restrictions (see H. Con. Res. 136, H2469 [23AP])

———Federal insurance of deposits of all State chartered institutions (see H.R. 2003, H2468 [23AP])

———include foreign deposits and non-deposit liabilities in the assessment base (see S. 350, S1505 [5FE])

———incremental liabilities on insured and uninsured accounts (see H.R. 1580, H2015 [21MR])

———least-cost resolution of insured depository institutions (see H.R. 2094, H2563 [25AP])

———least-cost resolution of insured depository institutions (H.R. 2094), consideration (see H. Res. 277, H9699 [12NO])

———limit amount paid by FDIC or the Resolution Trust Corp. for legal services (see H.R. 2659, H4556 [17JN])

———limit the amount of insurable deposits (see H.R. 912, H990 [6FE])

———prohibit Government agencies from assisting in covering foreign deposits (see H.R. 2511, H3804 [3JN])

———random drug testing programs for federally insured institutions (see H.R. 499, H385 [11JA])

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (see S. 280, S1221 [29JA]; S. 713, S3712 [20MR]; H.R. 6, H53 [3JA]; H.R. 15, H54 [3JA]), H890 [5FE], H1912 [20MR], H10268 [14NO]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 3768), consideration (see H. Res. 289, H10722 [20NO])

———reduce the potential liability of the U.S. for losses from the deposit insurance funds (see H.R. 899, H990 [6FE])

———reform deposit insurance system (see S. 543, S2618 [5MR])

———reform deposit insurance system (S. 543), H.R. 3768 language inserted in lieu (see H. Res. 298, H11114 [23NO])

———reform deposit insurance system (S. 543), correct technical errors in enrollment (see S. Con. Res. 83, S18690 [27NO]; H. Con. Res. 261, H11890 [26NO])

———reform deposit insurance system (S. 543), waiving all points of order against conference report (see H. Res. 318, H11885 [26NO])

———require FDIC to insure certain Freedom National Bank deposits (see S. 770, S4116 [22MR])

———require Federal regulators to consider employee interests during bank and thrift takeovers (see H.R. 3315, H6538 [12SE])

———risk-based premiums for deposit insurance (see S. 261, S1159 [24JA]; S. 274, S1220 [29JA]; H.R. 1526, H1913 [20MR])

Foreign investments: include foreign deposits in the assessment base (see H.R. 1469, H1848 [19MR])

Freedom National Bank of New York: provision of adequate depository services (see H.R. 482, H385 [11JA]; H.R. 547, H529 [16JA])

Health: insurance plan coverage for employees of failed depository institutions (see H.R. 3230, H6382 [2AU])

Resolution Trust Corp.: abolish oversight board and provide for operation independent of FDIC (see H.R. 2682, H4612 [18JN])

———additional funding (see H.R. 1103, H1146 [25FE]; H.R. 1221, H1341 [4MR])

———funding (see S. 419, S1907 [19FE])

———refinancing and restructuring (see S. 1896, S15522 [30OC])

———reform (see S. 1943, S16213 [7NO])

Savings and loan associations: bailout (see S. 583, S2771 [6MR]; H.R. 3933, H11885 [26NO])

———claims against officers, directors and others responsible for losses (see S. 293, S1293 [30JA])

———establish a private firm to assist in recovering assets from failed institutions (see H.R. 745, H824 [30JA])

———investigation and prosecution of criminal activity (see H. Res. 16, H62 [3JA]; H. Res. 107, H1474 [7MR])

States: payment of certain thrift deposit insurance premiums (see S. 955, S5136 [25AP])

Taxation: clarify treatment of certain Federal financial assistance provided to savings and loan institutions (see H.R. 1135, H1278 [27FE])

Cloture motions

Financial institutions: reform deposit insurance system (S. 543), S15818 [1NO], S16211 [7NO], S16475 [13NO]

Communications from

Comparability of pay and benefits: report, H6451 (EC1946) [11SE]

Covered assets: report, H2105 (EC955) [9AP]

Directors' and officers' liability insurance and fidelity bonds: report, H6674 (EC2086) [17SE]

