[Congressional Record Index (1998)]
[From the U.S. Government Publishing Office, www.gpo.gov]
FINANCIAL INSTITUTIONS
Addresses
EDA and the Federal Role in Economics Development--an Historical
Perspective: John E. Corrigan, Economic Development
Administration, E2110-E2112 [13OC]
Future of Credit Unionism: Norman E. D'Amours, H1881-H1883 [1AP]
Amendments
Bankruptcy: consumer protection (S. 1301), S9942 [3SE], S10121
[9SE], S10213 [10SE], S10242 [11SE], S10243 [11SE], S10244
[11SE], S10245 [11SE], S10455 [17SE], S10460 [17SE], S10466
[17SE], S10508 [17SE], S10568 [18SE], S10572 [18SE], S10596
[18SE], S10602 [18SE], S10605 [18SE], S10674 [22SE], S10679
[22SE], S10712 [22SE], S10728 [22SE], S10740 [23SE], S10742
[23SE], S10743 [23SE], S10749 [23SE], S10762 [23SE], S10843
[23SE], S10844 [23SE]
------ reform laws (H.R. 3150), H4374 [10JN], H4394 [10JN], H4397
[10JN], H4398 [10JN], H4400 [10JN], H4402 [10JN], H4403 [10JN],
H4404 [10JN], H4406 [10JN], H4407 [10JN], H4408 [10JN], H4409
[10JN]
------ reform laws (H.R. 3150), consideration (H. Res. 462), H4352
[10JN]
China, Republic of: admission to multilateral economic institutions
(S. Con. Res. 30), S7960 [10JY], S8015 [10JY]
Computers: encourage disclosure and exchange of information
relative to the year 2000 problem (S. 2392), S11053 [28SE],
S11056 [28SE], S11062 [28SE], S11065 [28SE]
Credit unions: clarify laws relative to field of membership of
Federal credit unions (H.R. 1151), S8956 [24JY], S8968 [24JY],
S8999 [24JY], S9006 [27JY], S9018 [27JY], S9059 [27JY], S9060
[27JY], S9093 [28JY], S9141 [28JY]
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]
Electronic commerce: recognize digital and other forms of
authentication as an alternative to existing paperbased methods
and establish uniform national framework for electronic
authentication (S. 2107), S12627 [15OC], S12628 [15OC], S12656
[15OC]
Financial services: increase competition (H.R. 10), S11353 [2OC],
S11912 [8OC], S12129 [9OC], S12205 [9OC], S12207 [9OC], H1337
[19MR], H1644 [26MR], H2708 [30AP], H3106 [12MY], H3143 [13MY],
H3173 [13MY], H3182 [13MY], H3192 [13MY], H3195 [13MY], H3204
[13MY], H3209 [13MY], H3213 [13MY], H3214 [13MY], H3218 [13MY],
H3220 [13MY], H3221 [13MY]
IMF: making supplemental appropriations, H1159 [12MR]
------ making supplemental appropriations (S. 1769), S2499 [24MR]
Truth in Lending Act: require notice of cancellation rights
relative to private mortgage insurance (S. 318), S8261 [15JY],
S8268 [15JY], H5727 [16JY]
Analyses
American Homeownership Act (H.R. 3899), H10709-H10711 [13OC]
Financial Services Act (H.R. 10): Committee on Banking and
Financial Services (House) and Committee on Commerce (House)
(excerpts), E950 [22MY]
Money Laundering Deterrence Act (H.R. 4005), H9478 [5OC]
Postal Financing Reform Act (S. 1972), S3535 [23AP]
Year 2000 Information Disclosure Act (H.R. 4355), H6875-H6877 [31JY]
Year 2000 Information Disclosure Act (S. 2392), E2017-E2020 [10OC]
Appointments
Advisory Committee on Student Financial Assistance, H387 [11FE]
Conferees: H.R. 3150, Bankruptcy Reform Act, H9150 [28SE]
------ H.R. 3150, Consumer Bankruptcy Reform Act, S10787 [23SE]
Articles and editorials
Asian Bailout Is Unfair, Counterproductive and Illegal, H955 [10MR]
Bank Measure Bad for Farms, S8973 [24JY]
Bankers Should Quit Bullying Workers' Credit Unions, E460 [24MR]
Banking on Lawmakers, E402 [17MR]
Bankruptcy Bill Deserves Support--Measure Aims To Bolster Notion of
Personal Responsibility for Finances, E1516 [3AU]
Bankruptcy Reform Presents Marketing Opportunity for Debtors'
Counsel, S10650 [21SE]
Banks Should Back Off From Credit Unions, E439 [23MR]
Banks vs. Credit Unions--Both Sides Have Exaggerated the Threat--
There Should Be a Place for Both, E459 [24MR]
Bob Owen--The Last of the Country Bankers, E2128-E2130 [13OC]
Congress Should Allow Credit Union Expansion, E440 [23MR]
Consumers' Choice--Congress Should Not Restrict Credit Unions, E461
[24MR]
Consumers Will Be the Big Losers in Bank's Attack of Credit Unions,
E403 [17MR]
Cool It, E1950 [8OC]
Courts Slap at Credit Unions Hurts Consumers, E400 [17MR]
Credit for Credit Unions, E460 [24MR]
Credit Unions Deserve Help From a D.C. Friend, E438 [23MR]
Credit Unions for Whom?, E439 [23MR]
Credit Unions Have Remedy to Setback--Lawsuit Threatens Needed
Institutions, E460 [24MR]
Credit Unions--Consumers Deserve Greater Access, E402 [17MR]
Criticism--EU Bankers Hit at IMF on Bailouts, H1409 [24MR]
Don't Put Credit Unions at Risk, E439 [23MR]
Editorial--Congress Needs To Help Credit Unions, E438 [23MR]
Focus Crash 2000--Life With Computers at Risk Should Y2K Disease
Prove Deadly, E1381 [22JY]
Focus on Crisis Management . . ., E1913 [6OC]
Foreign Policy Held Hostage, S2150 [18MR]
Give Some Credit Where It's Needed, E402 [17MR]
Giving Credit to Credit Unions, E401 [17MR], E461 [24MR]
Goliath vs. David for Small Bucks--Banks Wage a Harsh Campaign
Against Increasingly Popular Credit Unions, E461 [24MR]
Harvest of Despair, S8126 [14JY]
Interdependence, After All, S9832 [2SE]
Japan's Weak GDP Suggests Little Hope Soon, S10706 [22SE]
Keep Credit Unions Strong, E402 [17MR]
Let's Give Credit Unions the Credit They Deserve, E438 [23MR]
Markets to the Rescue, E2146 [13OC]
New Credit Union Law Needed, E401 [17MR]
New Signs of Weakness in U.S. Economic `Fortress' Forecast for
Slowdown, S10758 [23SE]
No Reason To Punish Credit Unions, E461 [24MR]
Perils of Globalism, E2105 [13OC]
Protecting Consumers Is a Big Part of Reforming Bank Laws, H3177
[13MY]
Protecting Credit Unions--Congress Could Keep Banking Options Broad,
E438 [23MR]
Reckless Bailouts, H9211 [1OC]
Reverse Credit Union Ruling, E439 [23MR]
Russia Lied To Obtain Loans, a Chief Aide to Yeltsin Says, H7981
[17SE]
Small Credit Unions Face Bank Challenge, E438 [23MR]
Support for Credit Unions, E401 [17MR]
Tell Banks To Back Off, E460 [24MR]
Time Will Tell if IMF Helped Save or Wreck Indonesia, H3367 [19MY]
U.S. Needs To Promote Currency Stability, S9831 [2SE]
Vote Building, S8344 [16JY]
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]
Where Credit Is Due, E402 [17MR]
Who Needs the IMF?, S2468 [24MR]
Win-Win on Housing, H10709 [13OC]
World Bank Chief Economist Stiglitz--IMF Policies Are Fundamentally
Wrong, S2603 [26MR]
Write a Closing Chapter, E1396 [23JY]
Bills and resolutions
Agriculture: assist efforts of farmers and cooperatives seeking to
engage in value-added processing of agricultural goods, (see
H.R. 4113), H5064 [23JN]
------ production flexibility contract payment options, (see H.R.
4265, S. 2344), S8779 [22JY], H5858 [17JY], (see H.R. 4272),
H5859 [17JY]
------ provide a safety net for farmers and consumers and promote
the development of farmer-owned value-added processing
facilities, (see H.R. 3550), H1549 [25MR]
------ provide crop insurance, marketing loan, and emergency
operating loan relief for farmers in certain North Dakota and
Minnesota counties that have been designated as Federal disaster
areas, (see H.R. 3678), H2054 [1AP]
Asia: insist that certain institutions uphold the trade
liberalization commitments made by Asian countries receiving
assistance from such institutions, (see H.R. 3353), H902 [5MR]
Bankruptcy: adjust debts of family farmers with regular annual
income, (see H.R. 4672), H9274 [1OC]
------ make chapter 12 of bankruptcy code permanent and facilitate
the bankruptcy and debt restructuring process relative to
farmers, (see H.R. 4645), H8931 [25SE]
------ modify application of liquidation cases, (see H.R. 3801),
H2931 [6MY]
------ reform laws, (see H.R. 3146), H240 [3FE], (see H.R. 3150),
H240 [3FE]
------ reform laws (H.R. 3150), consideration, (see H. Res. 462),
H4324 [9JN]
------ reform laws (H.R. 3150), consideration of conference report,
(see H. Res. 586), H10075 [8OC]
------ reform laws (H.R. 3150), correct enrollment, (see H. Con.
