FINANCIAL INSTITUTIONS

Addresses

Institutional Investors: Robert J. Eaton, Chrysler Corp., E436 [22MR]

Princeton University Commencement: President Clinton, S5745-S5747 [4JN]

Amendments

Bankruptcy: treatment of single asset real estate (S. 1559), S9617, S9664, S9665 [2AU]

Courts: appointment of bankruptcy judges (H.R. 2604), H6712 [24JN]

Housing: extend certain programs (S. 1494), S347, S350 [24JA], S1900 [12MR]

SBA: enhance safety and soundness of the Small Business Investment Company Program (S. 1784), S8923, S8936 [25JY]

Analyses

Felony Violations for Evasion of Child Support Obligations (S. 2180), S11995 [30SE]

Housing Opportunity Program Extension Act (S. 1494), H1272 [27FE]

Small Business Investment Company Improvement Act (S. 1784), S8935 [25JY]

Thrift Charter Merger Commission (H.R. 3407), E1250 [11JY]

Appointments

Advisory Committee on Student Financial Assistance: members, H7991 [18JY]

Conferees: H.R. 3005, regulation and management of financial markets, S7216 [27JN]

———H.R. 3005, Securities Investment Promotion Act, H8330 [24JY]

Articles and editorials

Crackdown on Immigrants Is Restricting Scholarships, S5651 [24MY]

Docudrama, S1444 [29FE]

Drug Fiefdom of Northern Mexico, S4679-S4681 [3MY]

Enough of Whitewater, S1561 [6MR]

Enough Whitewater Hearings, S1928 [13MR]

Ethics Insurance at $3,200 a Week—Whitewater Counsel's Adviser Assumes a Larger Role in Probe, S3835 [23AP]

Extend, But With Limits, S1444 [29FE], S1580, S1585 [6MR]

Extend the Whitewater Inquiry, S1408 [29FE]

First Lady's Prints on Document, Magazine Says, H4167 [30AP]

Foreign Treasures, S5650 [24MY]

From Watergate to Whitewater to Filegate, There May Not Be a Santa Claus, but There's Definitely a Law of Karma!, H10361 [12SE]

Greenspan's Good Economy, S6575 [20JN]

Insecurity Regulation, H6445 [18JN]

Labor Shortages May Be Slowing Economy, S6576 [20JN]

Politics of Whitewater, S9082 [29JY]

Possibility of Default Starts To Worry Europe, Especially France, H911 [25JA]

Real Whitewater Report, S1445 [29FE]

Replacing Kenneth Starr, S3453 [17AP]

Say It Again, Sam, S3834 [23AP]

Student Loans—Direct Lending vs. Special Pleas, S348 [24JA]

Take D'Amato Off Clinton's Case, S1561 [6MR]

Telltale Fingerprints?, H4167 [30AP]

Twenty Months and Counting, S1580, S1585 [6MR]

Whitewater Hearing Needs To Wind Down, S1562 [6MR]

Whitewater Investigation Was a Costly Political Exercise, S8927 [25JY], S9080 [29JY]

Bills and resolutions

Bankruptcy: treatment of executory contracts and unexpired leases (see S. 2059), S10075 [9SE]

———treatment of single asset real estate (see S. 1559), S915 [6FE]

Business and industry: assist in development of microenterprises (see H.R. 3846), H8029 [18JY]

———establish requirements relative to rent-to-own transactions (see H.R. 3003), H1715 [5MR]

———offer negotiable order of withdrawal accounts to businesses and allow interest payments on demand deposits (see H.R. 3993), H9923 [2AU]

China, People's Republic of: oppose assistance by international financial institutions (see H.R. 3577), H5817 [4JN]

Clinton, President: pardoning of individuals convicted in Whitewater Estates development and Madison Guaranty investigation (see S. Con. Res. 72; H. Con. Res. 218), S11540 [27SE], H11229 [25SE]

Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special): funding (see S. Res. 227, 246), S1388 [28FE], S3487 [17AP]

———funding (S. Res. 246), amend (see S. Res. 272), S7027 [26JN]

Community Reinvestment Act: consideration of a depository institution's record on consumer fees (see H.R. 3301), H3730 [23AP]

———require performance data reporting to verify availability of credit on a nondiscriminatory basis (see H.R. 3826), H7658 [16JY]

Consumers: imposition of additional fees for use of certain automatic teller machines utilizing a national or regional network (see S. 1800; H.R. 3246), S5567 [23MY], H3387 [15AP]

———notification of additional fees for use of certain automatic teller machines utilizing a national or regional network (see H.R. 3727), H6914 [26JN]

