FINANCIAL INSTITUTIONS
Addresses
Loans and Credit Assistance to Certain Homeowners and Small Businesses: Terrence Murray, Fleet National Bank, S1321 [10FE]
Amendments
Agriculture: ability of banks for cooperatives to finance exports (H.R. 4379), H10327 [29SE]
Banks and banking: interstate banking and branching (S. 1963), S4768 [25AP], S4801, S4803, S4807, S4808, S4811, S4818, S4819, S4900, S4901, S4902 [26AP]
Clinton, President and Hillary Rodham: investigation of involvement in Whitewater Estates development and Madison Guaranty (S. Res. 229), S7082 [16JN], S7173 [21JN]
Foreign countries: treatment of U.S. banks (H.R. 4926), H10413, H10414 [30SE]
Urban areas: assist community development institutions (S. 1275), S3044, S3047, S3055, S3058, S3059, S3063, S3082, S3085, S3088, S3089, S3090, S3093 [16MR], S3119, S3121, S3122, S3125, S3162, S3163, S3164, S3167, S3169, S3170, S3171, S3176, S3178, S3257, S3258, S3259, S3266, S3273, S3277, S3278 [17MR]
Veterans: revise the home loan program (S. 1626), S6619 [8JN]
Analyses
Farm Credit System Agricultural Export and Risk Management Act (H.R. 4379), H10324-H10326 [29SE]
Federal Regulation of Banking Derivative Activities (H.R. 3748), H76-H78 [26JA]
Appointments
Conferees: H.R. 3474, Community Development, Credit Enhancement, and Regulatory Improvement Act, S3442 [22MR], S6295 [24MY], H2614 [21AP], H3880 [23MY]
———H.R. 3841, Interstate Banking Efficiency Act, S5404 [9MY], H3305 [12MY], H4101 [26MY]
Articles and editorials
At the Fed, Dousing Unlit Fires, S12226 [19AU]
Bad Investment? Only Politics? No—Whitewater Is Much More, E456 [16MR]
Bank Helps Homeless Veterans by Letting Them Open Accounts, S8434 [1JY]
Bill and Hillary at the Trough, H2162 [24MR]
Censorship, Gonzalez Style, S9977 [28JY]
Congress and Whitewater, S7193 [21JN]
Congress Has Whitewater Role, E468 [17MR]
Conservative Hands Out Volumes on Whitewater, S3144 [17MR]
Country Lawyer, Taking a Swing at Goliath, H7079 [8AU]
Cross Guarantees—A Horse of a Different Color, E2233-E2236 [8OC]
Darker Side of Whitewater?, E524 [23MR]
Employee Fund at Arco Posts Derivatives Loss, S9177 [18JY]
False Whitewater Claim, E458 [16MR]
Fannie Mae To Open Twin Cities Office as Part of Plan To Boost Home Buying, E2093 [6OC]
Fannie Mae—A $1 Trillion Promise To House 10 Million, E2093 [6OC]
Fiske Gets Off to Fast Start in Whitewater Probe By Moving Forward Aggressively on All Fronts, S3914 [25MR]
Fiske Hangout, S9977 [28JY]
Fool for Scandal—What the Times Didn't Tell You About Whitewater, S14941-S14944 [7OC]
For P.&G., A Bet That Backfired, S9175 [18JY]
Foster File Shocker, E394 [9MR]
Fresh Questions Making Whitewater an Affair Hard To Forget, S3913 [25MR]
Friend of Court Is Foe of Clinton—Starr Mulls Brief Against Immunity, H7081 [8AU]
Goldwater Tells GOP To Get Off Clinton's Back, S3145 [17MR]
Goldwater—Get Off President's Back, S3143 [17MR]
Greenspan Glansnost—Fed Springs a Leak—Gonzalez Unearths Transcripts; Donaldson Quaffs Rooftop Beers, H652 [23FE]
Greenspan Goofs Again, H323 [8FE]
Help Greenspan, Commit to Gold, S11908 [17AU]
How To Investigate Whitewater, S2570, S2610 [9MR]
Insiders-Only IPO Would Lower Net Worth of a Milwaukee Mutual, S179 [26JA]
Lasater Affair—Ghosts of Carelessness Past, S6366-S6368 [25MY]
Lending Strength to Neighborhoods, E110 [3FE]
Mortgage Derivatives Claim Victims Big and Small, S9176 [18JY]
Mr. Nussbaum Goes—Not the Mess, S2362 [7MR]
Mr. Starr's Duty To Resign, S12022 [18AU]
Mrs. Clinton Meets the Press, S5816 [17MY]
Mrs. Clinton Steps Forward, S5815 [17MY]
N.Y. National Thrives on Family Ties, E1711 [11AU]
Name of the Rose, E596-E601 [24MR]
No Immunity, Just Hearings on Whitewater, S2570 [9MR]
No Immunity, No Problem, S2874 [11MR]
No Wonder They Are Confused, H883-H885 [28FE]
Not Criminal, Just Reprehensible, S8329 [1JY]
Questions Henry Gonzalez Doesn't Want You to Hear, E1605 [29JY]
Raid on America's Pension Funds, E2248 [8OC]
Rapids of Whitewater, S2874 [11MR]
Repairing the White House Mess, S2362 [7MR]
Republicans Hold Up Tigert's FDIC Nomination Over Whether She Is a Friend of the Clintons, S13976 [4OC]
Ricki Tigert—No Clinton Crony, S13906 [3OC]
Rose Firm Shreds Whitewater Records, S1231 [9FE]
Running for Cover on Whitewater, S7177, S7186, S7196 [21JN]
Should Auld Connections Be Forgot, S13981 [4OC]
Slovenly White House Ethics, S2019 [28FE], E315 [2MR]
Starr, Fiske Meet as Democrats Continue To Protest Appointment, H8567 [17AU]
Starr Plans To Stay Active at Kirkland & Ellis, S12022 [18AU]
Tax Documents Raise New Questions on Whitewater, S5816 [17MY]
Time To End Whitewater Hearings, H6460 [29JY]
Treasury Official Urged 2d Inquiry—Regulator's Request for Look at Failed S&L Is Said To Have Been Rejected, S3040 [16MR]
Very Risky Business, S14946-S14948 [7OC]
White House Talk Sinks Bond Prices—Clinton-Greenspan Meeting Starts Rumors, H1759 [21MR]
Whitewater Estates Development Investigation, H1327 [15MR]
Whitewater Issues, H9297 [20SE]
Whitewater Recusal, E315 [2MR]
Bills and resolutions
Agriculture: ability of banks for cooperatives to finance exports (see S. 2298; H.R. 4379), S9242 [19JY], H3223 [10MY]
Banks and banking: interstate banking and branching (see S. 1963; H.R. 3841), S3550 [23MR], H500 [10FE]
———interstate banking and branching (H.R. 3841), consideration of conference report (see H. Res. 505), H6762 [3AU]
California: provide flexibility to depository institutions and regulators to facilitate recovery from earthquake damages (see H.R. 3799), H287 [3FE]
Clinton, President and Hillary Rodham: House resolution of inquiry to the President and certain executive departments relative to the Whitewater Estates development and Madison Guaranty (see H. Res. 360), H501 [10FE]