Res. 346), H10243 [9OC]
------ revise banking and bankruptcy insolvency laws relative to
termination and netting of financial contracts, (see H.R. 4239),
H5736 [16JY], (see H.R. 4393), H7177 [4AU]
------ temporarily reenact chapter 12 of bankruptcy code and
facilitate the bankruptcy and debt restructuring process
relative to farmers, (see H.R. 4831), H10916 [14OC]
Business and industry: bankruptcy reform, (see S. 1914), S3120
[2AP]
------ offer interest-bearing transaction accounts and negotiable
order of withdrawal accounts to businesses, allow interest
payments on demand deposits, and require FRS to pay interest on
certain reserves, (see H.R. 4082), H4834 [18JN]
------ provide assistance to microenterprises in developing
countries, (see S. 2152), S6037 [10JN]
Children's Development Commission: establish, (see H.R. 3637, S.
2178), S6405 [16JN], H2052 [1AP]
Community Development Banking and Financial Institutions Act:
technical corrections, (see H.R. 3617), H2051 [1AP]
Community Reinvestment Act: exempt certain depository institutions
from requirements, (see H.R. 4445), H7411 [6AU]
Computers: develop a national strategy to resolve the year 2000
problem and ensure that critical public and private services are
not disrupted, (see H.R. 3968), H3971 [22MY]
------ encourage disclosure and exchange of information relative to
the year 2000 problem, (see S. 2392), S9426 [30JY], (see H.R.
4355), H6819 [30JY], (see H.R. 4455), H7412 [6AU]
------ ensure businesses, financial markets, and the Federal
Government are taking adequate steps to resolve the year 2000
problem, (see S. 2000), S3783 [29AP]
------ ensure U.S. preparation to meet the year 2000 problem, (see
H.R. 4706), H9722 [6OC], (see H.R. 4756), H10352 [9OC]
------ establish a pilot loan guarantee program to address year 2000
problems of small businesses, (see S. 2372), S9425 [30JY]
------ minimize the disruption of Government and private sector
operations caused by the year 2000 computer problem, (see H.R.
4682), H9344 [2OC]
------ use of electronic authentication techniques, (see S. 1594),
S271 [2FE]
------ use of electronic authentication technology, (see H.R. 3472),
H1235 [17MR]
Consolidated Farm and Rural Development Act: expand eligibility for
emergency loans, (see S. 1975), S3534 [23AP]
------ improve agricultural credit provisions for farmers and
ranchers, (see H.R. 4246), H5736 [16JY]
Consumers: ensure privacy protection, (see H.R. 4388, S. 2433),
S9877 [2SE], H7177 [4AU]
------ 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]
------ prevent credit card issuers from implementing unreasonable
practices or penalties against card holders who pay balances in
full, (see H.R. 4410), H7289 [5AU]
------ prevent personal financial information from being obtained
under false pretenses, (see H.R. 4321), H6281 [23JY]
------ prohibit fees for using teller windows, (see H.R. 4811),
H10667 [12OC]
------ protect confidentiality of personal financial information,
(see H.R. 4478), H7413 [6AU]
Courts: moratorium on certain class action lawsuits relative to the
mortgage lending process, (see S. 2223), S7172 [25JN]
Credit: repeal pending changes in the interest rates applicable to
Federal family education loans, (see H.R. 3291), H676 [26FE]
Credit unions: clarify laws relative to field of membership of
Federal credit unions, (see H.R. 3265), H630 [25FE]
------ continuance of membership in Federal credit unions, (see H.R.
3413), H1020 [10MR]
------ qualifications for membership in a Federal credit union, (see
H.R. 3276), H630 [25FE], (see H.R. 3454), H1158 [12MR]
------ require insured credit unions to meet the credit needs of the
community served by the credit union, (see H.R. 3439), H1111
[11MR]
Crime: prevent money laundering, (see H.R. 3745), H2605 [29AP]
Dept. of Agriculture: authorize guaranteed farm ownership loans and
guaranteed farm operating loans, (see S. 1774), S2113 [17MR]
------ reform agricultural credit programs, (see S. 1803), S2296
[19MR], (see H.R. 3513), H1336 [19MR]
Dept. of HUD: insure mortgages for the acquisition, construction,
or rehabilitation of child care facilities, (see H.R. 3637, S.
2178), S6405 [16JN], H2052 [1AP]
Dept. of the Treasury: develop and implement a strategy to combat
money laundering and other financial crimes, (see S. 2165),
S6181 [11JN], (see H.R. 4005), H4240 [5JN]
Developing countries: recognize the importance of providing access
to microcredit, (see H. Res. 475), H4711 [17JN]
Education: increase the number of qualified early child care
professionals through a student loan forgiveness program, (see
H.R. 3727), H2317 [23AP]
Electronic commerce: recognize digital and other forms of
authentication as an alternative to existing paperbased methods
and establish uniform national framework for electronic
authentication, (see S. 2107), S5322 [21MY]
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]
FDIC: refund amounts of insurance fund that exceed the
congressionally mandated reserve ratio, (see S. 2270), S7574
[7JY]
Federal Home Loan Bank System: transfer functions to Dept. of HUD
Office of Federal Housing Enterprise Oversight, (see S. 1986),
S3585 [24AP]
FHA: require certain properties to be inspected and determined to
comply with minimum property standards, (see H.R. 3750), H2605
[29AP]
Financial services: increase competition, (see S. 2590), S11970
[8OC]
------ increase competition (H.R. 10), consideration, (see H. Res.
403), H1776 [30MR], (see H. Res. 428), H3104 [12MY]
------ provide framework for the affiliation of banks, securities
firms, and other financial service providers, (see H.R. 4870),
H11695 [20OC]
FRS: broaden the range of discount window loans which may be used
as collateral for Federal reserve notes, (see H.R. 4359), H6819
[30JY]
------ include money laundering activities in the consideration of
certain applications, (see H.R. 3760), H2605 [29AP]
------ 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]
Government: 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]
Government regulations: monitor compliance with commitments made in
connection with a merger or acquisition, (see H.R. 4420), H7410
[6AU]
------ streamline the regulation of depository institutions and
safeguard confidential banking and credit union supervisory
information, (see H.R. 4364), H6879 [31JY]
------ study of derivatives regulation, (see H.R. 4062), H4628
[16JN]
Homeowners Protection Act: consumer protections relative to private
mortgage insurance, (see H.R. 4435), H7411 [6AU]
Housing: enhance homeownership by allowing community development
financial institutions to borrow from the Home Loan Bank System,
(see S. 2544), S11339 [2OC]
------ establish a program to assist homeowners experiencing
temporary difficulty making payments on mortgages insured under
the National Housing Act, (see H.R. 4745), H10075 [8OC]
------ expand homeownership, (see H.R. 3899), H3488 [19MY]
------ provide affordable housing and community development
assistance to certain rural areas, (see S. 2595), S11970 [8OC]
------ provide fairness in the home foreclosure process, (see S.
2280), S7881 [9JY]
IMF: ensure interest rates on loans are comparable to other
financial markets, (see H. Con. Res. 273), H3013 [7MY]
------ making supplemental appropriations, (see S. 1769), S2113
[17MR]
------ quota increase and revised borrowing guidelines, (see H.R.
3114, S. 1795), S2214 [18MR], H63 [27JA], (see H.R. 3287), H676
[26FE], (see H.R. 4150), H5402 [25JN]
Income: establish protections for recipients of Federal payments
made by electronic funds transfer, (see H.R. 4311), H6186 [22JY]
------ exemption from the requirement that all Federal payments be
made by electronic funds transfer, (see H.R. 4405), H7289 [5AU]
Insurance: prohibit foreign insurance companies from doing business
in the U.S. unless they disclose any financial dealings they had
with individuals who survived or died in the Holocaust, (see
H.R. 3143), H240 [3FE]
International economic relations: require certain multilateral
development banks and other lending institutions to implement
independent third-party procurement monitoring, (see S. 2618),
S12309 [10OC]
International Financial Institution Reexamination and Review
Commission: establish, (see H.R. 4719), H10011 [7OC]
International relations: restitution and compensation for certain
confiscated properties in former Communist countries, (see H.