Enforcement activities: report, H1773 (EC869) [14MR]

Freedom of Information Act: report, S3385 (EC775) [14MR], H1471 (EC811) [7MR]

Government in the Sunshine Act: report, H2082 (EC933) [22MR]

Office of Consumer Affairs: report, H1454 (EC782) [6MR], H7107 (EC2155) [30SE]

Records system: report, S14348 (EC1995) [3OC], H7107 (EC2149) [30SE]

Report, S1049 (EC270) [23JA]

Risk-based deposit insurance premium system: report, H96 (EC170) [7JA]

Cost estimates

Recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), H8561-H8565 [28OC]

Descriptions

Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 543), S2644-S2646 [5MR]

Documents

Attacking Financial Institution Fraud: Dept. of Justice, S16777 [14NO]

Explanations

Deposit Insurance Fund Assistance Act (S. 262), S1170 [24JA]

Deposit Insurance Reform Act (S. 261), S1167 [24JA]

Financial Modernization Act (S. 263), S1180 [24JA]

Factsheets

Basic Banking and Government Check Cashing Provisions in the Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, S16926 [18NO]

Easing the Credit Crunch to Help Promote Economic Growth: Dept. of the Treasury, H7812 [11OC]

Letters

Auditor, spare that bank!, S17889 [23NO]

Banking system reform: Charles Beach, Jr., E29 [3JA]

Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, S16585 [13NO]

———ABA, S17024 [19NO]

———Committee on Banking, Housing, and Urban Affairs, S16584 [13NO]

———Committee on Energy and Commerce, H11811 [26NO]

———Cross Keys Bank, S16991 [19NO]

———FDIC, S16585 [13NO]

———First American Bank, S16991 [19NO]

———Geoffrey P. Miller, S2650 [5MR]

———Independent Bankers Association of America, S17003 [19NO]

———Michael E. Grove, S16991 [19NO]

———Multistate Tax Commission, S18017 [25NO]

———Nicholas F. Brady, Sec. of the Treasury, S16584 [13NO]

———Senator Riegle and Representative Dingell, H11811 [26NO]

———South Carolina National Bank, S16991 [19NO]

———Sovran Bank, S16991 [19NO]

———several businesses and organizations, S17023 [19NO]

Credit union accounting proposals: American Institute of Certified Public Accountants, H1395 [5MR]

Deposit Insurance Fairness Act: Senator Dole, S1236 [29JA]

Disclosure of information relative to failed federally insured depository institutions, S10378, S10402 [18JY]

———FRS, S10380 [18JY]

Equity of FDIC regulatory treatment: Hart County Bank and Trust Co., E189 [16JA]

Failed financial institutions: GAO, S17363 [21NO]

FDIC and Resolution Trust Corp.-owned real properties: Com-Land Group, Inc., S2751 [6MR]

FDIC Improvement Act: CBO, H10756 [21NO]

———President Bush, H10249 [14NO]

Federal regulation of foreign bank operations in the U.S., S18815, S18817 [18DE]

Freedom National Bank deposit claims: Fort Greene Senior Citizens Council, Inc., S4123 [22MR]

———Senator D'Amato, S4122 [22MR]

Futures Trading Practices Act, S4579 [17AP]

GAO analysis of FSLIC sales of failed savings and loans: several Senators (1988), S2390 [27FE]

Interstate branching for banks: Nicholas F. Brady, Sec. of the Treasury, H10239 [14NO]

Personal liability of Resolution Trust Corp. Board of Directors in securitized transactions: Representative Gonzalez, H1749 [13MR]

Recapitalize the Federal deposit insurance fund and reform the regulatory and service systems: CBO, H8561 [28OC]

Resolution Trust Corp. funding: Nicholas F. Brady, Sec. of the Treasury, S2300 [26FE], S3016 [12MR]

———Richard C. Breeden, H1747 [13MR]

Resolution Trust Corp. real properties: Donald H. MacLeod, Jr., S2752 [6MR]

Resolution Trust Corp. refinancing: Dept. of the Treasury, S15528 [30OC]

