    [Congressional Record Index (1998)]
    [From the U.S. Government Publishing Office, www.gpo.gov]

    MONEY related term(s) Coins
      Amendments
        Dept. of the Treasury:  develop and implement a strategy to combat
            money laundering and other financial crimes (H.R. 1756), S12625
            [15OC], S12655 [15OC], H11029 [16OC]
      Analyses
        Money Laundering Deterrence Act (H.R. 4005), H9478 [5OC]
      Articles and editorials
        Every Currency Crumbles, E1227 [25JN]
        Japan's Weak GDP Suggests Little Hope Soon, S10706 [22SE]
        Sacagawea's Likeness Good Choice for Coin, E412 [18MR]
        Wall Street To Roll Clock Ahead To See if Year 2000 Computes, S8067
            [13JY]
        What a Drag! Asia, Russia, Latin America--Trouble Abroad Threatens
            the U.S. Economy, S10707-S10710 [22SE]
      Bills and resolutions
        Coins:  require design of obverse side of one dollar coin to depict
            the Statue of Liberty, (see H.R. 4329), H6453 [24JY]
        Consumers:  limit the imposition of additional fees for use of
            certain automatic teller machines utilizing a national or
            regional network, (see H.R. 3495), H1298 [18MR]
        Crime:  enhance Federal sentencing guidelines for counterfeiting,
            (see S. 2099), S5217 [20MY]
        ------ prevent money laundering, (see H.R. 3745), H2605 [29AP]
        ------ prevent smuggling of large amounts of currency or monetary
            instruments into or out of the U.S., (see H.R. 4691), H9345
            [2OC]
        Dept. of the Treasury:  allow greater discretion relative to the
            placement of the required inscriptions on quarter dollars issued
            under the 50 States Commemorative Coin Program, (see H.R. 3301),
            H691 [2MR]
        ------ develop and implement a strategy to combat money laundering
            and other financial crimes, (see S. 2165), S6181 [11JN], (see
            H.R. 4005), H4240 [5JN]
        ------ include certain parts of the Constitution in the redesign of
            the one dollar bill, (see S. 2053), S4528 [7MY], (see H.R.
            3792), H2813 [5MY]
        ------ require congressional approval for certain uses of Exchange
            Stabilization Fund, (see H.R. 3138), H240 [3FE]
        ------ require reports to Congress on IMF programs relative to East
            Asian countries, (see H.R. 3305), H754 [3MR]
        ------ restrict use of Exchange Stabilization Fund, (see H.R. 3106),
            H63 [27JA]
        Disabled:  use of tactile currency for the blind and visually
            impaired, (see S. Res. 292), S11970 [8OC]
        Drugs:  forfeiture of currency in connection with illegal drug
            offenses, (see S. 2449), S9973 [8SE]
        Electronic Fund Transfer Act:  limit exchange rates in international
            wire transfers originating in the U.S., (see H.R. 4253), H5736
            [16JY]
        ------ require additional disclosures relative to exchange rates in
            transfers involving international transactions, (see H.R. 3726),
            H2317 [23AP]
        50 States Commemorative Coin Program Act:  include District of
            Columbia, American Samoa, Guam, Puerto Rico, and the Virgin
            Islands, (see H.R. 3673), H2054 [1AP]
        Financial institutions:  address year 2000 computer problems and
            extend examination parity to the OTS Director and the National
            Credit Union Administration, (see S. 1671), S920 [24FE], (see
            H.R. 3116), H99 [28JA]
        ------ prohibit fees for using teller windows, (see H.R. 4811),
            H10667 [12OC]
        ------ study of derivatives regulation, (see H.R. 4062), H4628
            [16JN]
        FRS:  broaden the range of discount window loans which may be used
            as collateral for Federal reserve notes, (see H.R. 4359), H6819
            [30JY]
        ------ prohibit surplus accounts, require audit of Federal reserve
            banks, apply Federal procurement regulations, and reform pricing
            practices for domestic banking services, (see S. 2153), S6037
            [10JN]
        ------ reduction of Federal funds rate by Federal Open Market
            Committee, (see H. Con. Res. 329), H8528 [23SE]
        International economic relations:  limit Exchange Stabilization Fund
            disbursements, monitor foreign compliance with IMF commitments,
            and enforce trade law remedies, (see H.R. 3573), H1699 [27MR]
        Investments:  require brokers, dealers, investment companies and
            advisers to protect confidentiality of personal financial
            information, (see H.R. 4479), H7413 [6AU]
        Law enforcement:  support efforts of Federal agents investigating
            money laundering associated with Mexican financial institutions,
            (see H. Con. Res. 288), H4325 [9JN]
        Social Security:  investment of surplus from trust funds and
            protection from public debt limit, (see S. 1790), S2213 [18MR]
      Letters
        Customs Service undercover operation relative to Mexican and
            Colombian drug traffickers:  Madeleine Korbel Albright, Sec. of
            State, S6012 [10JN]
        Drug Currency Forfeitures Act:  Gilbert G. Gallegos, Fraternal Order
            of Police, S9982 [8SE]
        ------ Kenneth T. Lyons, International Brotherhood of Police
            Officers, S9982 [8SE]
        ------ Richard J. Gallo, Federal Law Enforcement Officers
            Association, S9982 [8SE]
        Investigation into Citicorp/Citibank's involvement in alleged
            Mexican money laundering acitivities:  Representative Waters,
            H3942 [22MY]
        Money Laundering and Financial Crimes Strategy Act:  James E.
