COMMUNITY REINVESTMENT ACT
Agreements
Interterritorial data protection between Citicorp affiliates in the U.S. and Germany, S14548-S14551 [10NO]
Amendments
Financial institutions: provide framework for the affiliation of banks, securities firms, and other financial service providers (H.R. 10), H5245, H5285, H5286, H5287, H5291, H5292, H5293, H5294, H5303, H5304, H5308, H5317 [1JY]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), S4682 [4MY], S4824, S4826, S4831, S4843, S4844, S4847, S4848, S4850, S4865, S4875, S4876, S4918, S4919, S4920, S4921, S4922, S4924 [6MY], S9128 [22JY]
Appointments
Conferees: S. 900, Financial Services Act, H6738 [30JY]
———S. 900, Financial Services Modernization Act, S9169 [22JY]
Articles and editorials
Banking on Reform, S4783 [5MY], S13911 [4NO]
Clinton's Cynical War on Banking Reform, S5028 [11MY]
Ex-FDIC Chiefs Unanimously Favor the Op-Sub Structure, S4626 [4MY], S4860 [6MY]
Mischief From Mr. Gramm, S4783 [5MY], S4869 [6MY], S13910 [4NO]
Your Privacy Could Be a Thing of the Past, H11517 [4NO]
Bills and resolutions
Community development: amend certain community reinvestment statutes (see H.R. 3504), H12793 [18NO]
Financial institutions: disclosure requirements relative to agreements between financial institutions and private parties (see H.R. 1931), H3604 [25MY]
———ensure consumer privacy when establishing a framework for the affiliation of banks, securities firms, and other financial service providers (see S. 1903), S14532 [10NO] (see H.R. 3320), H11954 [10NO]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (see S. 900), S4346 [28AP]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (H.R. 10), consideration (see H. Res. 235), H5177 [30JN]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), consideration of conference report (see H. Res. 355), H11371 [2NO]
———strengthen and clarify enforcement of fair lending laws relative to redlining and credit allocation (see H.R. 190), H238 [7JA]
Conference reports
Framework for the Affiliation of Banks, Securities Firms, and Other Financial Service Providers (S. 900), H11255-H11303 [2NO]
Letters
Community Reinvestment Act provisions of the Financial Services Act: Ray Neirinckx, Rhode Island Community Reinvestment Association, E1209 [10JN]
Community Reinvestment Act provisions of the Financial Services Modernization Act: Aida Alvarez, SBA, S4785 [5MY]
———Alan Greenspan, FRS, S4753 [5MY]
———Hilary O. Shelton, NAACP, S4786 [5MY]
———Leadership Conference on Civil Rights (organization), S4739 [5MY]
———Leland Swenson, National Farmers Union, S4784 [5MY]
———President Clinton, S4626 [4MY], S4786 [5MY]
———Richard Ryscavage and British Robinson, Society of Jesus in the U.S., S4783 [5MY]
———Roser Cardinal Mahony, U.S. Catholic Conference, S4784 [5MY]
———Sandi Murphy, Iowa Coalition for Housing and the Homeless, S4777 [5MY]
———several Hispanic organizations, S4739, S4784 [5MY]
———several family farm and rural organizations, S4741 [5MY]
———Sheila Crowley, National Low Income Housing Coalition, S4784 [5MY]
———U.S. Conference of Mayors, S4740 [5MY]
———W. Ron Allen, National Congress of American Indians, S4740 [5MY]
Exemption for small, rural banks: Clinton W. Booth, Paonia, CO, State Bank, S4644 [4MY]
———Dale L. Leighty, First National Bank Las Animas, CO, S4643 [4MY]
———Dana M. Siekman, First National Bank of Stratton, CO, S4643 [4MY]
———Donald G. Haley, First National Bank Cortez, CO, S4643 [4MY]
———Joe L. Williams, Foothills Bank, Wheat Ridge, CO, S4644 [4MY]
———L.E. House, Kirk, CO, State Bank, S4644 [4MY]
———Robert L. Todd, First National Bank of Stratton, CO, S4644 [4MY]
———Tom L. Havens, Gunnison, CO, Bank and Trust Co., S4644 [4MY]
———William H. Paolino, First National Bank of Carson City, CO, S4644 [4MY]
Financial Services Act: Alan Greenspan, FRS, H5221 [1JY]
———Representative Bliley, Committee on Commerce (House), H5245 [1JY]