———GAO, S15530 [30OC]

States thrift deposit insurance premium: several Representatives, E713 [1MR]

Strengthen prohibitions against individuals convicted of financial institution criminal activity: National Credit Union Administration, S2725 [6MR]

Memorandums

Personal Liability of Resolution Trust Corp. Board of Directors in Securitized Transactions: Michael Jungman, H1748 [13MR]

Motions

Depository institutions: recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), H8683 [30OC], H8941 [1NO], H9113 [4NO]

Financial institutions: least-cost resolution of insured depository institutions (H.R. 2094), H10252 [14NO]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 3768), H10803 [21NO]

———reform deposit insurance system (S. 543), H11117 [25NO]

Resolution Trust Corp.: funding (S. 419), H1741 [13MR]

Poems

``Beware of the Welfare Kings'', E4092 [26NO]

``FBI Is Living a Lie'', E1636 [7MY]

``Seidman, Stay Home'', E4078 [26NO]

``Seventy Billion Dollar Robbery'', E3991 [22NO]

Press releases

Easing the credit crunch to promote economic growth: Dept. of the Treasury, H7812 [11OC]

Questions and answers

Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 543), S2646-S2648 [5MR]

Deposit Insurance Reform Act (S. 261), S1169 [24JA]

Federally insured financial institutions under State regulation: Senator Riegle and Edwin J. Gray, S2734 [6MR]

Special thrift deposit insurance premium by certain States to continue receiving coverage for State-chartered institutions, E698 [28FE]

Remarks in House

Arts and humanities: expenses, H6201 [1AU]

Budget: solvency, H2957 [13MY]

Business and industry: permit commercial firms to acquire failing banks if no Government assistance is provided, H8900-H8907 [31OC]

Commercial banks: deposit insurance premiums, H3029 [14MY]

Committee on Banking, Finance and Urban Affairs: activities, H10271-H10276 [15NO]

Deposit insurance: determine premium payments relative to foreign deposits and certain nondeposit liabilities (H.R. 2207), H2731 [2MY]

Depository institutions: disclosure of interest rates and fees relative to deposit accounts (H.R. 2654), H6758-H6764 [24SE], E2218 [13JN]

———provide information on availability of deposit insurance (H.R. 1082), E598 [22FE]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems, E189 [16JA]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 31), H757 [29JA]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), H6266 [1AU], H7088 [30SE], H8185 [22OC], H8560 [28OC], H8672, H8674-H8683, H8769-H8778, H8780 [30OC], H8793, H8808-H8910 [31OC], H8921, H8922, H8928, H8930, H8933-H8959 [1NO], H9048, H9050-H9118, H9131-H9136 [4NO], H9150 [5NO], H10206 [14NO], H11037 [23NO], H11862 [26NO], E3200 [1OC], E3561 [28OC], E3676 [1NO], E3709 [5NO], E4236 [18DE]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), consideration (H. Res. 266), H8796-H8807 [31OC]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), motion to recommit, H9114-H9116 [4NO]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), permission to file report, H5490 [16JY]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), unanimous-consent agreement, H8807 [31OC]

———regulatory structure, H1109 [21FE]

Financial institutions: bank insurance fund shortages, E1159 [9AP]

———continuation of employee health benefits when a bank is taken over or sold by the FDIC, H9083-H9085, H9087, H9088 [4NO]

———creation of core banks, H8883-H8890 [31OC]

———creation of two-tier commercial banking system with insured and uninsured banks, E3779 [8NO]

———deposit insurance premiums, H9070-H9078 [4NO]

———early closure of troubled banks, E711 [1MR]

———enhance competition and enforcement of capital standards for insured depository institutions (H.R. 192), E72 [3JA], E645 [26FE]

———ensure soundness of larger institutions, E3233 [3OC]

———equity in bank bailouts, E123 [11JA]

———exempt certain nonprofit organizations from Federal deposit insurance limit, H9083-H9087 [4NO]

———funding of Resolution Trust Corp., H1289 [28FE]

———incremental liabilities on insured and uninsured accounts (H.R. 1580), H1955 [21MR]

