MONEY

Articles and editorials

Let Yankee Tourists Shower Dollars on Cuba's Poor, S1633 [27FE]

Time To Consider Reviving the Assay Commission, E469 [28MR]

Bills and resolutions

Antitrust policy: notification requirements exemptions (see H.R. 2819), H5337 [2AU]

Consumers: prohibit operators of automatic teller machines that display paid advertising from imposing any fee (see H.R. 1047), H953 [15MR]

Crime: combat international money laundering, thwart the financing of terrorism, and protect the U.S. financial system (see S. 1511), S10388 [9OC]

———combat international money laundering and protect the U.S. financial system (see S. 398), S1616 [27FE] (see S. 1371), S8911 [3AU] (see H.R. 1114), H1011 [20MR]

———combat money laundering (see H.R. 2978, 2979), H6135 [2OC]

———prevent smuggling of large amounts of currency or monetary instruments into or out of the U.S. (see H.R. 2920), H5925 (see H.R. 2922), H5926 [21SE]

Cuba: make exception to trade embargo for food, medicines and medical supplies, instruments, or equipment, lift travel restrictions, and allow cash remittances to Cuban citizens (see S. 402), S1616 [27FE] (see H.R. 797), H507 [28FE]

Dept. of the Treasury: include certain parts of the Constitution in the redesign of Federal reserve notes (see H.R. 1021), H928 [14MR]

———include certain parts of the Constitution in the redesign of the one dollar bill (see S. 1225), S8122 [24JY]

———produce certain security documents at the request of foreign governments or States or any political subdivision thereof, on a reimbursable basis (see H.R. 2509), H4111 [17JY]

Electronic Fund Transfer Act: require additional disclosures relative to exchange rates in transfers involving international transactions (see H.R. 1306), H1344 [29MR]

FDIC: merge deposit insurance funds (see H.R. 1355), H1408 [3AP]

Financial institutions: require insured depository institutions make affordable transaction accounts available to their customers (see H.R. 1059), H953 [15MR]

Government: modernize the legal tender of the U.S. (see H.R. 2528), H4112 [17JY]

International economic relations: promote international monetary stability and share seigniorage with officially dollarized countries (see H.R. 2617), H4540 [24JY]

U.S. Assay Commission: reestablish (see H.R. 1279), H1294 [28MR]

Letters

Combat international money laundering, thwart the financing of terrorism, and protect the U.S. financial system: Asa Hutchinson, DEA, S10582 [11OC]

———Daniel J. Bryant, Dept. of Justice, S10582 [11OC]

———Donald E. Powell, FDIC, S10582 [11OC]

———Janet Napolitano, Arizona Attorney General, S10583 [11OC]

———Jennifer M. Granholm, Michigan Attorney General, S10583 [11OC]

Money Laundering Abatement Act: Janet Napolitano, Arizona Attorney General, S8949 [3AU]

———Thomas F. Reilly, Massachusetts Attorney General, S8948 [3AU]

Remarks in House

Crime: combat international money laundering, thwart the financing of terrorism, and protect the U.S. financial system, H6715 [12OC], H7201, H7204 [23OC], E1936 [29OC]

———combat international money laundering and protect the U.S. financial system (H.R. 1114), E397 [20MR]

Economy: impact of budget surplus on the value of the dollar and the competitiveness of U.S. manufacturing, H5492 [11SE]

———impact of international organizations' management of world trade, finance, and monetary systems, H854 [13MR]

Electronic Fund Transfer Act: require additional disclosures relative to exchange rates in transfers involving international transactions (H.R. 1306), E514 [3AP]

FDIC: merge deposit insurance funds (H.R. 1355), E517 [3AP]

Financial institutions: require insured depository institutions make affordable transaction accounts available to their customers (H.R. 1059), E379 [15MR]

FRS: impact of money supply on economic conditions, H1102 [22MR], H5442-H5445 [6SE], H7563 [31OC]

International economic relations: promote international monetary stability and share seigniorage with officially dollarized countries (H.R. 2617), E1419 [25JY]

Terrorism: use of illegal drug money to fund terrorist activities, H6462 [10OC]

U.S. Assay Commission: reestablish (H.R. 1279), E469 [28MR]

Remarks in Senate

Crime: combat international money laundering, thwart the financing of terrorism, and protect the U.S. financial system, S10561-S10564, S10579-S10583, S10587, S10598 [11OC], S11026-S11029, S11039-S11042 [25OC]

———combat international money laundering and protect the U.S. financial system (S. 1371), S8942-S8945 [3AU]

———combat international money laundering and protect the U.S. financial system (S. 398), S1628-S1631 [27FE]

Cuba: make exception to trade embargo for food, medicines and medical supplies, instruments, or equipment, lift travel restrictions, and allow cash remittances to Cuban citizens (S. 402), S1632 [27FE]

Dept. of the Treasury: include certain parts of the Constitution in the redesign of the one dollar bill (S. 1225), S8124, S8126 [24JY]

Reports filed

International Money Laundering Abatement and Anti-Terrorist Financing Act: Committee on Banking, Housing, and Urban Affairs (Senate) (S. 1511), S10388 [9OC]

Summaries

Money Laundering Abatement Act (S. 1371), S8948 [3AU]

Uniting and Strengthening America by Providing Appropriate Tools Required To Intercept and Obstruct Terrorism (USA PATRIOT) Act (H.R. 3162): Title III on Combating International Money Laundering and the Financing of Terrorism, S11042-S11045 [25OC]

Testimonies

Combat International Money Laundering, Thwart the Financing of Terrorism, and Protect the U.S. Financial System: Dennis M. Lormel, FBI, S10582 [11OC]

Texts of

H.R. 1306, Wire Transfer Fairness and Disclosure Act, E514 [3AP]

S. 1225, Liberty Dollar Bill Act, S8125 [24JY]

S. 1371, Money Laundering Abatement Act, S8945-S8948 [3AU]