Res. 562), H9274 [1OC]
Investments: allow national banks to hold passive investments in
certain subsurface rights, (see H.R. 4348), H6697 [29JY]
Iraq: adjudication and payment of certain claims against Iraq and
priority for veterans filing such claims, (see S. 1794), S2214
[18MR], (see H.R. 3484), H1298 [18MR]
Law enforcement: support efforts of Federal agents investigating
money laundering associated with Mexican financial institutions,
(see H. Con. Res. 288), H4325 [9JN]
Motor vehicles: enhance advertising of terms and costs of car
leases and permit consumer comparison of advertised lease
offerings, (see H.R. 4788), H10513 [10OC]
National Housing Act: amend relative to the calculation of
downpayments for home buyers, (see S. 2188), S6564 [18JN]
Postal Service: provide authority to deposit funds in private
sector institutions, invest in the open market, and borrow from
private credit markets, (see S. 1972), S3534 [23AP]
Puerto Rico: provide for adequate insurance of mortgages on
property, (see H.R. 3757), H2605 [29AP]
Real estate: prohibit lenders from requiring access to the
borrower's tax return information in residential mortgage
transactions, (see H.R. 4395), H7178 [4AU]
SBA: improve loan programs, (see S. 2448), S9973 [8SE]
Securities: judicial review of adoption of accounting principles
applicable to issuers of federally-registered securities, (see
H.R. 3165), H385 [5FE]
Senate Legal Counsel: authorizing testimony and representation of
Jack Blum in BCCI Holdings (Luxembourg), S.A., et al. v. Abdul
Raouf Hasan Kahlil, et al., (see S. Res. 299), S12558 [14OC]
Student Loan Marketing Association: permit affiliation between a
depository institution and the holding company successor, (see
H.R. 4808), H10667 [12OC]
Taxation: allow farmers option to declare taxable year in which
production flexibility contract payments and crop insurance
payments are included in gross income, (see H.R. 4644), H8931
[25SE]
------ allow interest deduction for contingent interest on a shared
appreciation mortgage, (see H.R. 4637), H8931 [25SE]
------ allow investment of certain coins in individual retirement
accounts and other individually directed pension plan accounts,
(see S. 1980), S3534 [23AP]
------ encourage a strong community-based banking system, (see H.R.
4684), H9345 [2OC]
------ expand S corporation eligibility for banks, (see H.R. 4553),
H7617 [11SE]
------ expand S corporation eligibility for banks and small
businesses, (see S. 2346), S8919 [23JY]
------ permit consolidation of life insurance companies with other
companies, (see H.R. 4795), H10513 [10OC]
------ promote expanded retirement savings, (see H.R. 3672), H2054
[1AP]
------ promote retirement savings, (see S. 2635), S12558 [14OC],
(see H.R. 4823), H10832 [13OC]
------ treatment of interest on education loans, (see H.R. 4846),
H11023 [15OC]
Veterans: make permanent the eligibility of former members of the
Selected Reserve for veterans housing loans, (see H.R. 4016, S.
2181), S6487 [17JN], H4324 [9JN]
Vietnam: prohibit assistance by OPIC or Eximbank, (see H.R. 3105),
H63 [27JA], (see H.R. 3159), H329 [4FE]
Chronologies
Independent counsel investigation of Jim Guy Tucker relative to
Whitewater Estates development and Madison Guaranty, S1818
[12MR]
Independent counsel investigation of Susan McDougal relative to
Whitewater Estates development and Madison Guaranty, S1818
[12MR]
Cloture motions
Bankruptcy: consumer protection (S. 1301), S10109 [9SE]
------ consumer protection (S. 1301), motion to proceed, S9917
[3SE], S10093 [9SE]
Financial services: increase competition (H.R. 10), motion to
proceed, S11239 [1OC], S11437 [5OC], S11648 [7OC]
Comparisons
Current mortagage calculation versus S. 2188, amend National Housing
Act relative to the calculation of downpayments for home buyers,
S6566 [18JN]
Conference reports
Bankruptcy Reform Act (H.R. 3150), H9954-H9985 [7OC]
Cost Estimates
Credit Union Membership Access Act (H.R. 1151): CBO, S9275-S9278
[29JY]
Descriptions
Examples of How Auctions Are Used in Federal Programs, S7865 [9JY]
Excerpts
International Covenant on Civil and Political Rights non-
discrimination clause, H10726 [13OC]
International property laws and agreements, H10726 [13OC]
U.N. Human Rights Committee decisions concerning citizenship and
residency requirements in property restitution laws, H10726
[13OC]
Explanations
Financial Services Act (H.R. 10): Bliley Amendment on Strengthening
Investor and Consumer Protections, H3178 [13MY]
------ Gorton Amendment on Grandfathered Thrift Holding Company
Regulations, S11353 [2OC]
------ Representatives Bliley and Dingell, E1054-E1056 [5JN]
Small Business and Financial Institutions Tax Relief Act (S. 2346),
S8920 [23JY]
Letters
Bank for Economic Cooperation and Development in the Middle East and
North Africa funding: Barbara Larkin, Dept. of State, E268
[3MR]
----- Representative Hamilton, Committee on International Relations
(House), E268 [3MR]
Banking and bankruptcy insolvency laws relative to termination and
netting of financial contracts: Robert E. Rubin, Sec. of the
Treasury, H10235 [9OC]
Bankruptcy Reform Act: Anthony T. Cluff, Bankers Roundtable
(organization), H4360 [10JN]
------ Bill Brownfield, Virginia Dept. of Social Services, H4357
[10JN]
------ Brian O'Neill, National League of Cities, H4360 [10JN]
------ Cornelia I. Schneider, Community Associations Institute,
H4360 [10JN]
------ D. Van Skilling, Experian (credit reporting business), H4359
[10JN]
------ Dan Danner, National Federation of Independent Business,
H4355 [10JN], H4356 [10JN]
------ Dan Schulder, National Council of Senior Citizens, H4435
[10JN]
------ George W. Bush, Governor of Texas, H4349 [10JN]
------ J. Denis O'Toole, Household International (organization),
H4359 [10JN]
------ James G. Jones, Bank of America, H4357 [10JN]
------ Jonathan Burris, California Family Support Council, H4357
[10JN]
------ Joseph W. Saunders, Fleet Financial Group, H4359 [10JN]
------ June E. O'Neill, CBO, H4340 [10JN]
------ Larry E. Naake, National Association of Counties, H4358
[10JN]
------ Linda Ekstrom Stanley, Dept. of Justice, H4356 [10JN]
------ Martin G. McGuinn, Mellon Bank, H4360 [10JN]
------ Michael D. Hess, New York, NY, Dept. of Law, H4356 [10JN]
------ Peter B. King, Colorado Counties, Inc., H4358 [10JN]
------ R. Bruce Josten, U.S. Chamber of Commerce, H4356 [10JN]
------ Robert R. Davis, America's Community Bankers, H4360 [10JN]
------ Scott Belcher, National Multi Housing Council and National
Apartment Association, H4358 [10JN]
------ several realty and financial organizations, H4359 [10JN]
------ Thomas A. Schatz, Council for Citizens Against Government
Waste, H4360 [10JN]
------ William J. Donovan, National Association of Federal Credit
Unions, H4358 [10JN]
Community Reinvestment Act requirements for credit unions and small
community banks: Save the CRA Coalition, S8975 [24JY]
----- Thomas J. Gobby, LaSalle Talman Bank, S9028 [27JY]
----- William Proxmire, S9091 [28JY]
----- several organizations, S8974 [24JY], S8980 [24JY], S9029
[27JY]
Consumer Bankruptcy Reform Act: Edith H. Jones, U.S. Court of
Appeals, S10189 [10SE]
------ Senator Faircloth, Committee on Banking, Housing, and Urban
Affairs (Senate), S10677 [22SE]
Credit Union Membership Access Act: Blair Childs, American Small
Business Association, S9015 [27JY]
------ Glenn English, National Rural Electric Cooperative
Association, S8969 [24JY]
------ Jacob J. Lew, OMB, E1334 [17JY]
------ Karen Kerrigan, Small Business Survival Committee, S9015
[27JY]
------ Leland Swenson, National Farmers Union, S8969 [24JY]
------ Robert E. Loftus, National Credit Union Administration, S9026
[27JY]
------ Robert E. Rubin, Sec. of the Treasury, S8963 [24JY], S9010
[27JY]
Crop insurance, marketing loan, and emergency operating loan relief
for farmers in certain counties that have been designated as
Federal disaster areas: Dean Kleckner, American Farm Bureau
Federation, H7701 [15SE]
Customs Service undercover operation relative to Mexican and
Colombian drug traffickers: Madeleine Korbel Albright, Sec. of
State, S6012 [10JN]
Defense appropriations legislation amendments relative to the
People's Republic of China: several Senators, S6657 [19JN],
S6747 [22JN]
Dept. of Agriculture marketing assistance loans: Tripp County, SD,
Board of Commissioners, S8182 [15JY]