———insurance funds, H1852 [20MR]

———least-cost resolution of insured depository institutions (H.R. 2094), H9588-H9590 [8NO], H9683 [12NO], H9708, H9710, H9800-H9850 [13NO], H10206, H10239-H10253 [14NO], E2155 [11JN], E3770 [8NO], E3820 [13NO]

———least-cost resolution of insured depository institutions (H.R. 2094), consideration (H. Res. 277), H9793-H9799 [13NO], H10207 [14NO]

———least-cost resolution of insured depository institutions (H.R. 2094), motion to recommit, H10252, H10253 [14NO]

———limit amount paid by FDIC or the Resolution Trust Corp. for legal services (H.R. 2659), H4552, H4553 [17JN]

———limit the amount of insurable deposits (H.R. 912), E772 [6MR]

———priority assignments, H7803 [11OC]

———prohibit certain highly leveraged transactions involving a buyout, acquisition, or recapitalization of an existing business, H9079, H9080 [4NO]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems, H101 [9JA], H2479 [24AP], H4552 [17JN], H4566 [18JN], H5453, H5458 [16JY], H5653 [22JY], H7102-H7105 [30SE], H7731 [10OC], H9497 [7NO], H10411-H10413 [18NO], H11032-H11038 [23NO], E29 [3JA], E2959 [15AU]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 1505), H6310-H6314 [1AU]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 31), H1395 [5MR], H1421 [6MR]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 3768), H10271-H10276 [15NO], H10728, H10733, H10755-H10768, H10806, H10807 [21NO], E4240 [18DE]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 3768), consideration (H. Res. 289), H10748-H10755 [21NO]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 3768), motion to recommit, H10803-H10806 [21NO]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), H43-H46 [3JA]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), permission to file report, H5491 [16JY]

———reduce the potential liability of the U.S. for losses from the deposit insurance funds (H.R. 899), H930-H932 [6FE]

———reform deposit insurance system (S. 543), H11021, H11032-H11038, H11045 [23NO], H11862 [26NO], E4232, E4234, E4246 [18DE]

———reform deposit insurance system (S. 543), H.R. 3768 language inserted in lieu (H. Res. 298), H11031 [23NO]

———reform deposit insurance system (S. 543), conference report, H11805-H11813 [26NO], E4211 [26NO]

———reform deposit insurance system (S. 543), correct technical errors in enrollment (H. Con. Res. 261), H11864, H11865 [26NO]

———reform deposit insurance system (S. 543), correct technical errors in enrollment (S. Con. Res. 83), H11873 [26NO]

———reform deposit insurance system (S. 543), motion to instruct conferees, H11117-H11119 [25NO]

———reform deposit insurance system (S. 543), waiving all points of order against conference report (H. Res. 318), H11760 [26NO]

———reports of financial condition by large interstate banks, H9081, H9082 [4NO]

———require certain States to pay special thrift deposit insurance to continue issuing State charters, E713 [1MR]

———require certain States to pay special thrift deposit insurance to continue issuing state charters, E723 [1MR]

———require Federal regulators to consider employee interests during bank and thrift takeovers (H.R. 3315), E3026 [12SE]

Foreign investments: include foreign deposits in the assessment base (H.R. 1469), H1789 [19MR]

Freedom National Bank of New York: provision of adequate depository services (H.R. 482), H515 [16JA]

Government: regulatory role relative to the economy, H1967-H1970 [21MR]

Health: insurance plan coverage for employees of failed depository institutions (H.R. 3230), E2901 [2AU]

Housing: affordable housing disposition program, H8878, H8881 [31OC]

Money: borrowing for funding, H2019 [22MR]

Resolution Trust Corp.: assets disposition process, H4227, H4229 [11JN]

———funding, H895 [6FE], H1165, H1166, H1167, H1169 [27FE], H1346, H1349 [5MR]

———funding (H.R. 1103), H1171 [27FE]

———funding (H.R. 1221), H1633-H1644 [12MR]

———funding (H.R. 1315), H1350 [5MR]

