MONEY

Amendments

Financial institutions: facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (H.R. 1474), H4979 [4JN]

———facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (H.R. 1474), consideration (H. Res. 256), H4995 [5JN]

Appointments

Citizen's Coinage Advisory Committee, S5843 [7MY]

Conferees: H.R. 1474, Check Clearing for the 21st Century Act, S9431 [15JY], H6582 [10JY]

Articles and editorials

Panic Is Near if ``The Gold Is Gone'', E1511 [18JY]

San Francisco $3 Would Sell Better Than $5, E388 [7MR]

Bills and resolutions

Citizens Coinage Advisory Committee: establish (see S. 471, 474), S2920 [27FE] (see H.R. 258), H135 [8JA]

Civil liberties: constitutional amendment on recitation of Pledge of Allegiance and the national motto (see H.J. Res. 40), H1954 [18MR]

Coins: ensure continuity for the design of the 5-cent coin (see S. 471, 474), S2920 [27FE] (see H.R. 258), H135 [8JA]

Commission To Educate Our Nation's Teachers and Students on Financial Literacy Skills: establish (see H.R. 2990), H7838 [3SE]

Computers: prevent the use of certain bank instruments for Internet gambling (see S. 627), S3730 [13MR]

Consumers: prohibit operators of automatic teller machines that display paid advertising from imposing any fee (see H.R. 774), H700 [13FE]

Credit unions: expand access of Federal credit union members to money order and check cashing services (see H.R. 1492), H2471 [27MR]

Crime: combat money laundering and terrorist financing (see S. 1837), S14176 [6NO]

———prevent terrorists and money launderers from establishing accounts for illegal money transfers using false Social Security or taxpayer identification numbers (see H.R. 1037), H1464 [27FE]

———provide penalties for armored car robberies (see H.R. 2742), H6868 [15JY]

Dept. of the Treasury: establish a commemorative quarter dollar coin program for the District of Columbia, Puerto Rico, Guam, American Samoa, Northern Mariana Islands, and the Virgin Islands (see H.R. 2993), H7838 [3SE]

———include certain parts of the Constitution in the redesign of the one dollar bill (see S. 244), S1736 [29JA] (see H.R. 1785), H3351 [11AP]

Electronic Fund Transfer Act: require additional disclosures relative to exchange rates in transfers involving international transactions (see S. 1344), S8725 [26JN] (see H.R. 2637), H6262 [26JN]

Exchange Stabilization Fund: limit use to buy or sell gold without congressional approval (see H.R. 2782), H7085 [17JY]

Financial institutions: allow credit unions to provide international money transfer services to nonmembers and require certain disclosures in connection with any international money transfer (see S. 1359), S8725 [26JN]

———enhance security at depository institutions and automatic teller machines through use of improved surveillance pictures and require FBI recommendations on such security measures (see H.R. 1544), H2586 [1AP]

———facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (see S. 1334), S8559 [25JN] (see H.R. 1474), H2471 [27MR]

———facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (H.R. 1474), consideration (see H. Res. 256), H4875 [3JN]

———merge bank and savings association deposit insurance funds and reform the Federal deposit insurance system (see S. 229), S1736 [29JA]

———require truncation of account numbers on transaction receipts (see H.R. 3254), H9281 [7OC]

Financial Literacy Commission: establish (see S. 1532), S10618 [31JY]

Financial Markets Oversight Commission: establish (see H.R. 1109), H1678 [6MR]

Foreign currencies: require certain disclosures in connection with any international money transfer (see H.R. 2074), H4010 [13MY]

FRS: mandate price stability as the primary goal of the monetary policy of the Board of Governors and the Federal Open Market Committee (see H.R. 2547), H5662 [19JN]

Legal tender: repeal statute designating U.S. coins, currency, and Federal reserve notes as legal tender (see H.R. 2779), H7085 [17JY]

Reagan, Ronald: provide for dime coins to bear likeness (see H.R. 3633), H12309 [21NO]