———investigation of involvement in Whitewater Estates development and Madison Guaranty (see S. Res. 229), S7066 [16JN]
Colleges and universities: extend the cohort default rate exemption for historically Black and Native American colleges (see S. 2004; H.R. 4025), S3954 [25MR], H1323 [11MR]
Commission on International Coordination of Financial Regulation: establish (see H.R. 4261), H2582 [20AP]
Committee on Banking, Housing, and Urban Affairs (Senate): establish subcommittee to investigate President and Hillary Rodham Clinton's involvement in Whitewater Estates development and Madison Guaranty (see S. Res. 217), S6392 [25MY]
Committees of the House: commence hearings into President and Hillary Rodham Clinton's involvement in Whitewater Estates development and Madison Guaranty (see H. Res. 437), H3964 [24MY]
Courts: clarify the statute of limitations for actions brought by the FDIC and the Resolution Trust Corp. as conservator or receiver (see S. 2021), S4334 [14AP]
Credit: availability of credit to businesses in areas of economic distress (see H.R. 4766), H5760 [14JY]
———civil penalties for unlawful billing under a consumer credit plan (see H.R. 4629), H4883 [22JN]
Credit cards: interest rates (see H.R. 4132), H1995 [24MR]
Depository Institution Management Interlocks Act: extend certain exemptions (see H.R. 3959), H1057 [3MR]
Depository institutions: administrative requirements (H.R. 3474), consideration of conference report (see H. Res. 506), H6762 [3AU]
———conversion of savings associations and banks from mutual form to stock form (see S. 1801), S176 [26JA]
———encourage competitive and innovative services for consumers, business, and governments (see H.R. 4956), H8052 [12AU]
———include in financial reports information on derivative financial instruments (see H.R. 4170), H2217 [12AP]
———prohibit FDIC insured institutions from imposing fees on deposits of rolled coins by individuals under a certain age (see H.R. 5051), H9223 [19SE]
Dept. of Agriculture: repayment of loans made by private lenders for development of multifamily rental housing for low- and moderate-income families in rural areas (see H.R. 4445), H3681 [18MY]
Dept. of HUD: reform the single family mortgage insurance program (see H.R. 4390, 4484), H3278 [11MY], H3963 [24MY]
Dept. of the Treasury: establish the Office of Personal Savings Promotion (see H.R. 3908), H865 [24FE]
Disasters: ease certain regulations on financial institutions to facilitate recoveries (see S. 2430), S12619 [25AU]
District of Columbia: tax treatment and location of certain Federal agencies (see H.R. 3861), H500 [10FE]
Economy: loan guarantees and programs for businesses with potential for growth and economic development (see H.R. 3853), H500 [10FE]
Executive Office of the President: convene a White House Conference on Savings (see H. Con. Res. 211), H865 [24FE]
FDIC: authorize noncompetitive, career or career-conditional appointments for employees who are separated due to relocation, downsizing or the termination of the RTC (see H.R. 5090), H9600 [23SE]
———exclude certain bank products from the definition of a deposit for FDIC insurance purposes (see S. 2510, 2548), S14478 [6OC], S14830 [7OC]
———protection from dilution of bank loans or other assets by secret side agreements (see H.R. 4146), H1995 [24MR]
Federal Banking Commission: consolidate supervision of all insured depository institutions (see S. 1895), S2415 [7MR]
FmHA: improve the administration of claims and obligations (see S. 1930), S2963 [15MR]
———shift unused funds to farm ownership, operating, or emergency loan programs (see S. 2468), S13449 [27SE]
———use of attorneys to collect claims and obligations under farm loan programs (see H.R. 4139), H1995 [24MR]
Foreign countries: treatment of U.S. banks (see H.R. 4926), H7299 [9AU]
———treatment of U.S. banks (H.R. 4926), consideration (see H. Res. 543), H9599 [23SE]
FRS: impact of interest rates on economic conditions (see S. Res. 253), S12619 [25AU]
Government regulations: depository institution service corporations (see H.R. 4097), H1780 [21MR]
———Federal regulation of derivatives activities (see S. 2123, 2291; H.R. 3748, 4503), S5828 [17MY], S9170 [18JY], H83 [26JA], H4164 [26MY]
Housing: grants for economic development activities relative to certain loan guarantees (see H.R. 3793), H286 [3FE]
Insurance: self-regulating system of insuring deposits (see H.R. 5227), H11200 [6OC]
Inter-American Development Bank: U.S. contribution (see S. 2220), S7241 [21JN]
National Savings Month: designate (see H. Res. 403), H2218 [12AP]
Native Americans: create the Native American Financial Services Organization to improve economic and housing conditions (see S. 2487), S13852 [30SE]
RTC: require competitive procedures for procuring property and services (see H.R. 5251), H11427 [7OC]
Rural areas: credit and financial services to residents, public services, and businesses (see H.R. 4129), H1995 [24MR]
SEC: procedures for adopting accounting principles used in the preparation of financial statements (see S. 2525), S14478 [6OC]
———supervision and regulation of financial institution derivative product activities (see H.R. 4745), H5655 [13JY]
———Supreme Court decision in Central Bank of Denver v. First Interstate Bank of Denver (see S. 2306), S9446 [21JY]
Securities: permit refunding of certain bonds (see H.R. 4397), H3278 [11MY]
Small business: authorize appropriations for loans to concerns detrimentally affected by defense reductions (see H.R. 4026), H1323 [11MR]