———funding (S. 419), H1459, H1462 [7MR], H1735-H1753 [13MR], H1816 [19MR], H1853 [20MR]

———funding (S. 419), conference report, H1949-H1953 [21MR]

———recapitalization, H10625 [20NO]

———reform (S. 1943), H10731 [21NO]

Savings and loan associations: bailout, H788 [30JA], H1091 [21FE], H1462, H1554-H1557 [7MR], H4228 [11JN], H4299, H4300 [12JN], H4870 [24JN], H7554 [8OC], H7868 [16OC], H10995 [22NO], E3991 [22NO], E4092 [26NO]

———economic impact of defaults, H1091 [21FE], H1676 [13MR], H7102-H7105 [30SE]

———insurance, H1572 [11MR]

———investigation and prosecution of criminal activity, H1089 [21FE], H2966 [14MY], H4564 [18JN], H4869 [24JN], H8164 [22OC], E22 [3JA], E1636 [7MY]

———Resolution Trust Corp. effectiveness, H5055 [26JN]

Seidman, L. William: tribute, E4077 [26NO]

Taxation: clarify treatment of certain Federal financial assistance provided to savings and loan institutions (H.R. 1135), E686 [28FE]

Remarks in Senate

Administration: improve (S. 651), S3279 [13MR]

Appropriations: funding, S17317-S17319 [21NO]

Depository institutions: recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (S. 263), S1160 [24JA]

Dept. of Justice: report on financial institution fraud, S16777 [14NO]

Federal Reserve banks: use income on reserves to enhance the deposit insurance system (S. 262), S1160 [24JA]

Financial institutions: allow broad range of restricted financial service activities under certain conditions (S. 1116), S6221 [21MY]

———deposit insurance protection (S. 1461), S9871 [11JY]

———disclosure of information relative to the resolution of a failed depository institution by use of public funds, S10371-S10384 [18JY]

———impact of foreign deposits on Federal deposit insurance, S16902-S16908 [18NO]

———impact on costs relating to Government imposition of consumer legislation, S16983, S16998-S17030 [19NO], S17109 [20NO]

———improve administration, S7931-S7933 [18JN]

———include foreign deposits and non-deposit liabilities in the assessment base (S. 350), S1586-S1588 [5FE]

———private deposit insurance, S81 [4JA]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems, S8083, S8085 [19JN], S17102 [20NO]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (S. 280), S1235-S1238 [29JA]

———recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (S. 713), S3738, S3802 [20MR]

———reform deposit insurance system (S. 543), S2626 [5MR], S2744 [6MR], S15818 [1NO], S16211 [7NO], S16469-S16476, S16504-S16507, S16509-S16602, S16604-S16607, S16640 [13NO], S16680-S16685-S16692, S16693-S16713, S16714-S16717, S16735-S16739, S16741 [14NO], S16815-S16818 [15NO], S16899, S16918-S16921, S16922-S16937 [18NO], S16982, S16998, S17030, S17036, S17037, S17038 [19NO], S17109 [20NO], S17305-S17313, S17314-S17320, S17322-S17390, S17525 [21NO], S17723, S17725 [22NO], S18115, S18132 [25NO], S18522, S18523, S18547 [26NO], S18812-S18814, S18819, S18821 [18DE]

———reform deposit insurance system (S. 543), House amendments, S18016 [25NO]

———reform deposit insurance system (S. 543), cloture vote, S16608 [13NO]

———reform deposit insurance system (S. 543), conference report, S18588, S18617-S18626 [27NO]

———reform deposit insurance system (S. 543), conference report, unanimous-consent agreement, S18616 [27NO]

———reform deposit insurance system (S. 543), correct technical errors in enrollment (S. Con. Res. 83), S18617 [27NO]

———reform deposit insurance system (S. 543), correction in engrossment, S17525 [21NO]

———reform deposit insurance system (S. 543), unanimous-consent agreement, S16915, S16920 [18NO], S17341 [21NO]

———reform deposit insurance system (S. 543), vitiation of cloture vote, S15949 [5NO]