            Johnson, Dept. of the Treasury, S12626 [15OC]
        Money Laundering Deterrence Act:  Representative Hyde, Committee on
            the Judiciary (House), H9477 [5OC]
        ------ Representative Leach, Committee on Banking and Financial
            Services (House), H9477 [5OC]
      Remarks in House
        Dept. of the Treasury:  allow greater discretion relative to the
            placement of the required inscriptions on quarter dollars issued
            under the 50 States Commemorative Coin Program (H.R. 3301),
            H1685 [27MR]
        ------ develop and implement a strategy to combat money laundering
            and other financial crimes (H.R. 1756), H9480-H9484 [5OC],
            H11029-H11031 [16OC], E2077 [11OC], E2300 [21OC] develop and
            implement a strategy to combat money laundering and other
            financial crimes (H.R. 4005), H9474-H9480 [5OC]
        ------ include certain parts of the Constitution in the redesign of
            the one dollar bill (H.R. 3792), H3118 [13MY]
        ------ require congressional approval for certain uses of Exchange
            Stabilization Fund, H5581 [15JY], H5698-H5709 [16JY], E1346
            [17JY]
        Economy:  economic impact of a depreciating currency, H2375-H2377
            [28AP]
        ------ impact of proposals to create an international central bank,
            H8603 [24SE]
        ------ national objectives priority assignments, H7470-H7472 [9SE]
        ------ stability of monetary systems, E1227 [25JN]
        Electronic Fund Transfer Act:  require additional disclosures
            relative to exchange rates in transfers involving international
            transactions (H.R. 3726), E669 [23AP]
        50 States Commemorative Coin Program Act:  include District of
            Columbia, American Samoa, Guam, Puerto Rico, and the Virgin
            Islands (H.R. 3673), E543 [1AP], E551 [1AP], E569 [2AP]
        Financial institutions:  address year 2000 computer problems and
            extend examination parity to the OTS Director and the National
            Credit Union Administration (H.R. 3116), H512-H515 [24FE]
        ------ prohibit fees for using teller windows (H.R. 4811), E2094
            [12OC]
        ------ study of derivatives regulation (H.R. 4062), E1138 [16JN],
            E1505 [31JY]
        FRS:  reduction of Federal funds rate by Federal Open Market
            Committee (H. Con. Res. 329), H8516 [23SE], H8604 [24SE]
        International economic relations:  limit Exchange Stabilization Fund
            disbursements, monitor foreign compliance with IMF commitments,
            and enforce trade law remedies (H.R. 3573), E506 [27MR]
        Investments:  require brokers, dealers, investment companies and
            advisers to protect confidentiality of personal financial
            information (H.R. 4479), E1603 [7AU]
        Law enforcement:  support efforts of Federal agents investigating
            money laundering associated with Mexican financial institutions
            (H. Con. Res. 288), H4892-H4896 [22JN]
        ------ tribute to undercover operation relative to Mexican and
            Colombian drug traffickers and money laundering, H3376 [19MY],
            H3941 [22MY]
        Mexico:  economic assistance relative to instability of economy and
            currency, H86 [28JA]
        Political campaigns:  prohibit use of currency for purposes of
            encouraging election day turnout, H5927 [20JY], H5928 [20JY]
      Remarks in Senate
        CFTC:  regulation of certain transactions involving over-the-counter
            derivatives, S6562 [18JN]
        Computers:  develop a national strategy to resolve the year 2000
            problem and ensure that critical public and private services are
            not disrupted, S8066 [13JY]
        Consumers:  limit the imposition of additional fees for use of
            certain automatic teller machines utilizing a national or
            regional network, S2965 [1AP]
        ------ limit the imposition of additional fees for use of certain
            automatic teller machines utilizing a national or regional
            network, S10460-S10466 [17SE], S10472 [17SE], S10473 [17SE]
        Crime:  enhance Federal sentencing guidelines for counterfeiting (S.