———establish accredited lenders program (see S. 2235), S7560 [23JN]
Taxation: penalty-free withdrawals from retirement plans for disaster-related expenses (see H.R. 3762), H203 [2FE]
———penalty-free withdrawals from retirement plans for unemployed individuals (see H.R. 5020), H9012 [23AU]
Territories: representation of Guam and Virgin Islands on Federal home loan bank boards (see H.R. 4076), H1539 [17MR]
Biographies
Starr, Kenneth W., H7079 [8AU]
Brochures
Consensus for Change—Final Report of the Global Policy Project, E1675 [8AU]
Chronologies
Clinton administration activities relative to the investigation of Whitewater Estates development and Madison Guaranty, H2006-H2008 [24MR]
Cloture motions
Tigert, Ricki Rhodarmer: nomination to be Chairperson of the FDIC Board of Directors, S13911 [3OC]
Descriptions
Loans and credit assistance to certain homeowners and small businesses: Fleet National Bank, S1321 [10FE]
Documents
Clinton Administration Activities Relative to the Investigation of Whitewater Estates Development and Madison Guaranty, H2006 [24MR]
———James B. McDougal, H2006, H2017 [24MR]
Registration of Fictitious Name for Madison Financial Corp.: James B. McDougal, H2006 [24MR]
RTC Oversight Board, S3136 [17MR]
Factsheets
Appointment of Kenneth W. Starr as Independent Counsel Relative to Investigation of Whitewater Estates Development and Madison Guaranty, H7080 [8AU]
Letters
Accountability of Federal Reserve Board relative to interest rates: several Members of Congress, S4829 [26AP]
Bank and Thrift Statute of Limitations Clarification Act: Andrew C. Hove, Jr., FDIC, S4347 [14AP]
Bank Insurance Fund and Depositor Protection Act: Andrew C. Hove, Jr., FDIC, S14481 [6OC], S14858 [7OC]
———Committee on Banking, Housing, and Urban Affairs (Senate), S14483 [6OC]
———Eugene A. Ludwig, Comptroller of the Currency, S14481-S14483 [6OC], S14857 [7OC]
———Senator Bryan, S14859 [7OC]
———Senator D'Amato, S14859 [7OC]
———Senator Dodd, S14859 [7OC]
———Senator Faircloth, S14859 [7OC]
———several Senators, S14480 [6OC]
Clinton administration activities relative to the investigation of Whitewater Estates development and Madison Guaranty: C.J. Giroir, Jr., Rose Law Firm, H2013 [24MR]
———James B. McDougal, H2014 [24MR]
———Jonathan L. Fiechter, Office of Thrift Supervision, S7182 [21JN]
———L. Jean Lewis, RTC, H2011 [24MR]
———Michael E. Caron, RTC, H2012 [24MR]
———Paul J. Casey, Dept. of Justice, H2011 [24MR]
———Representative Gingrich, H1061, H1062 [7MR]
———Representative Gonzalez, Committee on Banking, Finance and Urban Affairs (House), H1792 [22MR], H2015, H2016 [24MR]
———Representative Leach, Committee on Banking, Finance and Urban Affairs (House), H1083 [8MR], H2014, H2015, H2018-H2020 [24MR]
———Representative Michel, H1083 [8MR]
———Representative Sam Johnson, H1786 [22MR]
———Representatives Michel and Gingrich, S7236 [21JN]
———Robert B. Fiske, Jr., S2613 [9MR], S2875 [11MR], H1090 [9MR]
———Robert B. Fiske, Jr., Dept. of Justice, S6674 [9JN]
———Senator Dole, S6692, S6693, S6694 [9JN]
———Senator Specter, Committee on Appropriations (Senate), S6919 [15JN]
———several Representatives, H2017 [24MR]
———several Senators, S2329 [3MR], S11085 [10AU]
Excusal from duties as a conferee to H.R. 3841, Interstate Banking Efficiency Act: Representative Brooks, H4101 [26MY]
Expiration of statute of limitations in civil investigation against Madison Guaranty: Roger C. Altman, RTC, S632 [2FE], S909 [4FE]
———several Senators, S359 [28JA]
Extend the default rate exemption for historically Black and Native American colleges: Robert H. Atwell, American Council on Education, S3934 [25MR]
Fair trade in financial services: Lloyd Bentsen, Sec. of the Treasury and Michael Kantor, U.S. Trade Representative, S3046 [16MR]
Farm Credit System Agricultural Export and Risk Management Act: Dorothy L. Nichols, Farm Credit Administration, H10324 [29SE]
Farmers Home Administration Improvement Act: James S. Gilliland, Dept. of Agriculture, H2615 [21AP]
Federal Banking Commission: Lloyd Bentsen, Sec. of the Treasury, S2422 [7MR]
Federal regulation of banking derivatives: Representative Gonzalez, Committee on Banking, Finance and Urban Affairs, H10437, H10438 [30SE]
Federal Reserve System Accountability Act: Alan Greenspan, FRS, H3353 [16MY]
———Representative Gonzalez, Committee on Banking, Finance, and Urban Affairs (House), H3352 [16MY]
FRS minority hiring practices: Representative Gonzalez, Committee on Banking, Finance and Urban Affairs (House), H322 [8FE]
Impact of interest rates on economic conditions: Alan Greenspan, FRS, S6104 [19MY]
———Senator DeConcini, S13577 [28SE]
———several Members of Congress, H3275 [11MY]
Interstate banking and branching: Ballard W. Cassady, Jr., Kentucky Bankers Association, S4815 [26AP]
———Bradley L. Barrett, Tennessee Bankers Association, S4816 [26AP]
———Daniel W. Yohannes, S4814 [26AP]
———Donald A. Booth, Michigan Bankers Association, S4815 [26AP]
———H.C. Carvill, Arkansas Bankers Association, S4813 [26AP]
———Harold A. Stones, Kansas Bankers Association, S4814 [26AP]
———Harry J. Argue, Wisconsin Bankers Association, S4817 [26AP]
———Jeffrey J. Rodman, South Dakota Bankers Association, S4816 [26AP]
———Jerry W. Spencer, Alabama Bankers Association, S4813 [26AP]
———Kenneth A. Guenther, Independent Bankers Association of America, S4813 [26AP]
———McKinley W. Deaver, Mississippi Bankers Association, S4815 [26AP]
———Michael Van Buskirk, Ohio Bankers Association, S4815 [26AP]
———Neil Milner, Iowa Bankers Association, S4814 [26AP]
———Roger M. Beverage, Oklahoma Bankers Association, S4816 [26AP]
———Thomas A. Winner, West Virginia Bankers Association, S4817 [26AP]