———require FDIC to insure certain Freedom National Bank deposits (S. 770), S4121 [22MR]

———risk-based premiums for deposit insurance (S. 274), S1222 [29JA]

Housing: purchase of Resolution Trust Corp. assets by low- and middle- income persons, S10385 [18JY]

Insurance: prohibit brokered deposits, S17323-S17329 [21NO]

———risk-based premiums for deposit insurance (S. 261), S1160 [24JA]

Lawyers: outside counsel, S17344, S17370, S17377 [21NO]

Resolution Trust Corp.: funding (S. 419), S2377-S2393, S2394, S2396-S2400 [27FE], S2600-S2615 [5MR], S2720-S2760, S2762-S2768 [6MR], S2895-S2902, S2906-S2918, S2922 [7MR], S3016 [12MR], S3299, S3307 [13MR]

———funding (S. 419), conference report, S3623 [19MR]

———funding (S. 419), House amendments, S3465 [14MR]

———funding (S. 419), unanimous-consent agreement, S2246 [21FE]

———funding (S. 419), unanimous-consent request, S2723, S2739 [6MR]

———meet obligations to depositors (S. 419), S2296 [26FE]

———protection of tenants against eviction, S2384 [27FE]

———refinancing and restructuring (S. 1896), S15525 [30OC]

———reform, S16908-S16917 [18NO], S17036 [19NO]

———reform (S. 1943), S16259, S16266 [7NO]

———require President to provide options for low-cost efficient methods to provide funding, S2720-S2723 [6MR]

———restructure Oversight Board and Board of Directors into a single entity, S2727-S2739 [6MR]

Savings and loan associations: bailout, S7714 [13JN]

———bailout (S. 583), S2840 [6MR], S2993 [7MR]

———claims against officers, directors and others responsible for losses (S. 293), S1309 [30JA]

———investigation and prosecution of criminal activity, S8904 [27JN], S9327-S9330 [9JY], S10386-S10388, S10402-S10404 [18JY]

———strengthen prohibitions against individuals convicted of criminal activity, S2723-S2726 [6MR]

States: payment of certain thrift deposit insurance premiums (S. 955), S5167 [25AP]

Taxation: authorize studies of possible tax credits to stimulate sales of property owned by the FDIC and Resolution Trust Corp., S2739-S2744 [6MR]

Reports by conference committees

Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 543), H11761-H11805 [26NO]

Resolution Trust Corp. Funding (S. 419), H1843-H1846 [19MR]

Reports filed

Consideration of H.R. 6, Recapitalize the Federal Deposit Insurance Fund and Reform the Regulatory and Service Systems: Committee on Rules (H. Res. 264) (H. Rept. 102-278), H8648, H8661 [29OC]

———Committee on Rules (H. Res. 266) (H. Rept. 102-281), H8786 [30OC]

Consideration of H.R. 2094, Requirement of Least-Cost Resolution of Insured Depository Institutions: Committee on Rules (H. Res. 277) (H. Rept. 102-309), H9699 [12NO]

Consideration of H.R. 3768, Recapitalization of the Federal Deposit Insurance Fund and Reform of the Regulatory and Service Systems: Committee on Rules (H. Res. 289) (H. Rept. 102-342), H10722 [20NO]

———Committee on Rules (H. Res. 298) (H. Rept. 102-362), H11114 [23NO]

Consideration of S. 419, Resolution Trust Corp. Funding: Committee on Rules (H. Res. 112) (H. Rept. 102-19), H1757 [13MR]

Consideration of the Conference Report on S. 543, Reform of the Deposit Insurance System: Committee on Rules (H. Res. 318) (H. Rept. 102-406), H11760, H11885 [26NO]

Disclosure by Financial Institutions of Interest Rates Payable and Fees Assessable Relative to Deposit Accounts: Committee on Banking, Finance and Urban Affairs (H.R. 2654) (H. Rept. 102-202), H6538 [12SE]

Federal Depository Institution Regulatory Enforcement Actions Against Money Laundering: Committee on Banking, Finance and Urban Affairs (H.R. 26) (H. Rept. 102-28), H1912 [20MR]

