MONEY related term(s) Coins

Addresses

Debate Over Savings: Barry Bosworth, E1366 [22AP]

Analyses

Money Laundering Enforcement Act (S. 630), S3091 [12MR]

Money Laundering Improvements Act (S. 1665), S12238-S12243 [2AU]

Articles and editorials

Congress Can Shed Light on Dark Corners of Credit Card Industry, S17374 [21NO]

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]

On the Money—$1 Coin Could Help Cut Bloated Budget, E3913 [19NO]

Third Deficit, E1399-E1401 [23AP]

Bills and resolutions

Coins: importation of gold coins from Soviet Union (see S. 1816, S14588 [8OC])

———mint and circulate $1 coin (see S. 844, S4612 [17AP]; H.R. 1245, H1414 [5MR])

———modernize designs (see S. 198, S439 [14JA])

———modernize U.S. circulating coin designs (see H.R. 2636, H4549 [13JN])

Credit cards: interest rate ceiling (see H.R. 3769, H10268 [14NO])

Depository institutions: access to basic banking services (see S. 415, S1790 [7FE])

———access to check cashing services (see S. 414, S1790 [7FE])

———Federal enforcement of money laundering (see H.R. 950, H1023 [19FE])

Economy: encourage commercial financial liquidity (see H.J. Res. 369, H9493 [6NO])

FAA: notification of law enforcement officials of discoveries of controlled substances and large sums of money (see H.R. 3890, H10930 [22NO])

Federal Open Market Advisory Committee: establish (see S. 1611, S11807 [1AU])

Financial institutions: check cashing procedures at the Sergeant at Arms Bank of the House of Representatives (see H. Res. 224, H6720 [23SE])

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

———money laundering penalties (see S. 305, S1294 [30JA]; S. 630, S3021 [12MR])

FRS: development of a design for Federal Reserve notes (see H.R. 2160, H2684 [1MY])

———modernize (see H.R. 1130, H1278 [27FE])

———zero inflation monetary policy (see H.J. Res. 24, H61 [3JA])

Gold standard: resume (see H.R. 2509, H3804 [3JN])

Government: resumption of gold standard (see H.R. 2601, H4215 [10JN])

Investments: standardized methods of calculation of yields and disclosure of costs associated with certain accounts (see S. 817, S4455 [16AP])

Law enforcement: compile information concerning U.S. currency confiscations in connection with certain drug offenses (see H.R. 2310, H2962 [13MY])

Money Laundering Improvements Act: enact (see S. 1665, S12182 [2AU])

Letters

Credit card interest rate ceiling: Federal Reserve Board, S16908 [18NO]

Remarks in House

Coins: modernize U.S. circulating coin designs (H.R. 2636), H4539 [13JN]

Credit cards: interest rate ceiling, E3921 [19NO]

———interest rate ceiling (H.R. 3769), H10204 [14NO], H10485 [19NO], E3974 [22NO]

Credit unions: tribute to Copperweld Steel Federal Credit Union, E766 [5MR]

Depository institutions: increase enforcement actions against money laundering (H.R. 26), H4192-H4207 [10JN], E2185 [13JN]

Economy: encourage commercial financial liquidity (H.J. Res. 369), E3988 [22NO]

———reformation of monetary system, H2285-H2293 [17AP]

Financial institutions: check cashing procedures at the Sergeant at Arms Bank of the House of Representatives (H. Res. 224), H6694 [23SE]

———money laundering penalties, H898 [6FE]

———tax incentives for savings, H1330 [4MR]

FRS: modernize (H.R. 1130), E649 [27FE], E682 [28FE]

Law enforcement: compile information concerning U.S. currency confiscations in connection with certain drug offenses (H.R. 2310), E1846 [20MY]

Remarks in Senate

Coins: dollar coins, S17377 [21NO]

———importation of gold coins from Soviet Union (S. 1816), S14588, S14589 [8OC]

———mint and circulate $1 coin (S. 844), S4627, S4646 [17AP]

Courts: reporting requirements of bail posting in excess of $10,000 in certain cases, S8859 [27JN]

Credit cards: interest rate ceiling, S16889, S16908, S16921, S16927, S16928-S16931, S16936 [18NO], S17302, S17374, S17388, S17389 [21NO], S17530, S17531 [22NO]

Depository institutions: access to basic banking services (S. 415), S1830 [7FE]

———access to check cashing services (S. 414), S1830 [7FE]

———increase enforcement actions against money laundering (H.R. 26), placed on calendar, S17901 [23NO]

Federal Open Market Advisory Committee: establish (S. 1611), S11808 [1AU]

Financial institutions: money laundering penalties (S. 305), S1317 [30JA], S1631 [5FE]

———money laundering penalties (S. 630), S3089 [12MR]

Investments: standardized methods of calculation of yields and disclosure of costs associated with certain accounts (S. 817), S4456 [16AP]

Money Laundering Improvements Act: enact (S. 1665), S12235 [2AU]

Soviet Union: importation of gold coins (S. 1816), S14588, S14589 [8OC]

Reports filed

Federal Depository Institution Regulatory Agencies Enforcement Actions Against Money Laundering: Committee on Foreign Affairs (H.R. 26) (H. Rept. 102-28), H3622 [23MY]

Texts of

H.R. 26, depository institutions' increase of enforcement actions against money laundering, H4192-H4203 [10JN]

H.R. 2310, Drug Cash Information Act, E1846 [20MY]

S. 305, money laundering penalties for financial institutions, S1631-S1635 [5FE]

S. 630, Money Laundering Enforcement Act, S3090 [12MR]

S. 1611, Monetary Policy Reform Act, S11810 [1AU]

S. 1665, Money Laundering Improvements Act, S12236-S12238 [2AU]

S. 1816, importation of gold coins from the Soviet Union, S14589 [8OC]