———Representative Hyde, Committee on the Judiciary (House), H5244 [1JY]
———Representative Leach, Committee on Banking and Financial Services (House), H5245 [1JY]
Financial Services Modernization Act: Arthur Levitt, SEC, S4874 [6MY]
———Philip A. Feigin, North American Securities Administrators Association, Inc., S4874 [6MY]
Framework for the affiliation of banks, securities firms, and other financial service providers: Arthur Levitt, SEC, S13901 [4NO]
———Bruce A. Morrison, Federal Housing Finance Board, E2344 [10NO]
———David Counts, National Conference of Insurance Legislators, and Joanne G. Emmons, National Conference of State Legislatures, H11532 [4NO]
———John Taylor, National Community Reinvestment Coalition, H11531 [4NO]
———Lawrence H. Summers, Sec. of the Treasury, S13790 [3NO], S13915 [4NO]
———Marc D. Draisen, Tom Callahan, and Aaron Gornstein, H11541 [4NO]
SEC consultation and coordination of comments with appropriate Federal banking agencies relative to reporting of loan loss reserves in financial statements: Representative Barr, H5296, H5297 [1JY]
Lists
Organizations opposed to medical records provisions in H.R. 10, Financial Services Act, H6734 [30JY]
Organizations opposed to the medical records provisions of H.R. 10, Financial Services Act, H5220 [1JY]
Memorandums
Community Reinvestment Act Provisions of the Financial Services Modernization Act: Alan Greenspan, FRS, S4753 [5MY]
SEC Consultation and Coordination of Comments With Appropriate Federal Banking Agencies Relative to Reporting of Loan Loss Reserves in Financial Statements, H5300 [1JY]
Motions
Financial institutions: provide framework for the affiliation of banks, securities firms, and other financial service providers (H.R. 10), H5306 [1JY]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), S4864 [6MY], H6728 [30JY]
Press releases
SEC Consultation and Coordination of Comments With Appropriate Federal Banking Agencies Relative to Reporting of Loan Loss Reserves in Financial Statements: SEC, FDIC, Federal Reserve Board, Comptroller of the Currency, OTS, H5299 [1JY]
Remarks in House
Financial institutions: disclosure requirements relative to agreements between financial institutions and private parties (H.R. 1931), E1082 [25MY]
———eliminate disclosure requirements and conduct a GAO study relative to customer costs of acquiring financial products, H5293, H5294 [1JY]
———prohibit lenders from conditioning a loan on the purchase of an insurance product from the lender or one of its subsidiaries, H5303, H5304 [1JY]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (H.R. 10), H4957 [25JN], H5095, H5097 [30JN], H5216-H5323 [1JY], H11134-H11137 [28OC], E1364, E1379 [23JN], E1448 [30JN], E1509, E1515 [12JY], E1561 [15JY]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (H.R. 10), consideration (H. Res. 235), H5186-H5196 [1JY], E1517 [12JY]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (H.R. 10), motion to recommit, H5317-H5322 [1JY]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), H5919-H5984 [20JY], H10865 [27OC], H11127 [28OC]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), conference report, H11526-H11551 [4NO], E2237 [1NO], E2289, E2291 [5NO], E2296, E2297, E2300, E2302, E2306, E2308-E2311 [8NO], E2343 [10NO], E2363, E2371 [11NO], E2386 [15NO], E2492 [19NO]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), consideration of conference report (H. Res. 355), H11513-H11526 [4NO]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), motion to instruct conferees, H6728-H6738 [30JY]
———review of certain financial products sold by bank affiliates, H3868 [9JN]
———strengthen and clarify enforcement of fair lending laws relative to redlining and credit allocation (H.R. 190), E59 [7JA]
Insurance: allow mutual insurance companies to redomesticate to another State and reorganize into a mutual holding or stock company, H5306-H5308 [1JY]