———prohibit the imposition of additional fees for use of certain automatic teller machines utilizing a national or regional network (see H.R. 3221), H3230 [29MR]

———require standard annual percentage rate of interest to open certain credit card accounts (see H.R. 4320), H12174 [28SE]

Courts: protect private property from forfeiture or Government seizure (see H.R. 3194), H3170 [28MR]

———treatment of certain claims against depository institutions under receivership by Federal banking agencies (see H.R. 3892), H8374 [24JY]

Credit: prohibit extensions relative to gambling (see H.R. 4337), H12251 [1OC]

Crime: development and implementation of national financial crimes strategy (see H.R. 3931), H9566 [31JY]

———enhance surveillance pictures for use in criminal prosecutions (see H.R. 3533), H5569 [23MY]

———establish felony violations for evasion of child support obligations (see S. 2180), S11973 [30SE]

———treatment of the production, sale, transportation, or possession of fictitious financial instruments (see H.R. 2986), H1507 [28FE]

Deposit insurance: provide additional coverage for accounts which reduce net fee income (see H.R. 3302), H3730 [23AP]

Dept. of HUD: establish performance funds through consolidation of certain housing programs (see H.R. 3740), H7106 [27JN]

Dept. of Veterans Affairs: extend enhanced loan asset sale authority (see H.R. 3459), H5173 [15MY]

Education: exempt certain lenders from audit requirements of student loan programs (see S. 2054; H.R. 3002), S9853 [4SE], H1663 [4MR]

———permit financial institutions under the Federal Family Education Loan Program to pay origination fees of borrowers (see H.R. 3863), H8094 [22JY]

Families and domestic relations: child support enforcement (see S. 1760; H.R. 3362, 3465), S5093 [15MY], H4302 [30AP], H5173 [15MY]

Federal employees: provide guaranteed loans for furloughed employees from their thrift savings plans during a Government shutdown (see S. 1576), S1345 [27FE]

———provide interest-free loans to furloughed employees (see H.R. 2842), H187 [4JA]

Federal Home Loan Bank System: authorization of loans and participation requirements relative to community development (see H.R. 3349), H4302 [30AP]

———reform and modernize (see H.R. 3167), H2949 [27MR]

Financial services: increase competition and merge commercial bank and savings association charters (see H.R. 4182), H11229 [25SE]

Foreign aid: authorizing appropriations for U.S. contributions to international funds and development banks (see H.R. 3399), H4502 [7MY]

Foreign banks: enhance supervision and limit participation by persons convicted of certain crimes (see S. 2144), S11539 [27SE]

FRS: clarify authority of Board of Governors relative to bank holding company applications (see H.R. 3210), H3230 [29MR]

———reform (see S. 1993), S8989 [26JY]

———use of surplus funds to cover Financing Corp. obligations (see S. 1687; H.R. 3261), S3626 [18AP], H3581 [17AP]

Government: prohibit removal of certain members of the National Credit Union Administration Board and the Board of Directors of the FDIC (see H.R. 3976), H9922 [2AU]

Government regulations: reduce paperwork and regulatory burdens (see H.R. 4079), H10430 [16SE]

Government-sponsored enterprises: promote capacity and accountability (see S. 2095), S11033 [19SE]

Housing: adjust mortgage loan limits (see H.R. 4063), H10385 [12SE]

Insurance: capitalize deposit insurance funds and provide regulatory relief for insured depository institutions and holding companies (see H.R. 3567), H5817 [4JN]

International law: return of or compensation for properties confiscated during Nazi, Facist, or Communist occupation (see S. Con. Res. 73; H. Con. Res. 228), S11540 [27SE], H11527 [27SE]

Investments: guarantee deposits and certain liabilities and protect against deposit insurance losses (see H.R. 4318), H12174 [28SE]

———provide investment opportunities for small bank holding companies (see H.R. 2981), H1507 [28FE]

———regulation and management of financial markets (see H.R. 3005), H1715 [5MR]

Mexico: make extension of loan guarantee agreement conditional to drug enforcement efforts (see S. 1547; H.R. 2945), S555 [30JA], H1224 [1FE]

———make foreign aid conditional to drug enforcement efforts (see S. Res. 218; H.R. 2947), S555 [30JA], H1224 [1FE]

Puerto Rico: relief for certain loans (see H.R. 4269), H11526 [27SE]

Real estate: insure and promote consumer education of home equity conversion mortgages (see H.R. 3897), H8556 [25JY]

SBA: enhance safety and soundness of the Small Business Investment Company Program (see S. 1784), S5379 [20MY]

———participation in loans guaranteed under the Export Working Capital Program (see S. 1603; H.R. 2933), S1682 [11MR], H1224 [1FE]