------ Wally Sparby, Minnesota Farm Service Agency, S8165 [15JY]
Dept. of Defense appropriations legislation amendments relative to
the People's Republic of China: several Senators, S9340 [30JY]
FRS use of pension cost credits to subsidize prices charged to
banks: Alice M. Rivlin, FRS, H412 [11FE]
Gulf War Veterans' Iraqi Claims Protection Act: John E. Moon, VFW,
S2216 [18MR]
IMF funding: Representative Kucinich, S2604 [26MR]
------ Robert E. Rubin, Sec. of the Treasury, S9829 [2SE]
IMF funding relative to Asian financial crisis: Representative
Abercrombie, H2777 [5MY]
Increase in top level of FHA limits on mortgage insurance: Grover
G. Norquist, Americans for Tax Reform (organization), S8342
[16JY]
------ Jack Kemp, S8344 [16JY]
------ National Taxpayers Union, S8343 [16JY]
------ several veterans organizations, S8346 [16JY]
------ Stephen Brobeck, Consumer Federation of America, S8343 [16JY]
Stephen Moore, Cato Institute, S8342 [16JY]
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]
Prevent credit card issuers from implementing unreasonable practices
or penalties against card holders who pay balances in full:
Senator Faircloth, Committee on Banking, Housing, and Urban
Affairs (Senate), S10456 [17SE]
Return of certain confiscated properties in former Communist
countries: Representative Mica, H10728 [13OC]
Tax treatment of State mandated consolidation of mutual savings bank
life insurance departments: Representative Neal, H10630 [12OC]
Lists
Cosponsors of H.R. 4355, Year 2000 Information Disclosure Act, H6875
[31JY]
Indiana Farm Bureau and Bank One of Indianapolis Eighth Grade Youth
Essay Contest district and county winners, S1129 [26FE]
International Fund for Agricultural Development Desertification
Working Group recommendations, E1946 [8OC]
International Fund for Agricultural Development Microfinance Working
Group recommendations, E1946 [8OC]
International Fund for Agricultural Development Popular Coalition To
Eradicate Hunger and Poverty Working Group recommendations,
E1946 [8OC]
Organizations and agencies opposing H.R. 3150, Bankruptcy Reform Act
provisions relative to treatment of child support and alimony
payments, H4435 [10JN]
Organizations supporting Harkin amendment on tax treatment of
student loan program fees to S. 1882, Higher Education Act
reauthorization, S7858 [9JY]
Memorandums
Increase in Top Level of FHA Limits on Mortgage Insurance: Ronald
D. Utt, Heritage Foundation, S8342 [16JY]
Messages
CCC Report: President Clinton, S515 [9FE], H377 [5FE]
Motions
Bankruptcy: consumer protection (S. 1301), S10696 [22SE], S10698
[22SE], S10699 [22SE], S10700 [22SE], S10754 [23SE]
------ reform laws (H.R. 3150), H4440 [10JN], H9140 [28SE]
------ reform laws (H.R. 3150), conference report, S12137 [9OC],
H10238 [9OC]
Credit unions: clarify laws relative to field of membership of
Federal credit unions (H.R. 1151), S9030 [27JY], S9031 [27JY]
Financial services: increase competition (H.R. 10), S12128 [9OC]
Poems
``Naknuwisha,'' Kim Stafford, S4840 [13MY]
Press releases
Bank of America Voices Support of CRA Reform--Says Low-Income
Lending Can Be ``Safe, Sound, and Profitable'': Bank of
America, S9027 [27JY]
Bankruptcy Reform Act: National Retail Federation, H4358 [10JN]
Sumitomo Bank Announces 1997 Community Outreach Plan: Sumitomo Bank
of California, S9028 [27JY]
Remarks in House
Agriculture: production flexibility contract payment options (H.R.
4272), H5850 [17JY]
------ production flexibility contract payment options (S. 2344),
H6925-H6930 [3AU], E1532 [4AU]
------ provide a safety net for farmers and consumers and promote
the development of farmer-owned value-added processing
facilities (H.R. 3550), H1626 [26MR], E473 [25MR]
------ provide crop insurance, marketing loan, and emergency
operating loan relief for farmers in certain counties that have
been designated as Federal disaster areas, H7700-H7708 [15SE],
H9316 [2OC], H9326-H9335 [2OC]
Asia: insist that certain institutions uphold the trade
liberalization commitments made by Asian countries receiving
assistance from such institutions (H.R. 3353), H856 [5MR], H882
[5MR]
------ role of the U.S. and the IMF in financial crisis relief, H389
[11FE], H636 [26FE], H7555 [10SE], E18-E20 [27JA]
------ role of U.S. and IMF in financial crisis relief, H4577 [16JN]
Bank for Economic Cooperation and Development in the Middle East and
North Africa: funding, E268 [3MR]
BankBoston Corp.: inclusion of gay and lesbian workers in diversity
program, E772 [6MY]
Bankruptcy: adjust debts of family farmers with regular annual
income, H10232 [9OC], H10237 [9OC]
------ amount of time allowed by financial institutions to record a
lien on a vehicle refinance, H4429 [10JN]
------ conduct study of impact on bankruptcy rate of extension of
credit to dependent college students, H4408 [10JN], H4409 [10JN]
------ conduct study on small business bankruptcies, H4408 [10JN]
------ prohibit conversion of non-exempt assets into exempt
homestead property within a year of declaring bankruptcy and
preserve States' rights to set homestead exemptions, H4404-H4406
[10JN]
------ provide private trustees the right to seek judicial review of
U.S. trustee actions related to trustee expenses and trustee
removal (H.R. 2592), H6901-H6903 [3AU]
------ reform Chapter 11 regulations relative to foreclosure on
commercial property, H10231 [9OC]
------ reform laws, H2697 [30AP], E2305 [21OC]
------ reform laws (H.R. 3150), H505 [24FE], H2778 [5MY],
H2994-H3000 [7MY], H4026 [3JN], H4354-H4443 [10JN], E87 [4FE],
E1137 [16JN], E1180 [19JN], E1516 [3AU]
------ reform laws (H.R. 3150), conference report, H10227-E2295
[10JN]
------ reform laws (H.R. 3150), consideration of conference report
(H. Res. 586), H10224-H10227 [9OC]
------ reform laws (H.R. 3150), correct enrollment (H. Con. Res.
346), H10243 [9OC]
------ reform laws (H.R. 3150), corrections in engrossment, H4442
[10JN]
------ reform laws (H.R. 3150), motion to instruct conferees,
H9140-H9147 [28SE]
------ reform laws (H.R. 3150), motion to recommit, H4440 [10JN]
------ revise banking and bankruptcy insolvency laws relative to
termination and netting of financial contracts, H10235 [9OC]
------ temporarily reenact chapter 12 of bankruptcy code and
facilitate the bankruptcy and debt restructuring process
relative to farmers (H.R. 4831), H10950 [15OC]
------ treatment of child support and alimony payments, H4396
[10JN], H4399-H4402 [10JN], H4428-H4436 [10JN], H4441 [10JN]
------ treatment of credit card debt, H4348 [10JN], H4349 [10JN],
H4368 [10JN], H4373 [10JN], H4374 [10JN], H4396 [10JN],
H4400-H4403 [10JN], H4428-H4436 [10JN], H4440 [10JN], H10236
[9OC], H10237 [9OC], H10238 [9OC]
------ treatment of small business regulations, H4397 [10JN], H4398
[10JN]
Business and industry: assist in development of microenterprises,
H301 [4FE]
------ payment of interest on commercial checking accounts, H10217
[8OC]
Cleveland, OH: anniversary of Third Federal Savings Association,
E936 [21MY]
------ anniversary to Third Federal Savings (financial institution),
E1837 [28SE]
Clinton, President and Hillary Rodham: investigation of involvement
in Whitewater Estates development and Madison Guaranty, H3090
[12MY], H3261 [14MY], E1396 [23JY], E1501 [31JY], E1600 [7AU]
Community Development Banking and Financial Institutions Act:
technical corrections (H.R. 3617), E541 [1AP]
Computers: develop a national strategy to resolve the year 2000
problem and ensure that critical public and private services are
not disrupted, H5663 [16JY], H5849 [17JY], E1381 [22JY]
------ develop a national strategy to resolve the year 2000 problem
and ensure that critical public and private services are not
disrupted, H11016 [15OC]
------ encourage disclosure and exchange of information relative to
the year 2000 problem (H.R. 4355), H6871 [31JY], H6873 [31JY],
E1497 [31JY] encourage disclosure and exchange of information
relative to the year 2000 problem (H.R. 4455), E1608 [7AU],
E1635 [7AU]
------ encourage disclosure and exchange of information relative to
the year 2000 problem (S. 2392), H9204-H9208 [1OC], E1893 [2OC],
E2017 [10OC]
------ ensure businesses, financial markets, and the Federal
Government are taking adequate steps to resolve the year 2000
problem, E757 [5MY]
------ ensure U.S. preparation to meet the year 2000 problem (H.R.