———Tommy G. Thompson, Governor of Wisconsin, S4807 [26AP]
———Walter C. Ayers, Virginia Bankers Association, S4816 [26AP]
———William H. King, Indiana Bankers Association, S4814 [26AP]
Interstate Banking Efficiency Act: John L. Bley, Washington Dept. of Financial Institutions, S12786 [13SE]
———Jonathan L. Fiechter, Dept. of the Treasury, S12770 [13SE]
———several Senators, S12770 [13SE]
Investigation of financial activities of President and Hillary Rodham Clinton: Robert B. Fiske, Jr., S6897, S6902 [15JN]
Limit on annual asset growth of FDIC-insured nonbank banks: Frank N. Newman, Dept. of the Treasury, S3159 [17MR]
Madison Savings and Loan investigation: several senators, S1130 [8FE]
Native American Financial Services Organization Act: Henry G. Cisneros, Sec. of HUD, S13862 [30SE]
Nomination of Ricki Rhodarmer Tigert to be Chairperson of the FDIC Board of Directors: James A. Renick, FDIC, S13983 [4OC]
———James B. Watt, Conference of State Bank Supervisors, S13907 [3OC]
———Ken K. Schneck, Madison Guaranty, S13983 [4OC]
———Kenneth A. Guenther, Independent Bankers Association, S13906 [3OC]
———Paul A. Jeddeloh, Madison Guaranty, S13982 [4OC]
———Ricki Rhodarmer Tigert, S13982 [4OC]
———Robert Rusbuldt, Independent Insurance Agents of America Inc., S13907 [3OC]
———William M. Isaac and John G. Heimann, S13906 [3OC]
———several Senators, S13909 [3OC], S13975 [4OC]
Nomination of Robert B. Fiske, Jr., to be independent counsel relative to investigation of Whitewater Estates development and Madison Guaranty: Senator Faircloth, S8343 [1JY]
Physical currency movements and capital flows: Representative Gonzalez, H2929 [2MY]
Regulation and soundness of financial institution derivative products and hedge funds: Representative Gonzalez, Committee on Banking, Finance and Urban Affairs (House), H2156, H2157 [24MR]
Statute of limitations for actions brought by the FDIC and the RTC as conservator or receiver: Andrew C. Hove, Jr., FDIC, S4805 [26AP]
Trade school revenue relative to student financial aid programs: James B. Thomas, Jr., Dept. of Education, H5327 [29JN]
U.S. contribution to the Inter-American Development Bank: Jean E. Hanson, Dept. of the Treasury, S7249 [21JN]
Washington Aqueduct financing: Brian M. O'Connor, S5652 [12MY]
———Mary Margaret Whipple, S5652 [12MY]
———Sharon Pratt Kelly, S5652 [12MY]
Webster Hubbell's Dept. of Justice duties and responsibilities relative to investigation of Whitewater Estates development and Madison Guaranty: Representative Gingrich, H1061 [7MR]
Lists
Documentation supporting the Clinton's involvement in Whitewater Estates development and Madison Guaranty, H2005 [24MR]
Institutions with which the Federal Bank of New York has transacted foreign exchange business, H3354 [16MY]
Newspaper headlines relative to the Madison Savings and Loan investigation, S2330 [3MR]
Questions relative to President and Hillary Rodham Clinton's involvement in Whitewater Estates development and Madison Guaranty, S3880 [25MR]
Use of third parties by national banks to provide banking services, S4820 [26AP]
Memorandums
Clinton Administration Activities Relative to the Investigation of Whitewater Estates Development and Madison Guaranty: Jack Ryan, RTC, H2013 [24MR]
———James B. McDougal, H2014, H2017 [24MR]
———James R. Dudine, RTC, H2013 [24MR]
———Julie F. Yanda, RTC, H2013 [24MR]
———L. Jean Lewis, RTC, S7179 [21JN], H2009, H2010, H2011, H2012, H2013 [24MR]
———L. Richard Iorio and Lee Ausen, RTC, H2008 [24MR]
———L. Richard Iorio, RTC, H2008, H2011 [24MR]
Contact With Ricki Rhodarmer Tigert Relative to Recusal From Whitewater Investigation: David Gergen, Executive Office of the President, S13908 [3OC], S13977 [4OC]
Federal Reserve System Accountability Act (H.R. 28): Ken Guenther, H899 [1MR]
Interstate Banking Efficiency Act: Carolyn B. Lieberman, Dept. of the Treasury, S12770 [13SE]
———Doug Johnson and Wilbert Bascom, S12783 [13SE]
Nomination of Ricki Rhodarmer Tigert To Be Chairperson of the FDIC Board of Directors: Andrew C. Hove, Jr., FDIC, S13983 [4OC]
———James A. Renick, FDIC, S13983 [4OC]
Messages
Federal Prevailing Rate Advisory Committee: President Clinton, S6856 [14JN], H4403 [14JN]
Pamphlets
You Qualify for a Guaranteed Increase in Your Loan: Steven Burns, Financial Enterprises Corp., S3058 [16MR]
Papers
Physical Currency Movements and Capital Flows: John F. Wilson, IMF, H2927-H2929 [2MY]
Press releases
FRS minority hiring practices: Committee on Banking, Finance and Urban Affairs (House), H323 [8FE]
Programs
Federal Reserve Bank of Atlanta Conference, Grand Bay Hotel, Miami, FL, H401 [9FE]
Questions and answers
Nomination of Ricki Rhodarmer Tigert to be Chairperson of the FDIC Board of Directors: Bernard Nussbaum, Executive Office of the President, S13978 [4OC]
———Beth Nolan, Executive Office of the President, S13978 [4OC]
———Jean Hansen, Dept. of the Treasury, S13978 [4OC]
———Joel Klein, Executive Office of the President, S13978 [4OC]
Remarks in House
Agriculture: ability of banks for cooperatives to finance exports (H.R. 4379), H10323-H10328 [29SE], E896 [11MY]
Banks and banking: interstate banking and branching (H.R. 3841), H1851-H1865 [22MR], E1740 [16AU]
———interstate banking and branching (H.R. 3841), conference report, H6774-H6782 [4AU]
———interstate banking and branching (H.R. 3841), consideration of conference report (H. Res. 505), H6773 [4AU]
Boston, MA: tribute to Mellon Bank's initiative to provide low-income housing loans, E110 [3FE]
Bucheit International, Inc.: investigation, E2143 [6OC]
Clinton, President: legal defense fund relative to investigation of involvement in Whitewater Estates development and Madison Guaranty, H6707 [3AU]