            2099), S5226 [20MY]
        Dept. of the Treasury:  allow greater discretion relative to the
            placement of the required inscriptions on quarter dollars issued
            under the 50 States Commemorative Coin Program (H.R. 3301),
            S5128 [19MY]
        ------ develop and implement a strategy to combat money laundering
            and other financial crimes (S. 2165), S6198 [11JN]
        ------ develop and implement a strategy to combat money laundering
            and other financial crimes (H.R. 1756), S12625-S12627 [15OC]
        ------ include certain parts of the Constitution in the redesign of
            the one dollar bill (S. 2053), S4540 [7MY]
        ------ selection of Sacajawea as the image on the new one dollar
            coin, S9526 [31JY]
        Disabled:  use of tactile currency for the blind and visually
            impaired (S. Res. 292), S11991 [8OC]
        Drugs:  forfeiture of currency in connection with illegal drug
            offenses (S. 2449), S9979-S9981 [8SE], S12223 [9OC]
        Financial institutions:  address year 2000 computer problems and
            extend examination parity to the OTS Director and the National
            Credit Union Administration (H.R. 3116), S1539 [6MR], S1540
            [6MR]
        ----- address year 2000 computer problems and extend examination
            parity to the OTS Director and the National Credit Union
            Administration (S. 1671), S929 [24FE], S931 [24FE]
        FRS:  prohibit surplus accounts, require audit of Federal reserve
            banks, apply Federal procurement regulations, and reform pricing
            practices for domestic banking services (S. 2153), S6041 [10JN]
        ------ reduction of Federal funds rate by Federal Open Market
            Committee, S10704-S10712 [22SE], S10746-S10755 [23SE],
            S10756-S10759 [23SE], S10937 [24SE]
        Law enforcement:  tribute to undercover operation relative to
            Mexican and Colombian drug traffickers and money laundering,
            S5463 [22MY], S6011 [10JN]
      Reports filed
        Dept. of the Treasury Development and Implementation of a Strategy
            To Combat Money Laundering and Other Financial Crimes:
            Committee on Banking and Financial Services (House) (H.R. 1756)
            (H. Rept. 105-608), H5490 [14JY]
        ----- Committee on Banking and Financial Services (House) (H.R.
            4005) (H. Rept. 105-611), H5491 [14JY]
        Examination Parity and Year 2000 Readiness for Financial
            Institutions Act:  Committee on Banking and Financial Services
            (House) (H.R. 3116) (H. Rept. 105-417), H577 [24FE]
        Federal Criminal Sentencing Guidelines for Counterfeiting:
            Committee on the Judiciary (Senate) (S. 2099), S11278 [1OC]
      Statements
        Drug Currency Forfeitures Act:  Bobby D. Moody, S9982 [8SE]
        Economic and Monetary Policies Prior to Great Depression:  Alan
            Greenspan, FRS, H7472 [9SE]
      Texts of
        H. Con. Res. 288, support efforts of Federal agents investigating
            money laundering associated with Mexican financial institutions,
            H4892 [22JN]
        H.R. 1756, Money Laundering and Financial Crimes Strategy Act,
            H9480-H9482 [5OC]
        H.R. 3116, Examination Parity and Year 2000 Readiness for Financial
            Institutions Act, H512 [24FE]
        H.R. 3301, allow greater discretion relative to the placement of the
            required inscriptions on quarter dollars issued under the 50
            States Commemorative Coin Program, H1685 [27MR]
        H.R. 4005, Money Laundering Deterrence Act, H9474-H9477 [5OC]
        H.R. 4062, Financial Derivatives Supervisory Improvement Act, E1139
            [16JN]
        S. 1671, Examination Parity and Year 2000 Readiness for Financial
            Institutions Act, S929 [24FE]
        S. 2053, Liberty Dollar Bill Act, S4541 [7MY]
        S. 2099, enhance Federal sentencing guidelines for counterfeiting,
            S5227 [20MY]
        S. 2449, Drug Currency Forfeitures Act, S9981 [8SE]
        S. Res. 292, use of tactile currency for the blind and visually
            impaired, S11991 [8OC]