4756), H10717-H10723 [13OC]
------ minimize the disruption of Government and private sector
operations caused by the year 2000 computer problem, H10719
[13OC] minimize the disruption of Government and private sector
operations caused by the year 2000 computer problem (H.R. 4682),
E1895 [2OC]
Consumers: prevent credit card issuers from implementing
unreasonable practices or penalties against card holders who pay
balances in full (H.R. 4410), E1550 [5AU]
------ prevent credit card issuers from implementing unreasonable
practices or penalties against card holders who pay balances in
full, H9140-H9147 [28SE]
------ prohibit fees for using teller windows (H.R. 4811), E2094
[12OC]
------ protect confidentiality of personal financial information
(H.R. 4478), E1603 [7AU]
Credit unions: clarify laws relative to field of membership of
Federal credit unions, H1784 [31MR], H1825-H1831 [31MR]
----- clarify laws relative to field of membership of Federal credit
unions (H.R. 1151), H1850 [31MR], H1858 [1AP], H1868 [1AP],
H1885-H7037 [4AU], E331 [10MR], E400 [17MR], E437 [23MR], E459
[24MR], E646 [23AP], E1161 [18JN], E1333 [17JY], E1567 [7AU],
E1604 [7AU], E1625 [7AU], E1629 [7AU]
------ continuance of membership in Federal credit unions, H930
[10MR]
Depository institutions: allow retention of ``Federal'' in name of
institutions converted to a national or State bank, H3218 [13MY]
Dept. of Agriculture: marketing assistance loans funding, H9507
[5OC], E2280 [21OC]
------ reform agricultural credit programs (H.R. 3513), H1096
[11MR], H5848 [17JY]
Dept. of Education: establish lender-of-last-resort authority and
procedures, H2582 [29AP]
Dept. of HUD: increase in top level of FHA limits on mortgage
insurance, H5645 [16JY], H5647 [16JY], H5752 [17JY]
------ increase in top level of FHA limits on mortgage insurance,
H9612 [6OC], H9621 [6OC]
------ regulations relative to lender paid mortgage broker fees,
H6258 [23JY]
Dept. of the Treasury: 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]
Dept. of Veterans Affairs: guarantee loans to provide multifamily
transitional housing for homeless veterans (H.R. 3039), H1399
[24MR], H3392-H3395 [19MY], H3461 [19MY], H3596 [20MY]
Economy: economic impact of a depreciating currency, H2375-H2377
[28AP]
------ impact of proposals to create an international central bank,
H8603 [24SE]
Education: auction rights for financial institutions to make
student loans relative to interest rates, H2519 [29AP], H2569
[29AP], H2570 [29AP]
------ conduct study on the impact that lenders and guarantors'
actions have on student loan default rates, H2578 [29AP]
------ delay student loan repayment for students ordered to active
military duty in a reserve component of the Armed Forces, H2585
[29AP]
------ feasibility report on student options for the consolidation
of their student loan obligations, H2866 [6MY]
------ increase the number of qualified early child care
professionals through a student loan forgiveness program,
H2575-H2577 [29AP], E724 [30AP]
------ increase the number of qualified teachers through a student
loan forgiveness program, H2520 [29AP]
------ institution eligibility for student loan program relative to
default rates, H2587 [29AP]
------ permit increases in annual loan limit relative to
unsubsidized Stafford loans, H2570 [29AP], H2571 [29AP], H2767
[5MY]
------ student loan default rates relative to due diligence in
collection practices, H2523 [29AP]
------ student loan default rates relative to loan rehabilitation,
H2532 [29AP]
------ student loan interest rates, H2584 [29AP], H2587 [29AP],
H2588 [29AP], E798 [7MY], E1883 [2OC]
------ student loan programs, H10536 [11OC], H10537 [11OC]
El Paso, TX: tribute to Lower Valley Housing Corp. Low-Income
Housing Program, H4972 [23JN]
Electronic Fund Transfer Act: require additional disclosures
relative to exchange rates in transfers involving international
transactions (H.R. 3726), E669 [23AP]
Farm Credit Administration: anniversary, H1688 [27MR]
FDIC: require study on Bank Insurance Fund and Savings Association
Insurance Fund relative to merging of funds, H3214 [13MY]
Federal-State relations: reduce State and local costs due to
unfunded Federal mandates relative to bankruptcy reform,
H4339-H4343 [10JN]
Financial institutions: allow retention of ``Federal'' in name of
depository institutions converted to a national or State bank,
H3219 [13MY]
Financial services: allow operating subsidiaries to offer certain
new financial services and strengthen investor and consumer
protections, H3185-H3192 [13MY]
------ increase competition (H.R. 10), H1306 [19MR], H1687 [27MR],
H1784 [31MR], H2691 [30AP], H2773 [5MY], H3132-H3222 [13MY],
E434 [19MR], E950 [22MY], E953 [22MY], E1054 [5JN]
------ increase competition (H.R. 10), consideration (H. Res. 403),
H1824-H1831 [31MR], H1885 [1AP] increase competition (H.R. 10),
consideration (H. Res. 428), H3122-H3132 [13MY]
------ modify insurance requirements for smaller banks, prohibit
sale of unitary thrifts to commercial enterprises, and allow
operating subsidiaries to offer certain new financial services,
H3197-H3203 [13MY]
------ strengthen investor and consumer protections, H3176-H3182
[13MY]
FRS: bailout of Long-Term Capital, Ltd., hedge fund, H9208 [1OC],
H9211 [1OC], H9507 [5OC], H10652-H10654 [12OC], E1894 [2OC]
------ impact of interest rates on economic conditions, H1413
[24MR], E2216 [16OC]
------ impact of interest rates on economic conditions relative to
Asian financial crisis, H1508 [25MR]
------ improve strategic plans and performance reports, H1132 [12MR]
------ reduction of Federal funds rate by Federal Open Market
Committee (H. Con. Res. 329), H8516 [23SE], H8604 [24SE]
------ use of pension cost credits to subsidize prices charged to
banks, H411 [11FE]
GAO: study on limiting fees or costs incurred by customers
acquiring financial products, H3218 [13MY]
Ginnie Mae: guaranty fee increase, E1858 [1OC]
Government: 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]
Government regulations: monitor compliance with commitments made in
connection with a merger or acquisition (H.R. 4420), E1570 [7AU]
------ streamline the regulation of depository institutions and
safeguard confidential banking and credit union supervisory
information (H.R. 4364), H10208-H10218 [8OC]
------ study of derivatives regulation (H.R. 4062), E1138 [16JN],
E1505 [31JY]
Greenwood, MS: anniversary of Valley Bank, E936 [21MY]
Homeowners Protection Act: consumer protections relative to private
mortgage insurance (H.R. 4435), E1607 [7AU]
Housing: establish a program to assist homeowners experiencing
temporary difficulty making payments on mortgages insured under
the National Housing Act (H.R. 4745), E1963 [8OC], E2042 [10OC]
------ expand homeownership (H.R. 3899), H10675 [13OC],
H10691-H10711 [13OC], E887 [19MY], E2209 [15OC]
------ prenotification of tenants in assisted housing of termination
of federally-subsidized mortgage contracts, H5772 [17JY], H5773
[17JY], E1343 [17JY]
IMF: funding, H104 [3FE], H636 [26FE], H949-H956 [10MR], H1779
[31MR], H2287-H2296 [23AP], H2305-H2307 [23AP], H2673-H2675
[30AP], H2687-H2691 [30AP], H2752 [5MY], H2776 [5MY],
H4874-H4876 [19JN], H5300 [25JN], H6075 [22JY], H7938-H7945
[17SE], H7953-H7960 [17SE], H7978-H7985 [17SE], H8079 [18SE],
H9337 [2OC], H9351 [5OC], H9627 [6OC], H9664-H9669 [6OC], H9727
[7OC], H10222 [9OC], H10343 [9OC], H10402 [10OC], H10564 [12OC],
H10884 [14OC], H11642 [20OC], H11646 [20OC], E982 [22MY], E2301
[21OC]
------ impact of policies relative to social and political
instability in Indonesia, H3367 [19MY]
------ lending practices, H1409 [24MR]
------ quota increase and revised borrowing guidelines, H5638
[16JY], H9337 [2OC], E1950 [8OC], E2105 [13OC], E2146 [13OC],
E2216 [16OC]
Insurance: sunset on requirement that banks purchase an insurance
agency to conduct insurance activities in other States, H3220
[13MY]
International Fund for Agricultural Development: anniversary, E1946
[8OC]
International relations: restitution and compensation for certain
confiscated properties in former Communist countries (H. Res.
562), H10724-H10728 [13OC], H10799 [13OC]
John H. Harland Co.: anniversary, E119 [5FE]
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]
Mello, Judy: National Association of Breast Cancer Organizations
Celebrate Life Award recipient, E293 [4MR]
Minnesota: tribute to signers of ``Fair Farm Prices Now'' petition,
E2280 [21OC]
Motor vehicles: enhance advertising of terms and costs of car
leases and permit consumer comparison of advertised lease
offerings (H.R. 4788), E2091 [12OC]
Nobel Prize: recognition of Amartya Sen for economic sciences,
E2157 [14OC]
Old Kent Bank (business): Impression 5 (science center) Community
Service Award recipient, E682 [28AP]
Public welfare programs: establish individual development accounts
for low-income families, H7639 [14SE], H7641 [14SE]
Rural areas: use of tax-exempt bonds to provide loans for rural
housing, H5016 [23JN], H5017 [23JN]
Securities: GAO study of economic impact from increased competition
on financial institutions, H3213 [13MY], H3214 [13MY]
------ judicial review of adoption of accounting principles
applicable to issuers of federally-registered securities (H.R.