Least-Cost Resolution of Insured Depository Institutions: Committee on Banking, Finance and Urban Affairs (H.R. 2094), H9579 [7NO]

Nominations: Committee on Banking, Housing, and Urban Affairs, S14975 [22OC]

Recapitalization of the Federal Deposit Insurance Fund and Reform of the Regulatory and Service Systems: Committee on Banking, Finance and Urban Affairs (H.R. 3768) (H. Rept. 102-330), H10543 [19NO]

———Committee on Banking, Finance and Urban Affairs (H.R. 6) (H. Rept. 102-157), H5743 [23JY]

Recapitalization of the Federal Deposit Insurance Fund and Reform the Regulatory and Service Systems: Committee on Agriculture (H.R. 6) (H. Rept. 102-157), H7550 [7OC]

———Committee on Energy and Commerce (H.R. 6) (H. Rept. 102-157), H7550, H7551 [7OC]

———Committee on Ways and Means (H.R. 6) (H. Rept. 102-157), H6939 [26SE]

———Committee on the Judiciary (H.R. 6) (H. Rept. 102-157), H7551 [7OC]

Reform of Federal Deposit Insurance: Committee on Banking, Housing, and Urban Affairs (S. 543) (S. Rept. 102-167), S14042 [1OC]

Reform of the Deposit Insurance System: committee of conference (S. 543) (H. Rept. 102-407), H11885 [26NO]

Resolution Trust Corp. Funding: committee of conference (S. 419) (H. Rept. 102-27), H1847 [19MR]

———Committee on Banking, Housing and Urban Affairs (S. 419) (S. Rept. 102-13), S1907 [19FE]

Rulings of the Chair

Depository institutions: recapitalize the Federal deposit insurance fund and reform the regulatory and service systems (H.R. 6), H8882, H8890, H8906 [31OC], H9083, H9085 [4NO]

Statements

Banking Legislation: Executive Office of the President, H10754 [21NO]

Comprehensive Deposit Insurance Reform and Taxpayer Protection Act: OMB, S16999 [19NO]

———Representatives Vento, Gonzalez, and Riegle, E4247 [18DE]

———Senator Riegle, S2637-S2644 [5MR]

Disclosure of Information Relative to the Resolution of a Failed Depository Institution by Use of Public Funds: Administrative Conference of the United States, S10372, S10374 [18JY]

———SEC, S10372, S10374 [18JY]

FDIC Improvement Act: Bush Administration, H9805 [13NO]

Federal Regulation of Foreign Bank Operations in the U.S., S18815 [18DE]

Financial Institutions: Representative Duncan, E3233 [3OC]

Financial Institutions Safety and Consumer Choice Act: L. William Seidman, H8906 [31OC]

History Forgotten—President Announces a New Round of Lax Regulation To Make Bankers and Businessmen Happy: Representative Gonzalez, H7811 [11OC]

Interstate Branching for Banks, S16694 [14NO]

Least Cost Resolution to the FDIC insurance fund: Senator Riegle and Representatives Gonzalez and Vento, S18819 [18DE]

Qualified Thrift Lender Test: L. William Seidman, S5163 [25AP]

Recapitalize the Federal Deposit Insurance Fund and Reform the Regulatory and Service Systems: Bush Administration, H8682 [30OC]

Resolution Trust Corp. Refinancing: Dept. of the Treasury, S15529 [30OC]

Savings and Loan Reform Program of President Bush: Nicholas F. Brady, Sec. of the Treasury, H7807 [11OC]

Truth in Savings Act: Richard L.D. Morse, H6763 [24SE]

Summaries

Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 543), S2648-S2650 [5MR], S17365-S17367 [21NO]

Corrections to H.R. 192, Financial Reform and Capital Enforcement Act, E645 [26FE]

Deposit Insurance Protection Act (S. 1461), S9873 [11JY]

Deposit Insurance Reform Act (S. 261), S1167 [24JA]

Depository Institution Public Disclosure Amendment, S8905 [27JN], S9329 [9JY]