National Association of Registered Agents and Brokers: establish, H11535 [4NO]
Protect and expand, H4348 [16JN], H4474 [17JN], H4815-H4821 [23JN], H5241-H5244 [1JY], H6728, H6731, H6733, H6735, H6736 [30JY], E854 [4MY], E1209 [10JN], E1364, E1379 [23JN], E1436 [29JN], E1448 [30JN], E1515 [12JY]
Reporting requirements: impact, H11534, H11536, H11537, H11539 [4NO]
SEC: consult and coordinate comments with appropriate Federal banking agencies relative to reporting of loan loss reserves in financial statements, H5295-H5300 [1JY], E1561 [15JY]
Tribute, H3769, H3770 [8JN], E1179 [9JN]
Remarks in Senate
Financial institutions: allow national banks to conduct equity securities underwriting and merchant banking activities through an operating subsidiary, S4851-S4864 [6MY]
———disclosure of default rates, S4876 [6MY]
———ensure consumer privacy when establishing a framework for the affiliation of banks, securities firms, and other financial service providers (S. 1903), S14547 [10NO]
———exempt small, rural banks, S4643 [4MY], S4743-S4746, S4748-S4761, S4764-S4788 [5MY], S4868 [6MY]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), S4616 [4MY], S4735 [5MY], S4821-S4845, S4847-S4878, S4881 [6MY], S5027 [11MY], S6046, S6047 [26MY], S9128, S9169 [22JY]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), conference report, S13783-S13791 [3NO], S13871-S13881, S13883-S13917 [4NO], S15065 [19NO]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), conference report—unanimous-consent agreement, S13675 [2NO]
———provide framework for the affiliation of banks, securities firms, and other financial service providers (S. 900), unanimous-consent agreement, S4547 [3MY]
———require screening of a bank's performance rating prior to allowing expansion of activities, S4622-S4625, S4627, S4645, S4648-S4658 [4MY], S4742, S4745-S4748, S4765 [5MY], S4868 [6MY]
Tribute, S4952 [10MY]
Reports filed
Consideration of Conference Report on S. 900, Framework for the Affiliation of Banks, Securities Firms, and Other Financial Service Providers: Committee on Rules (House) (H. Res. 355) (H. Rept. 106-440), H11371 [2NO]
Consideration of H.R. 10, Financial Services Act: Committee on Rules (House) (H. Res. 235) (H. Rept. 106-214), H5177 [30JN]
Financial Services Modernization Act: Committee on Banking, Housing, and Urban Affairs (Senate) (S. 900) (S. Rept. 106-44), S4346 [28AP]
Framework for the Affiliation of Banks, Securities Firms, and Other Financial Service Providers: Committee of Conference (S. 900) (H. Rept. 106-434), H11371 [2NO]
Statements
Community Reinvestment Act Provisions of the Financial Services Modernization Act: Alan Greenspan, FRS, S4785 [5MY]
———Joseph P. Kennedy II, S4785 [5MY]
———President Clinton, S4785 [5MY]
———President Clinton and Vice President Gore, S4785 [5MY]
———Robert E. Rubin, Sec. of the Treasury, S4785 [5MY]
———Senator Gramm, S4785 [5MY]
Financial Services Act: several Representatives, H5220 [1JY]
Framework for the Affiliation of Banks, Securities Firms, and Other Financial Service Providers: Arkansas Bankers Association, E2492 [19NO]
Unitary Thrift Holding Companies: Representative Leach, E2371 [11NO]
Tables
State laws likely preempted by H.R. 10, Financial Services Act, H5221 [1JY]
Testimonies
Financial Services Modernization Act: Robert E. Rubin, Sec. of the Treasury, S4874 [6MY]
SEC Consultation and Coordination of Comments With Appropriate Federal Banking Agencies Relative to Reporting of Loan Loss Reserves in Financial Statements: Representatives Barr and Roukema, H5298 [1JY]
Texts of
H. Res. 235, consideration of H.R. 10, Financial Services Act, H5186 [1JY]
H. Res. 355, consideration of conference report on S. 900, framework for the affiliation of banks, securities firms, and other financial service providers, H11513 [4NO]
S. 900, Financial Services Modernization Act, S4957-S4978 [10MY], H5919-H5984 [20JY]