3165), E120 [5FE]
------ limit the percentage of gross annual revenue financial
holding companies can derive from nonfinancial activities,
H3204-H3213 [13MY], E953 [22MY]
Social Security: ensure integrity of trust funds, H2348 [28AP]
------ ensure integrity of trust funds (H.R. 857), H23-H28 [27JA],
H227 [3FE], H556-H558 [24FE], H652 [26FE], H662-H670 [26FE],
H724-H730 [3MR], H839 [4MR], H941-H949 [10MR], H1286-H1288
[18MR], H2080-H2082 [21AP], H3300 [14MY], H5044 [23JN],
H8511-H8516 [23SE]
Sommer, Howard F.: Institute for Community Living award recipient,
E2267 [21OC]
Taxation: permit consolidation of life insurance companies with
other companies (H.R. 4795), E2068 [11OC]
------ promote expanded retirement savings (H.R. 3672), E579 [2AP]
Texas Southern University: relief from certain debt obligations
relative to student financial aid programs, H2579 [29AP]
Truth in Lending Act: require notice of cancellation rights
relative to private mortgage insurance (S. 318), H5428-H5437
[14JY], H5727 [16JY], H5997 [21JY], E1314 [15JY]
Vietnam: prohibit assistance by OPIC or Eximbank (H.R. 3159), H1332
[19MR]
Remarks in Senate
Agriculture: extension of marketing assistance loans, S2615-S2619
[26MR]
------ production flexibility contract payment options (S. 2344),
S8786 [22JY], S9413-S9419 [30JY] production flexibility contract
payment options (S. 2344), unanimous-consent request, S9417
[30JY]
------ provide crop insurance, marketing loan, and emergency
operating loan relief for farmers in certain counties that have
been designated as Federal disaster areas, S11416-S11419 [5OC],
S11423-S11436 [5OC], S11546-S11557 [6OC], S11558 [6OC], S11560
[6OC], S11832 [8OC], S12373 [12OC]
Asia: role of the U.S. and the IMF in financial crisis relief, S852
[23FE], S1193 [2MR], S6291 [12JN], S12018 [8OC]
Bankruptcy: consumer protection (S. 1301), S9917-S9921 [3SE], S9926
[3SE], S9951-S9955 [8SE], S10101-S10109 [9SE], S10183-S10190
[10SE], S10192-S10194 [10SE], S10452-S10457 [17SE],
S10459-S10473 [17SE], S10508-S10567 [18SE], S10579 [18SE],
S10580 [18SE], S10649-S10651 [21SE], S10673-S10701 [22SE],
S10704-S10713 [22SE], S10739 [23SE], S10767 [23SE]
------ consumer protection (S. 1301), motion to proceed, S9917
[3SE], S10059 [9SE], S10090-S10099 [9SE], S10101 [9SE]
------ consumer protection (S. 1301), unanimous-consent agreement,
S10236 [11SE], S10452 [17SE], S10455 [17SE]
------ consumer protection (S. 1301), unanimous-consent request,
S9917 [3SE]
------ conversion of non-exempt assets into exempt homestead
property, S10186 [10SE]
------ discourage conflicts of interest between attorneys and
clients relative to payment of trustees costs, S10568-S10571
[18SE], S10649-S10651 [21SE], S10697 [22SE], S10698 [22SE]
------ protection of retirement savings, S10186 [10SE], S10508
[17SE]
------ provide waiver of filing fees in certain cases, S10572-S10574
[18SE], S10698 [22SE]
------ reform laws, S1208-S1210 [2MR]
------ reform laws (H.R. 3150), S7520 [6JY], S7610 [7JY],
S10787-S10789 [23SE], S10937 [24SE], S10938 [24SE]
------ reform laws (H.R. 3150), conference report, S12137 [9OC],
S12151 [9OC]
------ reform laws (H.R. 3150), conference report--motion to
proceed, S12140-S12148 [9OC]
------ reform laws (H.R. 3150), insert S. 1301 language in lieu,
S10236 [11SE], S10767 [23SE]
------ require consideration of creditor actions in certain cases,
S10674-S10678 [22SE], S10699-S10701 [22SE]
------ require debtors to seek help from credit counseling agencies
prior to filing for bankruptcy protection, S10579 [18SE]
------ treatment of child support and alimony payments, S9926 [3SE]
------ treatment of credit card debt, S10186 [10SE]
------ treatment of fraudulently incurred debts, S10187 [10SE]
------ treatment of non-dischargeable debts, S10187 [10SE]
Boone, Jamie: Indiana Farm Bureau and Bank One of Indianapolis
Eighth Grade Youth Essay Contest winner, S1128 [26FE]
Brazil: role of the U.S. and the IMF in financial crisis relief,
S12018 [8OC]
Business and industry: bankruptcy reform (S. 1914), S3129 [2AP]
------ effect of mega mergers on market competition, S5364 [22MY],
S5684 [5JN]
------ proposed merger of certain banks and financial services,
S3246 [20AP]
------ provide assistance to microenterprises in developing
countries (S. 2152), S6037-S6041 [10JN]
------ provide assistance to microenterprises in developing
countries, S9725 [1SE]
CBO: involvement in study relative to setting of student loan
interest rates, S11080 [29SE]
CFTC: regulation of certain transactions involving over-the-counter
derivatives, S6562 [18JN]
Children and youth: tribute to Credit Unions for Kids Program,
S4840 [13MY]
Children's Development Commission: establish (S. 2178), S6416-S6420
[16JN]
China, People's Republic of: oppose concessional loans by
international financial institutions, S6654-S6658 [19JN]
----- oppose concessional loans by international financial
institutions (H.R. 2605), S4201 [4MY]
China, Republic of: admission to multilateral economic institutions
(S. Con. Res. 30), S7581 [7JY], S8015 [10JY]
Clinton, President and Hillary Rodham: investigation of involvement
in Whitewater Estates development and Madison Guaranty, S1817
[12MR], S1914-S1918 [13MR]
Community Reinvestment Act: credit requirements for small community
banks, S8969-S8982 [24JY], S8987 [24JY], S9017 [27JY],
S9018-S9030 [27JY], S9090-S9092 [28JY]
------ expansion, S11178-S11180 [30SE], S11440-S11442 [5OC]
------ loan requirements for credit unions relative to non-members,
S8966-S8975 [24JY], S8979-S8982 [24JY], S9017 [27JY],
S9024-S9031 [27JY]
Computers: develop a national strategy to resolve the year 2000
problem and ensure that critical public and private services are
not disrupted, S8066 [13JY], S8263 [15JY], S8413 [16JY]
------ develop a national strategy to resolve the year 2000 problem
and ensure that critical public and private services are not
disrupted, S9797 [1SE], S12022 [8OC]
------ encourage disclosure and exchange of information relative to
the year 2000 problem (S. 2392), S9450 [30JY]
------ encourage disclosure and exchange of information relative to
the year 2000 problem (S. 2392), S11062-S11068 [28SE], S11131
[29SE], S12154 [9OC], S12643 [15OC], S12891 [21OC]
------ ensure businesses, financial markets, and the Federal
Government are taking adequate steps to resolve the year 2000
problem, S4386 [6MY], S4607-S4609 [11MY]
------ establish a pilot loan guarantee program to address year 2000
problems of small businesses (S. 2372), S9431 [30JY]
------ use of electronic authentication techniques (S. 1594), S271
[2FE]
Consumers: ensure privacy protection (S. 2433), S9880 [2SE]
------ 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]
------ prevent credit card issuers from implementing unreasonable
practices or penalties against card holders who pay balances in
full, S10455-S10457 [17SE], S10459 [17SE]
------ require proof of independent income or parental consent
before issuance of a credit card to individuals under 21 years
of age, S10466-S10472 [17SE]
------ study credit industry practices on the solicitation of credit
cards, S10744-S10746 [23SE]
Courts: appointment of additional bankruptcy judges, S4772 [13MY]
------ moratorium on certain class action lawsuits relative to the
mortgage lending process (S. 2223), S7183 [25JN]
Credit unions: business lending requirements, S9007-S9018 [27JY],
S9019 [27JY], S9031 [27JY]
------ clarify laws relative to field of membership of Federal
credit unions, S4740 [12MY] clarify laws relative to field of
membership of Federal credit unions (H.R. 1151), S2874 [31MR],
S8601-S8603 [21JY], S8956-S8982 [24JY], S8987 [24JY],
S9006-S9032 [27JY], S9089-S9098 [28JY] clarify laws relative to
field of membership of Federal credit unions (H.R. 1151),
unanimous-consent agreement, S9023 [27JY]
Dept. of Agriculture: authorize guaranteed farm ownership loans and
guaranteed farm operating loans (S. 1774), S2122 [17MR]
------ extend certain rural housing assistance programs, S8096
[14JY]
------ marketing assistance loans funding, S8125-S8127 [14JY],
S8165-S8183 [15JY], S11416-S11419 [5OC], S11832 [8OC]
------ reform agricultural credit programs, S2562 [25MR], S2603
[26MR], S2605 [26MR], S6548 [18JN]
------ reform agricultural credit programs (S. 1803), S2303 [19MR]
------ transfer funding for credit sales of acquired property to
subsidize the cost of additional farm ownership loans, S8095