———State of the Union Message, H50 [26JA]
Clinton, President and Hillary Rodham: House resolution of inquiry to the President and certain executive departments relative to the Whitewater Estates development and Madison Guaranty (H. Res. 360), H484 [10FE]
———investigation of involvement in Whitewater Estates development and Madison Guaranty, H18 [25JA], H91-H95 [1FE], H160, H164, H170 [2FE], H209 [3FE], H362, H363 [9FE], H1001, H1003, H1005 [3MR], H1061, H1064 [7MR], H1070, H1071, H1076, H1082 [8MR], H1089, H1090, H1092, H1093 [9MR], H1257, H1258 [11MR], H1325, H1326, H1328, H1329, H1330 [15MR], H1348, H1349, H1351 [16MR], H1446, H1448, H1450, H1451, H1527, H1528, H1532-H1538 [17MR], H1544, H1549-H1555 [18MR], H1558 [21MR], H1786, H1790, H1791, H1792, H1793, H1794, H1809-H1814, H1879-H1884 [22MR], H1901, H1903, H1904, H1905 [23MR], H1959, H1965, H1966, H1999-H2005, H2161 [24MR], H2179 [12AP], H2224 [13AP], H2259 [14AP], H2624, H2625 [21AP], H3282, H3283, H3284 [12MY], H3693 [19MY], H3896 [24MY], H4079 [25MY], H4285-H4290 [9JN], H4725 [21JN], H5449 [30JN], H5532 [12JY], H5557 [13JY], H5956 [21JY], H6109 [22JY], H6208 [26JY], H6258 [27JY], H6384, H6442 [28JY], H6458, H6459, H6460, H6461 [29JY], H6707 [3AU], H7032 [5AU], H7208, H7276 [9AU], H8464-H8468 [16AU], H8600, H8604 [18AU], H9295-H9298 [20SE], H9999, H10001-H10003 [28SE], E315 [2MR], E458 [16MR], E468 [17MR], E524, E531 [23MR], E588-E592 [24MR], E2363-E2365 [30NO]
Colleges and universities: extend the cohort default rate exemption for historically Black and Native American colleges (H.R. 4025), H1314 [11MR], E429 [11MR]
———extend the cohort default rate exemption for historically Black and Native American colleges (S. 2004), H2192-H2196 [12AP], E679 [15AP]
Commercial banks: executive salaries, H1160 [10MR]
Commission on International Coordination of Financial Regulation: establish (H.R. 4261), H2619-H2621 [21AP], H2923-H2926 [2MY]
Committee on Banking, Finance and Urban Affairs (House): RTC oversight hearings, H1999-H2005 [24MR], H3380 [17MY]
Credit: availability of credit to businesses in areas of economic distress (H.R. 4766), E1479 [15JY]
Credit cards: interest rates (H.R. 4132), E559 [24MR]
Crime: enforcement of anti-money-laundering laws (H.R. 3235), H1558-H1564 [21MR], E505 [22MR]
Cutler, Lloyd: redaction of documents supplied to congressional committees relative to investigation of Whitewater Estates development and Madison Guaranty, H6985 [5AU]
Dade County, FL: tribute to the special hurricane initiative project for promotion of home ownership, E178 [10FE]
Depository institutions: administrative requirements (H.R. 3474), E1672 [8AU]
———administrative requirements (H.R. 3474), conference report, H6782-H6797 [4AU]
———administrative requirements (H.R. 3474), consideration of conference report (H. Res. 506), H6773, H6774 [4AU]
———encourage competitive and innovative services for consumers, business, and governments (H.R. 4956), H8042 [12AU]
———include in financial reports information on derivative financial instruments (H.R. 4170), H2202-H2208 [12AP], H2923-H2926 [2MY]
District of Columbia: tax treatment and location of certain Federal agencies (H.R. 3861), E170 [10FE]
Education: simplify the delivery of student loans and provide a variety of repayment plans (H.R. 2055), E2047 [4OC]
———student loan reform, H9104-H9107 [13SE]
———trade school revenue relative to student financial aid programs, H5322-H5334 [29JN]
FDIC: protection from dilution of bank loans or other assets by secret side agreements (H.R. 4146), E567 [24MR]
Federal Credit Union Act: anniversary, E1381 [30JN]
FmHA: improve the administration of claims and obligations (S. 1930), H2614 [21AP]
Foreign countries: treatment of U.S. banks (H.R. 4926), H10409-H10415 [30SE], E2037 [3OC]
———treatment of U.S. banks (H.R. 4926), consideration (H. Res. 543), H10320-H10323 [29SE]
FRS: disclosure of certain Federal Open Market Committee decisions (H.R. 587), H294 [7FE], H1314-H1318 [11MR]
———Federal Open Market Committee disclosure of certain decisions, H1344 [15MR]
———impact of interest rates on economic conditions, H2845, H2849 [28AP], H3275 [11MY], H3527, H3669 [18MY], H3897 [24MY], H8605 [18AU], H9032 [12SE], H9420 [21SE], H9774 [27SE]
———minority hiring practices, H322 [8FE]
———promote accountability, diversity, and public interest, H859 [24FE], H1062 [7MR], H1242 [10MR]
———promote accountability, diversity, and public interest (H.R. 28), H401 [9FE], H652 [23FE], H883 [28FE], H898 [1MR], H979 [2MR], H1544-H1549 [18MR], H1758 [21MR], H1949 [23MR], H3348-H3354 [16MY], H3844-H3847 [23MY]
———transcripts of Federal Open Market Committee meetings, H197 [2FE]
Government regulations: Federal regulation of derivatives activities, H10437 [30SE]
———Federal regulation of derivatives activities (H.R. 3748), H73-H76 [26JA]
———regulation by a single Federal independent regulatory commission (H.R. 1214), H1084 [8MR], H1140 [9MR]
Housing: grants for economic development activities relative to certain loan guarantees (H.R. 3793), E551 [24MR]
Insurance: self-regulating system of insuring deposits (H.R. 5227), E2232 [8OC]
Lending practices: regulation and soundness of derivative products and hedge funds, H2154-H2156 [24MR]
Portales, NM: tribute to Portales National Bank and Valle del Sol (organization) on efforts to create affordable housing, E2169 [7OC]
Real property: use of licensed or certified appraisers for all real estate loans, H4642 [16JN]
RTC: accounting of expenditures, H6125-H6127 [22JY]
———oversight hearings, H401 [9FE]