Social Security: investment of trust funds surplus (see H.R. 2928), H1223 [1FE]

Taxation: exempt certain small businesses from use of electronic fund transfer system for depository taxes (see H.R. 4251), H11526 [27SE]

———issuance of tax-exempt bonds to finance first-time farmers' loans (see S. 1674; H.R. 3251), S3384 [16AP], H3488 [16AP]

———treatment of and limitations on loans made from qualified employer plans (see H.R. 4004), H9924 [2AU]

———treatment of common trust fund transfers relative to mutual fund investments (see S. 1942), S7670 [10JY]

———treatment of transitional payments under the Agricultural Market Transition Act (see H.R. 3559), H5753 [30MY]

Thrift Charter Merger Commission: establish (see H.R. 3407), H4503 [7MY]

Truth in Lending Act: require notice of cancellation rights relative to private mortgage insurance (see H.R. 3556), H5753 [30MY]

U.N.: promote international security by redirecting military spending to human development (see H.R. 4306), H12174 [28SE]

Wetlands: promote restoration, conservation, and enhancement through establishment of a mitigation banking program (see H.R. 3692), H6690 [20JN]

Biographies

Leaders of the Major Mexican Drug Cartels Indicted in the U.S., S8794 [25JY]

Cloture motions

Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special): funding (S. Res. 227), S1648 [7MR], S1678 [11MR], S1808, S1900 [12MR], S1932 [13MR], S2036 [14MR], S2210 [15MR], S2259 [18MR], S2386 [20MR], S2591 [21MR], S3249 [29MR], S3327 [15AP], S3349, S3415 [16AP]

Conference reports

National Securities Markets Improvement Act (H.R. 3005), H12037-H12047 [28SE]

Documents

Allied Claim Against Swiss for Return of Looted Gold: Dept. of State, S6415 [18JN]

Essays

What Inflation? James K. Galbraith, University of Texas Johnson School of Public Affairs, E1338 [22JY]

Excerpts

``Future of Capitalism,'' Lester C. Thurow, S6570-S6572 [20JN]

Explanations

How American Families Benefit From a Balanced Budget, S94 [5JA]

Letters

Assets of European Jews in Swiss banks after World War II: Robert L. Rodgers, S5791 [5JN]

———Samuel J. Roberts, S5791 [5JN]

———Swiss Bank Corp., S5791 [5JN]

Comptroller of the Currency regulation of national banks and their subsidiaries: Representative Leach, Committee on Banking and Financial Services (House), H7689 [17JY]

Economic assistance to Mexico relative to drug enforcement efforts: Senator Feinstein, S558 [30JA]

———Senators Feinstein and D'Amato, S557 [30JA]

Electronic funds transfer for small business payroll taxes: Senator Grassley and Representative Ganske, S9318 [31JY]

Federal sponsorship of Government-sponsored enterprises: Barbara L. Loomis, Escondido, CA, Public Library, H10800 [24SE]

———Joan K. Kallenberg, California Library of Services Board, H10800 [24SE]

———Kevin Starr, California State Library System, H10800 [24SE]

Individual retirement account reform: Charles R. Schwab, S130 [10JA]

Insurance reserve treatment of financial guaranty insurance: Edward J. Muhl, New York Dept. of Insurance, E1254 [11JY]

Investigation of Whitewater Development Corp. and related matters: Senators Sarbanes and D'Amato, S1586 [6MR]

Issuance of tax-exempt bonds to finance first-time farmers' loans: Leslie S. Miller, Iowa State Savings Bank, S7447 [9JY]

Nomination of Ann Jorgenson to the Farm Credit Administration Board: Bill Northey, National Corn Growers Association, S10402 [12SE]

———Douglas P. Lindgren, Iowa Soybean Association, S10402 [12SE]

———Ed Wiederstein, Iowa Farm Bureau Federation, S10402 [12SE]

———H. Lynn Horak, S10402 [12SE]

———John Long, American Soybean Association, S10402 [12SE]

———Senator Grassley, S10401 [12SE]

———Terry E. Branstad, Governor of Iowa, S10402 [12SE]

Northeast Interstate Dairy Compact: G. Kenneth Perine, National Bank of Middlebury, S3042 [28MR]

Over-the-counter life insurance sales through savings banks: Representative Archer, Committee on Ways and Means (House), E1838 [30SE]

———Representative Neal, E1838 [30SE]

Republic National Bank activities relative to Russian banks: Eugene A. Ludwig, Office of the Comptroller of the Currency, E196 [13FE]