[14JY]
Dept. of Education: pilot program on use of competition to set
interest rates on student loans, S7865-S7869 [9JY]
Dept. of HUD: increase in top level of FHA limits on mortgage
insurance, S8340-S8352 [16JY], S8428-S8430 [17JY], S8446 [17JY]
------ insure mortgages for the acquisition, construction, or
rehabilitation of child care facilities (S. 2178), S6416-S6420
[16JN]
Dept. of the Treasury: 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]
------ require consultation with the Office of U.S. Trade
Representative relative to IMF loans, S2599 [26MR]
Education: delay student loan repayment for students ordered to
active military duty in a reserve component of the Armed Forces,
S7838 [9JY]
------ delay student loan repayment for students ordered to active
military duty in a reserve component of the Armed Forces, S11073
[29SE]
------ increase the number of qualified teachers through a student
loan forgiveness program, S3261-S3265 [20AP], S3321-S3323 [21AP]
------ loss of eligibility for student loans relative to conviction
for illegal drug use, S7786 [9JY]
------ provide loan forgiveness and cancellation for certain child
care and education providers, S7848 [9JY]
------ student loan programs, S7786 [9JY], S11504 [5OC]
Electronic commerce: recognize digital and other forms of
authentication as an alternative to existing paperbased methods
and establish uniform national framework for electronic
authentication (S. 2107), S5323 [21MY]
------ recognize digital and other forms of authentication as an
alternative to existing paperbased methods and establish uniform
national framework for electronic authentication, S11325 [2OC]
recognize digital and other forms of authentication as an
alternative to existing paperbased methods and establish uniform
national framework for electronic authentication (S. 2107),
S11691 [7OC], S12627-S12630 [15OC], S12684 [20OC]
Employment: submission of employee discrimination claims to
mandatory and binding arbitration, S4793 [13MY], S4794 [13MY]
Family Federal Education Loan Program: eligible lender status in
State multiple secondary markets, S7839 [9JY]
FDIC: refund amounts of insurance fund that exceed the
congressionally mandated reserve ratio (S. 2270), S7579 [7JY]
Federal Home Loan Bank System: transfer functions to Dept. of HUD
Office of Federal Housing Enterprise Oversight (S. 1986), S3589
[24AP]
Financial Accounting Standards Board: setting accounting standards
for financial derivatives, S1363 [4MR]
Financial services: increase competition (H.R. 10), S5344 [21MY],
S10971 [25SE], S11178-S11180 [30SE], S11304 [1OC], S11540 [6OC],
S11912 [8OC]
------ increase competition (H.R. 10): motion to proceed, S11437
[5OC]
------ increase competition (H.R. 10), motion to proceed, S11239
[1OC], S11442-S11647 [23SE]
FRS: reduction of Federal funds rate by Federal Open Market
Committee, S10704-S10712 [22SE], S10746-S10755 [23SE],
S10756-S10759 [23SE], S10937 [24SE]
FTC: establish definition of household goods in bankruptcy cases,
S10763 [23SE]
Government: 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]
Housing: enhance homeownership by allowing community development
financial institutions to borrow from the Home Loan Bank System
(S. 2544), S11342 [2OC]
------ prenotification of tenants in assisted housing of termination
of federally-subsidized mortgage contracts, S7559-S7561 [7JY],
S8372-S8374 [16JY]
------ prenotification of tenants in assisted housing of termination
of federally-subsidized mortgage contracts, S11838 [8OC]
------ provide affordable housing and community development
assistance to certain rural areas (S. 2595), S11988 [8OC]
------ provide fairness in the home foreclosure process (S. 2280),
S7882 [9JY]
IMF: establish bankruptcy reform in economically troubled nations,
S2484 [24MR]
------ funding, S1193 [2MR], S2347 [19MR], S2463-S2469 [24MR], S2528
[25MR], S2601-S2607 [26MR], S3910 [30AP], S4942 [15MY], S8466
[17JY], S9423 [30JY], S9721 [1SE], S9757 [1SE], S9861 [2SE],
S9866 [2SE], S9943 [3SE], S10582-S10585 [18SE], S11680 [7OC],
S12018 [8OC], S12759 [21OC]
------ limit loans to Indonesia, S2470 [24MR], S2482 [24MR]
------ making supplemental appropriations (S. 1769), S2150 [18MR],
S2506 [25MR]
------ quota increase and revised borrowing guidelines, S9826-S9833
[2SE]
------ quota increase and revised borrowing guidelines (S. 1795),
S2216 [18MR]
------ reform, S12535 [14OC]
IMF Advisory Committee: establish, S2554-S2556 [25MR]
International economic relations: require certain multilateral
development banks and other lending institutions to implement
independent third-party procurement monitoring, S12636 [15OC]
----- require certain multilateral development banks and other
lending institutions to implement independent third-party
procurement monitoring (S. 2618), S12312-S12314 [10OC]
Iraq: adjudication and payment of certain claims against Iraq and
priority for veterans filing such claims (S. 1794), S2215 [18MR]
Law enforcement: tribute to undercover operation relative to
Mexican and Colombian drug traffickers and money laundering,
S5463 [22MY], S6011 [10JN]
Manchester, NH: anniversary of St. Mary's Bank, S12997 [12NO]
National Housing Act: amend relative to the calculation of
downpayments for home buyers, S8443 [17JY], S8444 [17JY]
----- amend relative to the calculation of downpayments for home
buyers (S. 2188), S6566 [18JN]
Postal Service: provide authority to deposit funds in private
sector institutions, invest in the open market, and borrow from
private credit markets (S. 1972), S3535 [23AP]
Roads and highways: use of mitigation banking for wetland or
natural habitat relative to highway construction, S1148-S1150
[27FE]
SBA: improve loan programs (S. 2448), S9978 [8SE]
Senate Legal Counsel: authorizing testimony and representation of
Jack Blum in BCCI Holdings (Luxembourg), S.A., et al. v. Abdul
Raouf Hasan Kahlil, et al. (S. Res. 299), S12600 [14OC], S12601
[14OC]
Social Security: ensure integrity of trust funds, S8273 [16JY]
Taxation: allow investment of certain coins in individual
retirement accounts and other individually directed pension plan
accounts (S. 1980), S3543 [23AP]
------ expand S corporation eligibility for banks and small
businesses (S. 2346), S8920 [23JY], S8977 [24JY], S8978 [24JY],
S8981 [24JY]
------ expand S corporation eligibility for banks and small
businesses (S. 2346), S9889 [2SE]
------ promote retirement savings (S. 2635), S12563 [14OC]
------ treatment of home mortgage interest and charitable donations,
S2951-S2955 [1AP]
------ treatment of student loan program fees, S7857-S7864 [9JY],
S7870 [9JY]
Truth in Lending Act: require notice of cancellation rights
relative to private mortgage insurance (S. 318), S8267 [15JY],
S8268 [15JY], S8514 [17JY]
Veterans: make permanent the eligibility of former members of the
Selected Reserve for veterans housing loans (S. 2181), S6488
[17JN]
Wicker, Ben: Indiana Farm Bureau and Bank One of Indianapolis
Eighth Grade Youth Essay Contest winner, S1128 [26FE]
Reports
Credit Union Membership Access Act (H.R. 1151), H1873 [1AP]
Farm Economy: Bob Stallman, American Farm Bureau Federation,
H7701-H7703 [15SE]
Reports filed
Admission of the Republic of China to Multilateral Economic
Institutions: Committee on Foreign Relations (Senate) (S. Con.
Res. 30), S5217 [20MY]
Bankruptcy Reform Act: Committee of Conference (H.R. 3150) (H.
Rept. 105-794), H10010 [7OC]
------ Committee on the Judiciary (House) (H.R. 3150) (H. Rept. 105-
540), H3366 [18MY]
Consideration of Conference Report on H.R. 3150, Bankruptcy Reform
Act: Committee on Rules (House) (H. Res. 586) (H. Rept. 105-
799), H10075 [8OC]
Consideration of H.R. 10, Financial Services Act: Committee on
Rules (House) (H. Res. 403) (H. Rept. 105-474), H1776 [30MR]
----- Committee on Rules (House) (H. Res. 428) (H. Rept. 105-531),
H3104 [12MY]
Consideration of H.R. 3150, Bankruptcy Reform Act: Committee on
Rules (House) (H. Res. 462) (H. Rept. 105-573), H4324 [9JN]
Consumer Bankruptcy Reform Act: Committee on the Judiciary (Senate)
(S. 1301), S5634 [4JN]
----- Committee on the Judiciary (Senate) (S. 1301) (S. Rept. 105-
253), S8657 [21JY]
Credit Union Membership Access Act: Committee on Banking, Housing,
and Urban Affairs (Senate) (H.R. 1151) (S. Rept. 105-193), S5321
[21MY]
------ Committee on Banking and Financial Services (House) (H.R.