Financial Institutions Safety and Consumer Choice Act (H.R. 6), H8909 [31OC]

Tax Treatment of Assistance Given to Federal Financial Savings and Loans Institutions (H.R. 1135), E687 [28FE]

Tables

Bank insurance fund, S16585 [13NO]

Expanded scope of deposit insurance coverage, H6312 [1AU]

Highest retail 6-month certificate of deposit yields, H930 [6FE]

Resolution Trust Corp. costs for state-chartered thrifts, H1750 [13MR]

Solvency of Mississippi banks compared to national averages, S16915 [18NO]

State shares of the savings and loan clean-up, E724 [1MR]

Testimonies

Brokered Deposits: Dept. of the Treasury, S17325 [21NO]

———Independent Bankers Association of America, S17325 [21NO]

———Paul A. Volcker, S17325 [21NO]

Dept. of Treasury Reforms Take First Step To Modernize the Financial System: Lowell L. Bryan, S16699-S16701 [14NO]

Resolution Trust Corp. Refinancing: Resolution Trust Corp., S15530 [30OC]

Texts of

H. Con. Res. 261, correct technical errors in enrollment of S. 543, Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, H11864 [26NO]

H. Res. 112, consideration of S. 419, Resolution Trust Corp. funding, H1735 [13MR]

H. Res. 264, consideration of H.R. 6, Financial Institutons Safety and Consumer Choice Act, H8674 [30OC]

H. Res. 266, consideration of H.R. 6, Financial Institutions Safety and Consumer Choice Act, H8796 [31OC]

H. Res. 277, consideration of H.R. 2094, FDIC Improvement Act, H9793 [13NO]

H. Res. 289, consideration of H.R. 3768, recapitalize the Federal deposit insurance fund and reform the regulatory and service systems, H10748 [21NO]

H. Res. 298, insert language of H.R. 3768, in lieu of S. 543, Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, H11031 [23NO]

H. Res. 318, waiving all points of order against conference report on S. 543, Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, H11760 [26NO]

H.R. 6, Financial Institutions Safety and Consumer Choice Act, H8819-H8872 [31OC]

H.R. 2207, Federal Deposit Insurance Fair Assessment Act, H2731 [2MY]

H.R. 2654, Truth in Savings Act, H6759-H6761 [24SE]

H.R. 3315, require Federal regulators to consider employee interests during bank and thrift takeovers, E3026 [12SE]

H.R. 3768, recapitalize the Federal deposit insurance fund and reform the regulatory and service systems, H10768-H10803 [21NO]

S. 261, risk-based premiums for deposit insurance, S1161-S1167 [24JA]

S. 262, use income of Federal Reserve banks reserves to enhance the deposit insurance system, S1170 [24JA]

S. 263, recapitalize the Federal deposit insurance fund and reform the regulatory and service systems, S1172-S1180 [24JA]

S. 280, Deposit Insurance Fairness Act, S1235 [29JA]

S. 293, claims against savings and loan association officers, directors and others responsible for losses, S1309 [30JA]

S. 350, Federal Deposit Insurance Fair Assessment Act, S1587 [5FE]

S. 419, Resolution Trust Corp. funding, S2915 [7MR], H1739 [13MR]

S. 543, Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, S2627-S2637 [5MR], S17910-S17987 [23NO]

S. 583, savings and loan associations bailout, S2841 [6MR]

S. 651, Federal Deposit Insurance Improvements Act, S3279-S3283 [13MR]

S. 713, Financial Institutions Safety and Consumer Choice Act, S3739-S3777 [20MR]

S. 770, require FDIC to insure certain Freedom National Bank deposits, S4122 [22MR]

S. 1461, Deposit Insurance Protection Act, S9872 [11JY]

S. 1896, Resolution Trust Corporation Refinancing Act, S15526-S15528 [30OC]

S. 1943, Resolution Trust Corporation Reform Act, S16259-S16266 [7NO]

S. Con. Res. 83, correct technical errors in enrollment of S. 543, Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, S18617, S18709 [27NO], S18811 [18DE], H11873 [26NO]