[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]