Rural areas: credit and financial services to residents, public services, and businesses (H.R. 4129), H2159 [24MR]
SEC: supervision and regulation of financial institution derivative product activities (H.R. 4745), E1469-E1471 [15JY]
Starr, Kenneth W.: appointment as independent counsel relative to investigation of Whitewater Estates development and Madison Guaranty, H7078, H7079, H7082, H7186 [8AU], H7208, H7210, H7276-H7279 [9AU], H7301, H7302, H7306 [10AU], H7995, H7996, H7998, H8041, H8045 [12AU], H8565, H8566 [17AU], H8600 [18AU], H8701 [19AU], E1742 [16AU], E1787 [19AU]
Stephanopoulos, George: purchase of commercial real estate, H6565 [2AU]
Treaties and agreements: free trade agreements for financial services, H10413-H10414 [30SE]
World Bank: funding, H4059, H4060 [25MY]
Remarks in Senate
Agriculture: ability of banks for cooperatives to finance exports (H.R. 4379), S14235, S14236 [5OC]
———ability of banks for cooperatives to finance exports (S. 2298), S9250-S9252 [19JY]
AID: credit union international exchange program, S9088 [15JY]
Arab countries: economic boycott of Israel, S9002 [14JY]
Baltimore, MD: anniversary of Kosciuszko Federal Savings Bank, S5473 [10MY], S6420 [25MY]
Banks and banking: interstate banking and branching (H.R. 3841), conference report, S12714 [12SE], S12765-S12773, S12781-S12792 [13SE], S12927 [14SE]
———interstate banking and branching (H.R. 3841), insert language of S. 1963 in lieu, S4821 [26AP]
———interstate banking and branching (S. 1963), S4764-S4770 [25AP], S4796, S4799-S4827 [26AP], S5315 [5MY]
Binghamton, NY: tribute to Binghamton Housing Authortity Residents Community Development Federal Credit Union, S5701 [12MY]
Budget: impact on interest rates, S4379 [14AP]
Chicago, IL: tribute to Beethoven Elementary School Bank-at-School Program, S6778 [10JN]
Clinton, President and Hillary Rodham: investigation of involvement in Whitewater Estates development and Madison Guaranty, S359, S361-S364 [28JA], S490-S492 [1FE], S632, S634 [2FE], S731-S736 [3FE], S908-S910 [4FE], S1024-S1027 [7FE], S1129-S1135 [8FE], S1231 [9FE], S2019, S2020 [28FE], S2328, S2330, S2335 [3MR], S2361, S2363 [7MR], S2435 [8MR], S2569, S2609-S2611, S2613, S2614 [9MR], S2669, S2701-S2703, S2706, S2729-S2731 [10MR], S2850, S2873, S2875-S2877, S2908 [11MR], S2934 [15MR], S3039-S3041, S3042-S3044 [16MR], S3135-S3155, S3161, S3162, S3163 [17MR], S3879, S3910 [25MR], S4326, S4357, S4369-S4372 [14AP], S4794-S4796 [26AP], S5813-S5816 [17MY], S6355-S6372 [25MY], S6890-S6894, S6901, S6902, S6903, S6905, S6908 [15JN], S7236 [21JN], S8329 [1JY], S9976, S9977 [28JY], S11085 [10AU], S14941 [7OC]
———investigation of involvement in Whitewater Estates development and Madison Guaranty (S. Res. 229), S7173-S7196 [21JN], S7395 [22JN]
———investigation of involvement in Whitewater Estates development and Madison Guaranty (S. Res. 229), corrections in engrossment, S7268 [21JN]
Colleges and universities: extend the cohort default rate exemption for historically Black and Native American colleges (S. 2004), S3933, S3934 [25MR]
Committee on Banking, Housing, and Urban Affairs (Senate): establish subcommittee to investigate President and Hillary Rodham Clinton's involvement in Whitewater Estates development and Madison Guaranty, S6673-S6703, S6707, S6764-S6766 [9JN], S6812-S6821 [14JN], S6888 [15JN]
———establish subcommittee to investigate President and Hillary Rodham Clinton's involvement in Whitewater Estates development and Madison Guaranty (S. Res. 217), S6355-S6372, S6414 [25MY]
———investigation of Resolution Trust Corp.'s internal handling of criminal referrals relative to Madison Guaranty, S6894-S6898 [15JN]
Committees of the Senate: commence hearings into President and Hillary Rodham Clinton's involvement in Whitewater Estates development and Madison Guaranty, S6823-S6830 [14JN], S6908-S6935 [15JN]
Community development financial institutions fund: funding, S10511 [3AU]
Corps of Engineers: access to the Federal Financing Bank relative to the Washington Aqueduct, S5652, S5653 [12MY], S9318 [20JY]
Courts: clarify the statute of limitations for actions brought by the FDIC and the RTC as conservator or receiver, S4803-S4806 [26AP]
———clarify the statute of limitations for actions brought by the FDIC and the Resolution Trust Corp. as conservator or reciever (S. 2021), S4347-S4349 [14AP]
———collection of Federal courts fines, S7871 [29JN]
Credit unions: disclosure requirements relative to account insurability, S3171 [17MR]
Crime: enforcement of anti-money-laundering laws, S3059 [16MR]
Depository institutions: administrative requirements (H.R. 3474), conference report, S11039-S11043 [9AU], S11166 [10AU], S11802 [15AU]
———conversion of savings associations and banks from mutual form to stock form (S. 1801), S178-S180 [26JA]
Dept. of Agriculture: loan rate of agricultural products, S1892 [25FE]
Disasters: ease certain regulations on financial institutions to facilitate recoveries (S. 2430), S12671 [25AU]
Economy: association of the dollar with the gold standard, S11908 [17AU]
Education: student loan reform, S763 [3FE]
FDIC: exclude certain bank products from the definition of a deposit for FDIC insurance purposes (S. 2510), S14479, S14483 [6OC]
———exclude certain bank products from the definition of a deposit for FDIC insurance purposes (S. 2548), S14856, S14860 [7OC]
———protection from having bank loans or other assets diluted by secret side agreements (S. 1725), S10874 [5AU]
Federal Banking Commission: consolidate supervision of all insured depository institutions (S. 1895), S2422 [7MR]
Federal Credit Union Act: anniversary, S8922 [13JY]
Federal Open Market Advisory Committee: membership (S. 219), S4235 [13AP]