1151) (H. Rept. 105-472), H1776 [30MR]
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]
Financial Contract Netting Improvement Act: Committee on Banking
and Financial Services (House) (H.R. 4393) (H. Rept. 105-688),
H7493 [9SE]
Financial Regulatory Relief and Economic Efficiency Act: Committee
on Banking, Housing, and Urban Affairs (Senate) (S. 1405) (S.
Rept. 105-346), S10919 [24SE]
Financial Services Act: Committee on Banking, Housing, and Urban
Affairs (Senate) (H.R. 10) (S. Rept. 105-336), S10588 [18SE]
Government Paperwork Elimination Act: Committee on Commerce,
Science, and Transportation (Senate) (S. 2107) (S. Rept. 105-
335), S10517 [17SE]
Guarantee Dept. of Veterans Affairs Loans To Provide Multifamily
Transitional Housing for Homeless Veterans: Committee on
Veterans Affairs (House) (H.R. 3039) (H. Rept. 105-447), H1235
[17MR]
IMF Quota Increase and Revised Borrowing Guidelines: Committee on
Banking and Financial Services (House) (H.R. 3114) (H. Rept.
105-454), H1298 [18MR]
IMF Supplemental Appropriations: Committee on Appropriations
(Senate) (S. 1769) (S. Rept. 105-169), S2113 [17MR]
Increase Financial Services Industry Competition: Committee on
Commerce (House) (H.R. 10) (H. Rept. 105-164), H99 [28JA]
Nomination of Donna Tanoue To Be Chairperson of the FDIC Board of
Directors: Committee on Banking, Housing, and Urban Affairs
(Senate), S3783 [29AP]
Prevent Personal Financial Information From Being Obtained Under
False Pretenses: Committee on Banking and Financial Services
(House) (H.R. 4321) (H. Rept. 105-701), H7493 [9SE]
----- Committee on Commerce (House) (H.R. 4321) (H. Rept. 105-701),
H8930 [25SE]
Private Trustee Reform Act: Committee on the Judiciary (House)
(H.R. 2592) (H. Rept. 105-663), H6879 [31JY]
U.S. Preparation To Meet the Year 2000 Problem: Committee on
Government Reform and Oversight (House) (H. Rept. 105-827),
H11719 [12NO]
Year 2000 Information Disclosure Act: Committee on the Judiciary
(Senate) (S. 2392), S10517 [17SE]
Reports to constituents
Hamilton, Representative: Bankruptcy Reform, E1153 [17JN]
------ Fixing the Year 2000 Computer Problem, E1666 [9SE]
Resolutions by organizations
IMF funding: UAW International Executive Board, S2604 [26MR]
Rulings of the Chair
Bankruptcy: reform laws (H.R. 3150), consideration (H. Res. 462),
H4339 [10JN]
Statements
Bankruptcy Reform Act: National Consumer Bankruptcy Coalition,
H4355 [10JN]
Consumer Bankruptcy Reform Act: Executive Office of the President,
S10787 [23SE]
Credit Union Membership Access Act: Executive Office of the
President, S8963 [24JY]
Emergency Farm Financial Relief Act: OMB, H6926 [3AU]
Regulation of Derivatives and Hedge Funds: Greg Kaza, E1894 [2OC]
Summaries
Bankruptcy Reform Act (H.R. 3150), H4340 [10JN]
Community Development Banking and Financial Institutions Act
Technical Corrections (H.R. 3617), E541 [1AP]
Consumer Automobile Lease Advertising Act (H.R. 4788), E2092 [12OC]
Employee Pension Portability and Accountability Act (H.R. 3672),
E580 [2AP]
Government Paperwork Elimination Act (S. 2107), S12685 [20OC]
Surveys
Social Security Trust Fund Surpluses, H839 [4MR]
Tables
Revisions to Federal budget for 1998-2002, S8579 [20JY], S9148
[28JY]
Savings growth through compound interest relative to education
individual retirement accounts, S3333 [21AP]
Testimonies
IMF Funding and Its Effects on the Global and U.S. Economies:
George Soros, E2302 [21OC]
Texts of
H. Con. Res. 288, support efforts of Federal agents investigating
money laundering associated with Mexican financial institutions,
H4892 [22JN]
H. Con. Res. 346, correct enrollment of H.R. 3150, Bankruptcy Reform
Act, H10243 [9OC]
H. Con. Res. 346, correct enrollment of H.R. 3150, provisions,
H10243 [9OC]
H. Res. 403, consideration of H.R. 10, Financial Services Act, H1824
[31MR]
H. Res. 428, consideration of H.R. 10, Financial Services Act, H3122
[13MY]
H. Res. 462, consideration of H.R. 3150, Bankruptcy Reform Act,
H4338 [10JN]
H. Res. 562, restitution and compensation for certain confiscated
properties in former Communist countries, H10724 [13OC]
H. Res. 586, consideration of conference report on H.R. 3150,
Bankruptcy Reform Act, H10224 [9OC]
H.R. 10, Financial Services Act, S11912-S11942 [8OC], H3143-H3172
[13MY]
H.R. 1151, Credit Union Membership Access Act, S8956-S8961 [24JY],
H1868-H1872 [1AP], H7037-H7042 [4AU]
H.R. 1756, Money Laundering and Financial Crimes Strategy Act,
H9480-H9482 [5OC]
H.R. 2592, Private Trustee Reform Act, H6901 [3AU]
H.R. 3039, Veterans Transitional Housing Opportunities Act, H3392
[19MY]
H.R. 3116, Examination Parity and Year 2000 Readiness for Financial
Institutions Act, H512 [24FE]
H.R. 3150, Bankruptcy Reform Act, H4374-H4394 [10JN]
H.R. 3150, Consumer Bankruptcy Reform Act, S10767-S10786 [23SE]
H.R. 3899, American Homeownership Act, H10691-H10701 [13OC]
H.R. 4005, Money Laundering Deterrence Act, H9474-H9477 [5OC]
H.R. 4062, Financial Derivatives Supervisory Improvement Act, E1139
[16JN]
H.R. 4355, Year 2000 Information Disclosure Act, H6874 [31JY]
H.R. 4364, Depository Institution Regulatory Streamlining Act,
H10208-H10214 [8OC]
H.R. 4410, Credit Card On-Time Payment Protection Act, E1551 [5AU]
H.R. 4420, Depository Institution Merger Pledge Enforcement Act,
E1571 [7AU]
H.R. 4435, Private Mortgage Insurance Cancellation Simplification
Act, E1607 [7AU]
H.R. 4756, Year 2000 Preparedness Act, H10717 [13OC]
H.R. 4831, temporarily reenact chapter 12 of bankruptcy code and
facilitate the bankruptcy and debt restructuring process
relative to farmers, H10950 [15OC]
S. 318, Homeowners Protection Act, H5428-H5431 [14JY]
S. 1301, Consumer Bankruptcy Reform Act, S10101-S10109 [9SE]
S. 1671, Examination Parity and Year 2000 Readiness for Financial
Institutions Act, S929 [24FE]
S. 1774, Dept. of Agriculture guaranteed farm ownership loans and
guaranteed farm operating loans, S2123 [17MR]
S. 1794, Gulf War Veterans' Iraqi Claims Protection Act, S2216
[18MR]
S. 1795, International Monetary Fund Reform Act, S2217 [18MR]
S. 1803, Agricultural Credit Restoration Act, S2303 [19MR]
S. 1980, allow investment of certain coins in individual retirement
accounts and other individually directed pension plan accounts,
S3543 [23AP]
S. 1986, Federal Home Loan Bank System Regulatory Restructuring Act,
S3589-S3591 [24AP]
S. 2000, ensure businesses, financial markets, and the Federal
Government are taking adequate steps to resolve the year 2000
computer problem, S3784 [29AP]
S. 2107, Government Paperwork Elimination Act, S12629 [15OC]
S. 2152, Microcredit for Self-Sufficiency Act, S6039 [10JN]
S. 2178, Children's Development Commission Act, S6417-S6420 [16JN]
S. 2181, make permanent the eligibility of former members of the
Selected Reserve for veterans housing loans, S6488 [17JN]
S. 2344, Emergency Farm Financial Relief Act, S9416 [30JY], H6925
[3AU]
S. 2346, Small Business and Financial Institutions Tax Relief Act,
S8920 [23JY]
S. 2372, Small Business Year 2000 Readiness Act, S9432 [30JY]
S. 2392, Year 2000 Information Disclosure Act, S11065-S11068 [28SE],
H9204-H9207 [1OC]
S. 2433, Financial Information Privacy Act, S9880 [2SE]
S. 2448, Small Business Loan Enhancement Act, S9979 [8SE]
S. 2595, Rural Recovery Act, S11988 [8OC]
S. 2618, Fair Competition in Foreign Commerce Act, S12314 [10OC]
S. Con. Res. 30, admission of the Republic of China to multilateral
economic institutions, S8015 [10JY]
S. Res. 299, Senate Legal Counsel testimony and representation of
Jack Blum in BCCI Holdings (Luxembourg), S.A., et al. v. Abdul
Raouf Hasan Kahlil, et al., S12564 [14OC], S12601 [14OC]