———Michael E. Shaheen, Jr., Dept. of Justice, E196 [13FE]

———New York Banking Dept., E196 [13FE]

———Robert M. Morgenthau, E196 [13FE]

———Robert S. Strauss, E197 [13FE]

———Stanley E. Morris, Financial Crimes Enforcement Network, E197 [13FE]

Savings Association Insurance Fund recapitalization: President Clinton, S4922 [9MY]

———Robert E. Rubin, Sec. of the Treasury, S4922 [9MY]

Shipbuilding loan guarantee program: Charlene Barshefsky, Office of the U.S. Trade Representative, H6269 [12JN]

———Hugo Paemen, European Union, H6269 [12JN], H6318 [13JN]

———Karsten Klepsvik, Embassy of Norway, H6269 [12JN], H6318 [13JN]

———Kunihiko Saito, Embassy of Japan, H6318 [13JN]

———Masaji Takahashi, Organization for Economic Cooperation and Development, H6269 [12JN]

———P.M. Olberg, Organization for Economic Cooperation and Development, H6318 [13JN]

Student debt reductions: Georgia K. Prell, Pennsylvania Association of Student Financial Aid Administrators, E1334 [22JY]

Student loan program administrative expenses: June E. O'Neill, CBO, S5260 [17MY]

———Senator Simon, S5261 [17MY]

Tax treatment of savings bank life insurance industry: several Senators, S12332 [3OC]

Memorandums

Repeal of Pension Limited Scope Audit Relative to ERISA, S10752 [18SE]

Messages

Retirement Savings and Security Act: President Clinton, H5552 [23MY]

Small Business and Competition: President Clinton, S5853 [5JN], H5824-H5826 [5JN]

Motions

Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special): funding (S. Res. 227), S1552 [6MR]

Quotations

FRS policies (excerpts), S6573 [20JN]

Remarks in House

African Development Bank: funding, H5894 [5JN]

Arkansas: conviction of defendants involved with Whitewater Estates development and Madison Guaranty, H5572, H5573, H5626-H5628 [29MY], E944 [29MY]

Bankruptcy: reform regulations, E1738 [27SE]

Business and industry: assist in development of microenterprises (H.R. 3846), H8624-H8626 [29JY], E1328 [18JY]

CERCLA: clarify liability for lending institutions holding title to properties discovered to be contaminated, H12104 [28SE]

Clinton, President: pardoning of individuals convicted in Whitewater Estates development and Madison Guaranty investigation, H11398, H11584 [27SE]

———pardoning of individuals convicted in Whitewater Estates development and Madison Guaranty investigation (H. Con. Res. 218), H11052 [25SE], H11390 [26SE], H11574 [27SE]

Clinton, President and Hillary Rodham: investigation of involvement in Whitewater Estates development and Madison Guaranty, H1260, H1311 [27FE], H2126 [13MR], H4167 [30AP], H4441 [7MY], H4880 [10MY], H5134 [15MY], H5626-H5628 [29MY], H6428, H6481 [18JN], H10357-H10364 [12SE], H11584-H11590 [27SE], E742 [9MY], E944 [29MY]

Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special): funding (S. Res. 227), H1621 [29FE]

Comptroller of the Currency: funding for regulation of national banks and their subsidiaries, H7685-H7692 [17JY]

Co-Op Month: observance, E1800 [28SE]

Credit: prohibit extensions relative to gambling (H.R. 4337), E1898 [1OC]

Credit unions: tribute, E1705 [26SE]

Dept. of HUD: real estate settlement services regulation, H12108 [28SE]

Economy: national objectives priority assignments, E1338 [22JY]

———national private savings rate, H1491 [28FE]

Education: exempt certain lenders from audit requirements of student loan programs (H.R. 3002), E265 [4MR]

———permit financial institutions under the Federal Family Education Loan Program to pay origination fees of borrowers (H.R. 3863), H10120-H10123 [10SE], E1334 [22JY]

———student financial aid programs, H7211, H7222, H7223, H7227 [10JY], H7332, H7333 [11JY], H9988 [4SE]

———student loan programs, H808-H810, H814 [24JA], H873-H875 [25JA], H1402 [28FE], H1723 [6MR], H1798, H1871 [7MR], H2036 [12MR], H2227, H2233, H2234, H2236 [14MR], H2461 [19MR], H3473-H3475 [16AP], H4099 [25AP], H4804 [10MY], H5185, H5186 [16MY], H6260 [12JN], H6632 [20JN], H6977 [27JN], H7528-H7530 [12JY], H7993 [18JY], H8810-H8814 [30JY], H9993-H9996 [4SE], E1676 [24SE], E1692 [25SE]