FHA: mortgage loan limits, S10215 [1AU]
Financial Accounting Standards Board: accounting treatment of stock option compensation of employees (S. Con. Res. 34), S3279 [17MR]
Financial services: fair trade, S3045, S3046 [16MR], S3118, S3120, S3121, S3122 [17MR]
Fiske, Robert B., Jr.: nomination to be independent counsel relative to investigation of Whitewater Estates development and Madison Guaranty, S8343 [1JY]
Fleet National Bank: loans and credit assistance to certain homeowners and small businesses, S1320 [10FE]
FmHA: improve the administration of claims and obligations, S9238 [19JY]
———improve the administration of claims and obligations (S. 1930), S2966 [15MR], S3815 [24MR]
———remove certain limitations on maximum interest rate that may be charged on loans, S4810, S4811 [26AP]
———shift unused funds to farm ownership, operating, or emergency loan programs (S. 2468), S13443 [27SE]
Foreign aid: economic assistance to countries that have expropriated property of U.S. citizens, S474-S476 [1FE]
FRS: Consumer Price Index formula, S12226 [19AU]
———disclosure of certain Federal Open Market Committee decisions, S1350 [10FE]
———identification of Federal Reserve Board members, S4547 [20AP]
———impact of interest rates on economic conditions, S5327 [6MY], S5733 [13MY], S5773 [17MY], S5860 [18MY], S5974, S5983, S6017, S6104, S6105 [19MY], S11317 [11AU], S11792 [15AU], S11840, S11848, S11849 [16AU], S11907, S11942 [17AU], S12240 [22AU], S13379 [27SE], S13577 [28SE], S15381 [1DE]
———impact of interest rates on economic conditions (S. Res. 253), S12632 [25AU]
———impose consumer protections relative to certain mortgage loans, S3044, S3056, S3057 [16MR]
———promote accountability, diversity, and public interest, S4827-S4830 [26AP]
GAO: require report on interstate banking and branching, S4801 [26AP]
Government regulations: Federal regulation of derivatives activities, S14946 [7OC]
———Federal regulation of derivatives activities (S. 2123), S5836 [17MY]
———Federal regulation of derivatives activities (S. 2291), S9171 [18JY]
———insurance sales, S758 [3FE]
———require study to determine public awareness of Federal banking laws, S3169 [17MR]
IMF: anniversary, S12296 [23AU]
Inter-American Development Bank: U.S. contribution (S. 2220), S7248 [21JN]
Investments: claiming of certain distributions of unknown or unreachable owners (S. 1715), S7656 [24JN], S9473 [21JY], S12643 [25AU]
Native Americans: create the Native American Financial Services Organization to improve economic and housing conditions (S. 2487), S13857 [30SE]
New York, NY: tribute to Community Preservation Corp., S12480 [24AU]
———tribute to neighborhood self-help groups, S1749 [23FE]
Nonbank banks: growth cap on grandfathering, S3161 [17MR]
Real property: secondary market for commercial mortgages, S3172-S3176 [17MR]
RTC: extension of civil statute of limitations, S1231-S1235, S1252, S1253 [9FE], S1374, S1375, S1419 [10FE]
———handling of lawsuits relative to savings and loan institutions in Texas, S8192-S8195 [1JY]
Rural areas: modify definition of investment area relative to population decrease, S3169 [17MR]
SEC: procedures for adopting accounting principles used in the preparation of financial statements (S. 2525), S14507-S14510 [6OC]
———Supreme Court decision in Central Bank of Denver v. First Interstate Bank of Denver (S. 2306), S9460 [21JY]
Securities: effect of financial derivatives on markets, S5247 [5MY]
Small business: establish accredited lenders program (S. 2235), S7580 [23JN]
Small Business Capital Enhancement Program: funding, S3062 [16MR]
Starr, Kenneth W.: appointment as independent counsel relative to investigation of Whitewater Estates development and Madison Guaranty, S10849 [5AU], S10905, S10906, S10912 [8AU], S11809 [16AU], S12021 [18AU]
Taxation: treatment of individual retirement accounts, S3481, S3486 [23MR]
Tigert, Ricki R.: nomination to be Chairman of the FDIC, S2328 [3MR]
Tigert, Ricki Rhodarmer: nomination to be Chairperson of the FDIC Board of Directors, S13832 [30SE], S13901-S13913, S13944 [3OC], S13975 [4OC]
Truth in Lending Act: clarify contract definitions and charges to recipients of mortgage loans, S15450 [1DE]
Urban areas: assist community development institutions (S. 1275), S3020-S3039, S3041, S3042, S3044-S3051, S3055-S3063 [16MR], S3117-S3127, S3132-S3135, S3155, S3162-S3180 [17MR], S3473 [22MR], S3791 [24MR], S12480 [24AU], S14756 [7OC]
———encourage community-development initiatives by businesses and financial institutions, S10597 [4AU]
Veterans: revise the home loan program (S. 1626), S6618, S6622 [8JN]
World Bank: anniversary, S12296 [23AU]
Yellen, Janet L.: nomination to the FRS Board of Governors, S11184 [10AU]
Reports
Community Development, Credit Enhancement, and Regulatory Improvement Act (H.R. 3474), H6796 [4AU]
Reports by conference committees
Community Development, Credit Enhancement, and Regulatory Improvement Act (H.R. 3474), H6642-H6697 [2AU]
Interstate Banking Efficiency Act (H.R. 3841), H6625-H6642 [2AU]
———correction, S10530-S10537 [3AU]
Reports filed
Community Development, Credit Enhancement, and Regulatory Improvement Act: committee of conference (H.R. 3474) (H. Rept. 103-652), H6698 [2AU]
Consideration of Conference Report on H.R. 3474, Community Development, Credit Enhancement, and Regulatory Improvement Act: Committee on Rules (H. Res. 506) (H. Rept. 103-659), H6762 [3AU]
Consideration of Conference Report on H.R. 3841, Interstate Banking Efficiency Act: Committee on Rules (House) (H. Res. 505) (H. Rept. 103-658), H6762 [3AU]
