MONEY
Bills and resolutions
Consumers: limit the imposition of additional fees for use of certain automatic teller machines utilizing a national or regional network (see H.R. 1575), H2372 [27AP]
———prohibit the imposition of additional fees for use of certain automatic teller machines utilizing a national or regional network (see H.R. 3229), H11556 [4NO]
Credit: create money in the form of noninterest bearing credit and use to provide for noninterest bearing loans to State and local governments for funding capital projects (see H.R. 1452), H2131 [15AP]
Crime: combat money laundering and address vulnerabilities of private banking to money laundering (see S. 1920), S14533 [10NO]
———eliminate money laundering in private banking, warn banks of countries with a concentration of money laundering, and require the FRS to include money laundering in the consideration of certain applications (see H.R. 1471), H2132 [15AP]
———eliminate money laundering in private banking and require the Dept. of the Treasury to take certain actions relative to countries with a concentration of money laundering activities (see H.R. 2905), H8468 [21SE]
———prevent smuggling of large amounts of currency or monetary instruments into or out of the U.S. (see H.R. 240), H240 [7JA]
Cuba: allow cash remittances to relatives in Cuba (see H.R. 257), H240 [7JA]
Dept. of the Treasury: develop and implement a strategy to combat money laundering (see S. 1663), S11640 [29SE] (see H.R. 1426), H2054 [14AP] (see H.R. 2896), H8467 [21SE]
———Exchange Stabilization Fund reform (see H.R. 1540), H2299 [22AP]
———include certain parts of the Constitution in the redesign of the one dollar bill (see S. 525), S2209 [3MR] (see H.R. 903), H889 [2MR]
Electronic Fund Transfer Act: require additional disclosures relative to exchange rates in transfers involving international transactions (see H.R. 382), H270 [19JA]
Federal-State relations: clarify primacy of State and local regulation of fees and surcharges imposed by operators of automatic teller machines (see H.R. 3494), H12793 [18NO]
50 States Commemorative Coin Program Act: include District of Columbia, Puerto Rico, Guam, American Samoa, and the Virgin Islands (see H.R. 1029), H1019 [8MR]
———include District of Columbia, Puerto Rico, Guam, American Samoa, the Virgin Islands, and the Northern Mariana Islands (see S. 760), S3440 [25MR]
Financial institutions: prohibit fees for using teller windows (see H.R. 114), H235 [7JA]
———provide basic low-cost banking accounts, eliminate certain automated teller machine surcharges, and reauthorize a bank fee survey by the FRS (see H.R. 3503), H12793 [18NO]
———records and reports on monetary instruments transactions (see H.R. 518), H416 [3FE]
———safeguard confidential banking and credit union information (see H.R. 174), H237 [7JA] (see H.R. 516), H416 [3FE]
FRS: broaden the range of discount window loans which may be used as collateral for Federal reserve notes (see H.R. 1094), H1258 [11MR]
———implement monetary policy using price stability to ensure stable currency and repeal the Full Employment and Balanced Growth Act (see S. 1492), S10221 [4AU]
———mandate price stability as the primary goal of monetary policy (see H.R. 653), H538 [9FE]
International economic relations: promote international monetary stability and share seigniorage with officially dollarized countries (see H.R. 3493), H12793 [18NO]
Investments: require brokers, dealers, investment companies and advisers to protect confidentiality of personal financial information (see H.R. 1340), H1801 [25MR]
Secret Service: clarify authority relative to former Presidents and families, events of national significance, threat assessment, subpoena issuance, and forfeiture of computers and other counterfeiting devices (see H.R. 3048), H9645 [7OC]
Securities: improve regulation of certain derivatives dealers and hedge funds, reduce risk to financial markets, and enhance investor protections (see S. 1968), S14806 [18NO] (see H.R. 3483), H12792 [18NO]
Technology: prohibit inclusion of any information storage capability on U.S. currency or the imposition of any fee or penalty on any person for the holding of such currency (see H.R. 3399), H12108 [16NO]
Letters
Congressional approval for certain uses of Exchange Stabilization Fund: Lawrence H. Summers, Sec. of the Treasury, H5669 [15JY]
Messages
National Money Laundering Strategy: President Clinton, S11359 [23SE], H8621 [23SE]
Remarks in House
Ashland, VA: tribute to Patrick Henry High School students for recommending inclusion of certain parts of the Constitution in the redesign of the one dollar bill, E313 [2MR]
Dept. of the Treasury: combat money laundering and other financial crimes, H5622-H5625 [15JY], H8347 [15SE]
———include certain parts of the Constitution in the redesign of the one dollar bill (H.R. 903), E313 [2MR]
———replace Federal Reserve notes with Dept. of the Treasury issued currency, H8086 [9SE], H8101 [13SE]
———require congressional approval for certain uses of Exchange Stabilization Fund, H5664-H5672 [15JY]
———selection of Sacajawea as the image on the new one dollar coin, H10718 [21OC]
Economy: dangers of relying on a debt money system, H6427 [27JY]
———value of dollar relative to foreign currency, H317 [2FE]
50 States Commemorative Coin Program Act: include District of Columbia, American Samoa, Guam, Puerto Rico, and the Virgin Islands (H.R. 1029), E344 [4MR]
———include District of Columbia, Puerto Rico, Guam, American Samoa, and the Virgin Islands (H.R. 1029), H1276 [16MR], E361 [8MR]
———tribute, H10332 [19OC]
Financial institutions: safeguard confidential banking and credit union information (H.R. 174), E43 [7JA]
FRS: broaden the range of discount window loans which may be used as collateral for Federal reserve notes (H.R. 1094), H6766 [2AU]
———mandate price stability as the primary goal of monetary policy (H.R. 653), E163 [9FE]
International Accounting Standards Committee: tribute, E447 [16MR]
International economic relations: promote international monetary stability and share seigniorage with officially dollarized countries (H.R. 3493), E2480 [19NO]
Krawczewicz, William: tribute to design of Maryland quarter in the 50 States Commemorative Coin Program, E1616 [21JY]
Securities: improve regulation of certain derivatives dealers and hedge funds, reduce risk to financial markets, and enhance investor protections (H.R. 3483), E2510 [19NO]
Remarks in Senate
Consumers: notification of additional fees for use of certain automatic teller machines utilizing a national or regional network, S4847 [6MY]
Crime: combat money laundering and address vulnerabilities of private banking to money laundering (S. 1920), S14569 [10NO]
Dept. of the Treasury: include certain parts of the Constitution in the redesign of the one dollar bill (S. 525), S2219 [3MR]
50 States Commemorative Coin Program Act: include District of Columbia, Puerto Rico, Guam, American Samoa, the Virgin Islands, and the Northern Mariana Islands (S. 760), S3513 [25MR]
FRS: broaden the range of discount window loans which may be used as collateral for Federal Reserve notes, S14393 [9NO]
———broaden the range of discount window loans which may be used as collateral for Federal Reserve notes (H.R. 1094), S14903 [19NO]
Summaries
Money Laundering Abatement Act (S. 1920), S14571 [10NO]
Texts of
H.R. 1094, broaden the range of discount window loans which may be used as collateral for Federal reserve notes, H6766 [2AU]
S. 760, include District of Columbia, Puerto Rico, Guam, American Samoa, the Virgin Islands, and the Northern Mariana Islands in the 50 States Commemorative Coin Program Act, S3514 [25MR]
S. 1492, Economic Growth and Price Stability Act, S10234 [4AU]