Eximbank: funding, H5841, H5846-H5856 [5JN]

Families and domestic relations: child support enforcement (H.R. 3465), E838 [16MY]

Farm credit banks: reduce unnecessary regulatory burdens (H.R. 2029), H33-H48 [3JA]

Federal Home Loan Bank System: reform and modernize (H.R. 3167), E470 [28MR]

FHA: expand homeownership opportunities for first-time home buyers, H6932, H6933 [26JN]

———mortgage insurance premiums, H6844, H6845 [25JN]

———mortgage loan reform, H6780 [25JN], H6934 [26JN]

Financial services: increase competition and merge commercial bank and savings association charters, H12093-H12097, H12103 [28SE]

———increase competition and merge commercial bank and savings association charters (H.R. 4182), E1718 [26SE]

Financial Women International (organization): tribute, E1658 [19SE]

Foreign aid: authorizing U.S. contributions to international funds and development banks, H5842, H5843 [5JN]

FRS: impact of interest rates on economic conditions, H7269 [11JY], H11053 [25SE]

———underwriting of debt and equity securities, E1441 [1AU]

Georgia: partnership between Polish National Association of Cooperative Savings and Credit Unions and Georgia Credit Union Affiliates, E843 [20MY]

Government: tribute to private sector during shutdown, H309 [5JA]

Government regulations: provide funding for the Financing Corp. and consolidate Federal deposit insurance funds and agencies, H12093-H12097, H12103 [28SE]

———reduce paperwork and regulatory burdens, E1904 [2OC]

Government-sponsored enterprises: cessation of Federal sponsorship (H.R. 1720), H10783-H10802 [24SE], E1769 [28SE]

Housing: extend certain programs, H6168, H6174 [11JN]

———extend certain programs (S. 1494), H1267-H1278, H1290 [27FE], E319 [8MR]

———homeownership opportunities and extension of the rural rental housing program, H1272, H1273, H1274, H1276, H1277 [27FE], H6174, H6175 [11JN]

———restructure mortgages for FHA-insured down payment procedures, E1720 [26SE]

Houston, TX: tribute to Fannie Mae Foundation, E741 [9MY]

Hurwitz, Charles: logging practices in the Headwaters Forest relative to savings and loan failure, H6568-H6570, H6572, H6575, H6581 [19JN], E46 [22JA]

Insurance: capitalize deposit insurance funds and provide regulatory relief for insured depository institutions and holding companies (H.R. 3567), H5766 [4JN]

———over-the-counter life insurance sales through savings banks, E1838 [30SE]

International Day of Cooperatives: observance, E1166 [25JN]

International law: return of or compensation for properties confiscated during Nazi, Facist, or Communist occupation (H. Con. Res. 228), E1788 [28SE]

Investments: provide investment opportunities for small bank holding companies (H.R. 2981), E235 [28FE]

———regulation and management of financial markets (H.R. 3005), H6436-H6449 [18JN], H8330 [24JY], E1104 [18JN], E1143 [20JN], E1185 [26JN]

———regulation and management of financial markets (H.R. 3005), conference report, H12047-H12051 [28SE], E1928 [4OC], E1938 [21OC]

Lindsey, Bruce R.: designation as unindicted co-conspirator in trial of banking officials relative to Clinton gubernatorial campaign contributions, H6629 [19JN], H6634 [20JN]

Mexico: make extension of loan guarantee agreement conditional to drug enforcement efforts (H.R. 2945), H1204 [1FE]

———make foreign aid conditional to drug enforcement efforts (H.R. 2947), H1204 [1FE], H1402 [28FE]

National Credit Management Corp.: collection of money owed to Federal Government, H2471 [20MR]

Native Americans: housing loan guarantees, H4722, H4723 [9MY]

New Bedford, MA: closing of J.C. Rhodes Co. manufacturing plant, H3701 [23AP]

Oklahoma: Comptroller of the Currency actions relative to approval of a national bank location, H2040 [12MR]

Real estate: extend FHA mortgage insurance program coverage to home equity conversion mortgages for elderly homeowners, H1275, H1276 [27FE]

Republic National Bank: activities relative to Russian banks, E196 [13FE]

Savings and loan associations: bailout, H1311 [27FE]

Savings Association Insurance Fund: recapitalization, H3738 [24AP]

SBA: financial institutions requirements and fees for certain small business loans, H10087, H10088 [5SE]

———independent study relative to risks and losses of loan programs, H10079, H10088 [5SE]

———participation in loans guaranteed under the Export Working Capital Program (H.R. 2933), E142 [1FE]