Consideration of H.R. 4926, Treatment of U.S. Banks by Foreign Countries: Committee on Rules (House) (H. Res. 543) (H. Rept. 103-743), H9599 [23SE]
Fair Trade in Financial Services Act: Committee on Banking, Housing, and Urban Affairs (Senate) (S. 1527) (S. Rept. 103-235), S2962 [15MR]
Foreign Country Treatment of U.S. Banks: Committee on Banking, Finance and Urban Affairs (H.R. 4926) (H. Rept. 103-727), H9223 [19SE]
Interstate Banking and Branching: Committee on Banking, Finance and Urban Affairs (House) (H.R. 3841) (H. Rept. 103-448), H1897 [22MR]
———Committee on Banking, Housing, and Urban Affairs (Senate) (S. 1963) (S. Rept. 103-240), S3550 [23MR]
Interstate Banking Efficiency Act: committee of conference (H.R. 3841) (H. Rept. 103-651), H6698 [2AU]
Money Laundering Suppression Act: Committee on Banking, Finance and Urban Affairs (House) (H.R. 3235) (H. Rept. 103-438), H1780 [21MR]
Veterans' Home Loan Improvement Act: Committee on Veterans' Affairs (Senate) (S. 1626) (S. Rept. 103-267), S6196 [23MY]
Reports to constituents
Hamilton, Lee H.: Congressional Agenda, E1899 [21SE]
———Interest Rates and the Economy, E841 [4MY]
Resolutions by organizations
Public funds for private and proprietary institutions: Association of American Colleges and Universities, H5327 [29JN]
Student financial aid program changes: Association of American Colleges and Universities, H5327 [29JN]
Rulings of the Chair
Clinton, President and Hillary Rodham: investigation of involvement in Whitewater Estates development and Madison Guaranty, H6461 [29JY]
Songs
``Rockers To Explain Whitewater'', H2163 [24MR]
Statements
Answers to the Most Common Arguments Against the 85-15 Rule Relative to Trade School Eligibility for Federal Funds: National Consumer Law Center, Inc., H5327 [29JN]
Clinton Administration Activities Relative to the Investigation of Whitewater Estates Development and Madison Guaranty: Representative Leach, S3881, S3912 [25MR]
———Robert B. Fiske, Jr., S8019 [30JN]
Hearings on Whitewater: House of Representatives, S6929 [15JN]
Studies
Abusive Mortgage Lending Practices, S3057 [16MR]
Summaries
Commission on International Coordination of Financial Regulation (H.R. 4261), H2621 [21AP]
Consumer Protections Relative to Mortgage Loans Amendment to S. 1275, Community Development Banking and Financial Institutions Act, S3044 [16MR]
Derivatives Safety and Soundness Act (H.R. 4170), H2207 [12AP]
Derivatives Supervision Act (S. 2291), S9177 [18JY]
Financial Services Competitiveness Act (H.R. 4956), H8042-H8044 [12AU]
Foreign Banking and Branching in Florida: Bureau of International Banking, S12783 [13SE]
Measurement of International Capital Flows: IMF, H2926 [2MY]
Self-Regulating System of Insuring Financial Deposits (H.R. 5227), E2233 [8OC]
Tables
Banks participating in derivative trading, H75 [26JA]
Federal Accounting Standards Board flawed field test, S14510 [6OC]
Pennsylvania trade schools scheduled closings due to Dept. of Education eligibility rule, H5333 [29JN]
Texts of
H. Res. 505, consideration of conference report on H.R. 3841, Interstate Banking Efficiency Act, H6773 [4AU]
H. Res. 506, consideration of conference report on H.R. 3474, Community Development, Credit Enhancement, and Regulatory Improvement Act, H6773 [4AU]
H. Res. 543, consideration of H.R. 4926, treatment of U.S. banks by foreign countries, H10320 [29SE]
H.R. 3235, Money Laundering Suppression Act, H1558-H1562 [21MR]
H.R. 3474, Community Development, Credit Enhancement, and Regulatory Improvement Act, S3328-S3362 [21MR]
H.R. 3841, Interstate Banking Efficiency Act, S4821-S4827 [26AP], S4983-S4987 [2MY], H1851-H1857 [22MR]
H.R. 4170, Derivatives Safety and Soundness Act, H2205-H2207 [12AP]
H.R. 4379, Farm Credit System Agricultural Export and Risk Management Act, H10326 [29SE]
S. 1275, Community Development Banking and Financial Institutions Act, S3020-S3034 [16MR]
S. 1895, Regulatory Consolidation Act, S2516-S2553 [8MR]
S. 1930, Farmers Home Administration Improvement Act, S3815 [24MR], H2615 [21AP]
S. 2004, extend the cohort default rate exemption for historically Black and Native American colleges, H2192 [12AP]
S. 2004, extend the default rate exemption for historically Black and Native American colleges, S3933 [25MR]
S. 2021, Bank and Thrift Statute of Limitations Clarification Act, S4347 [14AP]
S. 2123, Derivatives Limitations Act, S5837 [17MY]
S. 2220, U.S. contribution to the Inter-American Development Bank, S7248 [21JN]
S. 2235, establish accredited lenders program for small businesses, S7580 [23JN]
S. 2291, Derivatives Supervision Act, S9172-S9175 [18JY]
S. 2298, Farm Credit System Agricultural Export and Risk Management Act, S9250 [19JY]
S. 2430, ease certain regulations on financial institutions to facilitate recoveries, S12728 [12SE]
S. 2468, shift unused FmHA funds to farm ownership, operating, or emergency loan programs, S13443 [27SE]
S. 2487, Native American Financial Services Organization Act, S13858-S13862 [30SE]
S. 2510, Bank Insurance Fund and Depositor Protection Act, S14480 [6OC]
S. 2525, Accounting Standards Reform Act, S14510 [6OC]
S. 2548, Bank Insurance Fund and Depositor Protection Act, S14857 [7OC]
S. Res. 217, establish subcommittee to investigate President and Hillary Rodham Clinton's involvement in Whitewater Estates development and Madison Guaranty, S6412-S6414 [25MY]
S. Res. 229, investigation of President and Hillary Rodham Clinton's involvement in Whitewater Estates development and Madison Guaranty, S7076 [16JN]
S. Res. 253, impact of interest rates on economic conditions, S12632 [25AU]
Transcripts
Federal Open Market Committee Meeting: FRS (1976), H198-H202 [2FE], H979 [2MR]