Ships and vessels: shipbuilding loan guarantee program, H6268-H6275 [12JN], H6295, H6297-H6302, H6316-H6325 [13JN]

Starr, Kenneth W.: appearance of conflicts of interest as independent counsel in Whitewater Estates development and Madison Guaranty investigation, H5134 [15MY]

Taxation: deduction for loans to employee stock ownership plans, H5437 [22MY]

———treatment of transitional payments under the Agricultural Market Transition Act (H.R. 3559), E1902 [2OC]

Thrift Charter Merger Commission: establish (H.R. 3407), E1249 [11JY]

Transportation: limitation on interest payments credited to transportation trust funds, H3536 [17AP]

Truth in Lending Act: require notice of cancellation rights relative to private mortgage insurance (H.R. 3556), H5982 [6JN]

Remarks in Senate

Abingdon, VA: tribute to Highlands Union Bank, S4630 [2MY]

AID: Microenterprise Program funding, S8860, S8861 [25JY]

Asian Development Bank: assistance to developing countries, S12060 [1OC]

Bankruptcy: treatment of single asset real estate (S. 1559), S916 [6FE], S9664-S9666 [2AU]

CCC: modify interest rates on loans, S1015-S1018, S1036 [7FE]

CERCLA: clarify liability for lending institutions holding title to properties discovered to be contaminated, S11896, S11920 [30SE], S12292, S12293 [3OC]

Clinton, President: pardoning of individuals convicted in Whitewater Estates development and Madison Guaranty investigation, S11229 [25SE]

———pardoning of individuals convicted in Whitewater Estates development and Madison Guaranty investigation (S. Con. Res. 72), S11558 [27SE]

Clinton, President and Hillary Rodham: investigation of involvement in Whitewater Estates development and Madison Guaranty, S2322 [19MR], S2408 [20MR], S3169 [28MR], S3833, S3836 [23AP], S6543 [19JN], S8926 [25JY], S9080, S9082 [29JY]

College Construction Loan Insurance Association: privatize, S11930 [30SE]

Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special): funding, S3194 [29MR]

———funding (S. Res. 227), S1343 [27FE], S1407-S1425, S1427-S1446 [29FE], S1552-S1595, S1610 [6MR], S1617-S1623 [7MR], S1678 [11MR], S1808, S1815, S1900 [12MR], S1926-S1933 [13MR], S2033-S2036 [14MR], S2259 [18MR]

———funding (S. Res. 227), unanimous-consent agreement, S2340 [19MR]

———funding (S. Res. 246), S3450-S3454 [17AP], S3680 [18AP]

———funding (S. Res. 246), amend (S. Res. 272), S7065 [26JN]

Consumers: imposition of additional fees for use of certain automatic teller machines utilizing a national or regional network (S. 1800), S5572-S5574 [23MY]

Credit: review of credit reports, S12349 [3OC]

Crime: establish felony violations for evasion of child support obligations (S. 2180), S11995 [30SE]

———prohibit the production, sale, transportation, or possession of fraudulent financial instruments, S10183 [10SE]

Dept. of Defense: application of qualified thrift lender test to financial institutions that serve military personnel, S7274 [28JN]

Dept. of HUD: GAO audit of Office of Federal Housing Enterprise Oversight, S9825 [4SE]

Education: exempt certain lenders from audit requirements of student loan programs (S. 2054), S9855 [4SE]

———student financial aid programs, S7814 [12JY]

———student loan programs, S292 [23JA], S348 [24JA], S1852 [12MR], S4171 [25AP], S4403 [30AP], S5259-S5262 [17MY], S5353 [20MY], S10049-S10051 [9SE], S11537 [27SE]

———tuition assistance, student loans, and tax credits for college, S5745, S5751 [4JN]

ERISA: audit requirements, S10680 [17SE], S10752 [18SE]

Eximbank: funding, S8861 [25JY]

Fair Credit Reporting Act: permissibility of direct marketing, S11926 [30SE]

Families and domestic relations: child support enforcement (S. 1760), S5094 [15MY]

Farm credit banks: reduce unnecessary regulatory burdens (H.R. 2029), S531, S538 [26JA]

Federal employees: provide guaranteed loans for furloughed employees from their thrift savings plans during a Government shutdown (S. 1576), S1353 [27FE]

Financial services: increase competition (S. 337), S9450 [1AU]

Fink, Thomas A.: nomination to the Federal Retirement Thrift Investment Board, S1900 [12MR]

First Tennessee Bank: tribute, S11569 [27SE]

Foreign aid: make conditional to drug enforcement efforts, S1449 [29FE]

Foreign banks: Comptroller of Currency waiver of citizenship requirements for directors of national banks relative to foreign affiliate status, S11919 [30SE]

———enhance supervision and limit participation by persons convicted of certain crimes (S. 2144), S11549 [27SE]

FRS: GAO evaluation, S2841-S2844 [26MR]

———impact of interest rates on economic conditions, S6552-S6582 [20JN], S11136 [24SE]

———make proceedings public, S10735 [18SE]

———reform (S. 1993), S8989, S8990 [26JY]

———regulatory reform, S11913 [30SE]

———use of surplus funds to cover Financing Corp. obligations (S. 1687), S3632 [18AP]

Georgia: partnership between Polish National Association of Cooperative Savings and Credit Unions and Georgia Credit Union Affilites, S4615 [2MY]

Government regulations: prohibition on deposit shifting, S12091 [1OC]

Government-sponsored enterprises: promote capacity and accountability (S. 2095), S11036 [19SE]

Housing: extend certain programs (S. 1494), S350-S353 [24JA], S1900 [12MR], S1997, S1998, S1999 [13MR]

Immigration: access to student loan programs relative to certain illegal immigrants, S5650 [24MY]

Insurance: define fixed and variable rate interest relative to deduction on pre-existing life insurance contracts, S9521 [2AU]

———licensing requirements for employees selling insurance, S11927 [30SE]

———licensing requirements for insurance sales, S11868 [30SE]

International law: return of or compensation for properties confiscated during Nazi, Facist, or Communist occupation (S. Con. Res. 73), S11559 [27SE]

Investments: foreign ownership of U.S. Government securities, S7928 [17JY]

———regulation and management of financial markets (H.R. 3005), S7212-S7216 [27JN]

———regulation and management of financial markets (H.R. 3005), conference report, S12093-S12095 [1OC], S12340 [3OC]

———regulation and management of financial markets (H.R. 3005), insert language of S. 1815 in lieu, S7216 [27JN]

Jorgenson, Ann: nomination to the Farm Credit Administration Board, S10401 [12SE]

Mexico: make extension of loan guarantee agreement conditional to drug enforcement efforts, S4678 [3MY]

———make extension of loan guarantee agreement conditional to drug enforcement efforts (S. 1547), S555-S559 [30JA]

———make foreign aid conditional to drug enforcement efforts, S8788-S8795, S8858 [25JY]

———make foreign aid conditional to drug enforcement efforts (S. Res. 218), S555-S559 [30JA]

Public Health Service: publication of loan guarantee program guidelines, S11115, S11116 [20SE]

Rohatyn, Felix: withdrawal as a nominee for Vice Chairman of the Federal Reserve's Board of Governors, S1298 [23FE]

Savings Association Insurance Fund: recapitalization, S4922, S4924, S4925 [9MY], S11919 [30SE]

SBA: enhance safety and soundness of the Small Business Investment Company Participating Securities Program, S7442, S7443 [9JY]

———enhance safety and soundness of the Small Business Investment Company Program (S. 1784), S5379 [20MY], S8931-S8938 [25JY], S11889 [30SE]

———participation in loans guaranteed under the Export Working Capital Program (S. 1603), S1682 [11MR]

Small business: require electronic funds transfer for payroll tax deposits, S9318 [31JY]

Sustainable Fisheries Act: loan guarantee programs, S10913 [19SE]

Switzerland: assets of European Jews in Swiss banks after World War II, S3030 [27MR], S3246 [29MR], S4253 [25AP], S5791 [5JN], S10870 [18SE]

———gold reserves of German-occupied countries in Swiss banks after World War II, S6414, S6416 [18JN]

Taxation: issuance of tax-exempt bonds to finance first-time farmers' loans, S7446 [9JY], S9538 [2AU]

———issuance of tax-exempt bonds to finance first-time farmers' loans (S. 1674), S3401 [16AP]

———treatment of common trust fund transfers relative to mutual fund investments (S. 1942), S7674, S7675 [10JY]

———treatment of savings bank life insurance industry, S12332 [3OC]

Reports

Assets of European Jews in Swiss Banks After World War II, S3031-S3033 [27MR]

———Daniel J. Reagan, S3246 [29MR]

Nazi and Fascist Capital in Latin America, S4253-S4256 [25AP]

Reports filed

Bankruptcy Judge Appointments: Committee on the Judiciary (House) (H.R. 2604) (H. Rept. 104-569), H4800 [9MY]

Bankruptcy Treatment of Single Asset Real Estate: Committee on the Judiciary (Senate) (S. 1559), S6223 [13JN]

Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special) Funding (S. Res. 227), S1597 [6MR]

Final Report: Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special) (S. Rept. 104-280), S6408 [18JN]

Financial Institutions Regulatory Process and Paperwork Requirements Reform: Committee on Banking and Financial Services (House) (H.R. 1858) (H. Rept. 104-103), H6508 [18JN]

Microenterprise Act: Committee on Foreign Relations (Senate) (H.R. 3846), S11291 [25SE]

———Committee on International Relations (House) (H.R. 3846) (H. Rept. 104-715), H8635 [29JY]

National Securities Markets Improvement Act: Committee of Conference (H.R. 3005) (H. Rept. 104-864), H12172 [28SE]

Permit Financial Institutions Under the Federal Family Education Loan Program To Pay Origination Fees of Borrowers: Committee on Economic and Educational Opportunities (House) (H.R. 3863) (H. Rept. 104-775), H10107 [5SE]

Progress of the Investigation Into Whitewater Development Corp. and Related Matters: Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special) (S. Rept. 104-204), S276 [22JA]

Regulation and Management of Financial Markets: Committee on Commerce (House) (H.R. 3005) (H. Rept. 104-622), H6423 [17JN]

Securities Investment Promotion Act: Committee on Banking, Housing, and Urban Affairs (Senate) (S. 1815) (S. Rept. 104-293), S7023 [26JN]

Small Business Investment Company Improvement Act: Committee on Small Business (Senate) (S. 1784), S6849 [25JN]

Reports to constituents

Hamilton, Representative: Economic Outlook, E1562 [11SE]

Statements

Credit Union Tribute: President Clinton, E1705 [26SE]

National Securities Markets Improvement Act: Representative Dingell, E1938 [21OC]

Summaries

Agricultural Market Transition Act Transitional Payments (H.R. 3559), E1902 [2OC]

Competition in the Financial Services Sector and Merging of Commercial Bank and Savings Association Charters (H.R. 4182), E1718 [26SE]

Foreign Bank Enforcement Act (S. 2144), S11550 [27SE]

Make Extension of Loan Guarantee Agreement With Mexico Conditional to Drug Enforcement Efforts (H.R. 2945), H1205 [1FE]

Make Foreign Aid to Mexico Conditional to Drug Enforcement Efforts (H.R. 2947), H1204 [1FE]

Tables

Assets of European Jews in Swiss banks after World War II, S3031 [27MR]

Testimonies

Investigation Into the Death of White House Staff Member Vincent W. Foster, Jr.: Philip Heymann, S1582-S1584 [6MR]

Texts of

H.R. 1720, cessation of Federal sponsorship for Government-sponsored enterprises, H10783-H10796 [24SE]

H.R. 2029, Farm Credit System Reform Act, S531-S538 [26JA], H34-H47 [3JA]

H.R. 3005, regulation and management of financial markets, S7328-S7336 [28JN], H6436-H6443 [18JN]

H.R. 3407, Thrift Charter Merger Commission, E1250-E1252 [11JY]

H.R. 3846, Microenterprise Act, H8624 [29JY], E1328 [18JY]

S. 1494, Housing Opportunity Program Extension Act, S351-S353 [24JA], S1900-S1903 [12MR], H1267-H1271 [27FE]

S. 1559, treatment of single asset real estate in bankruptcy cases, S9755 [3SE]

S. 1603, Small Business Export Enhancement Act, S1683 [11MR]

S. 1674, issuance of tax-exempt bonds to finance first-time farmers' loans, S3402 [16AP]

S. 1687, Federal Reserve Surplus Act, S3632 [18AP]

S. 1784, Small Business Investment Company Improvement Act, S5380-S5382 [20MY], S8931-S8933, S8936-S8938 [25JY]

S. 2144, Foreign Bank Enforcement Act, S11550 [27SE]

S. Con. Res. 72, pardoning of individuals convicted in Whitewater Estates development and Madison Guaranty investigation by President Clinton, S11558 [27SE]

S. Con. Res. 73, return of or compensation for properties confiscated during Nazi, Facist, or Communist occupation, S11558 [27SE]

S. Res. 218, make foreign aid to Mexico conditional to drug enforcement efforts, S561 [30JA]

S. Res. 227, Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special) funding, S1393 [28FE]

S. Res. 246, Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special) funding, S3450, S3491 [17AP]

S. Res. 272, amend S. Res. 246, Committee To Investigate Whitewater Development Corp. and Related Matters (Senate, Special) funding, S7030, S7065 [26JN]

Transcripts

Interview With James B. Stewart Relative to Book on Whitewater Investigation: ``Nightline'' (television program), S2409-S2411 [20MR]

Student Loan Programs: Gil Gross, CBS Radio Network, H7994 [18JY]