Religion: constitutional amendment relative to the reference to God in the Pledge of Allegiance and on U.S. currency (see S.J. Res. 7), S3028 [3MR] (see H.J. Res. 39), H1902 [13MR]

Roosevelt, Franklin D.: preserve profile on the dime because of his innumerable contributions to and lasting impact on the Nation (see H. Con. Res. 343), H12310 [21NO]

San Francisco, CA: mint coins in commemoration of the San Francisco Old Mint (see S. 168), S848 [15JA]

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 currency (see H.R. 2777), H7085 [17JY]

Conference reports

Check Clearing for the 21st Century Act (H.R. 1474), H9083-H9090 [1OC]

Letters

Check Clearing for the 21st Century Act: Representative Oxley, Committee on Financial Services (House), H5001 [5JN]

———Representative Sensenbrenner, Committee on the Judiciary (House), H5001 [5JN]

Messages

National Money Laundering Strategy: President Bush, S15057 [18NO], H11503 [18NO]

Remarks in House

Citizens Coinage Advisory Committee: establish (H.R. 258), H1351-H1354 [26FE]

Civil liberties: constitutional amendment on recitation of Pledge of Allegiance and the national motto (H.J. Res. 40), E504 [18MR]

Coins: ensure continuity for the design of the 5-cent coin (H.R. 258), H1351-H1354 [26FE]

Commission To Educate Our Nation's Teachers and Students on Financial Literacy Skills: establish (H.R. 2990), H7798 [3SE]

Credit unions: expand access of Federal credit union members to money order and check cashing services (H.R. 1492), E600 [27MR]

Cuba: lift certain restrictions on remittances to Cuban nationals, H8037-H8039 [9SE]

Economy: effects of gold standard, H8003-H8009 [5SE]

Electronic Fund Transfer Act: require additional disclosures relative to exchange rates in transfers involving international transactions (H.R. 2637), E1377 [27JN]

Exchange Stabilization Fund: limit use to buy or sell gold without congressional approval (H.R. 2782), E1511 [18JY]

Financial institutions: facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (H.R. 1474), H4996-H5005 [5JN]

———facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (H.R. 1474), conference report, H9250 [7OC], H9289-H9293 [8OC]

———facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (H.R. 1474), consideration (H. Res. 256), H4985-H4996 [5JN]

Foreign currencies: require certain disclosures in connection with any international money transfer (H.R. 2074), E941 [13MY]

FRS: impact of money supply on economic conditions, H8003-H8009 [5SE]

Legal tender: repeal statute designating U.S. coins, currency, and Federal reserve notes as legal tender (H.R. 2779), E1516 [18JY]

San Francisco, CA: mint coins in commemoration of the San Francisco Old Mint (S. 168), E387 [7MR]

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 currency (H.R. 2777), E1509 [18JY]

Remarks in Senate

Citizens Coinage Advisory Committee: establish (H.R. 258), S5391 [11AP]

Coins: ensure continuity for the design of the 5-cent coin (H.R. 258), S5391 [11AP]

Computers: prevent the use of certain bank instruments for Internet gambling (S. 627), S3745 [13MR]

Crime: combat money laundering and terrorist financing (S. 1837), S14179 [6NO]

Electronic Fund Transfer Act: require additional disclosures relative to exchange rates in transfers involving international transactions (S. 1344), S8732-S8734 [26JN]

Financial institutions: allow credit unions to provide international money transfer services to nonmembers and require certain disclosures in connection with any international money transfer (S. 1359), S8756 [26JN]

———facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (H.R. 1474), conference report, S12632 [15OC]

———facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (H.R. 1474), insert S. 1334 language in lieu, S8811 [26JN]

———facilitate check truncation, foster innovation in the check collection system, and improve the overall efficiency of payment systems (S. 1334), S8811 [26JN]

Financial Literacy Commission: establish (S. 1532), S10658-S10661 [31JY]

Religion: constitutional amendment relative to the reference to God in the Pledge of Allegiance and on U.S. currency (S.J. Res. 7), S3035 [3MR]

San Francisco, CA: mint coins in commemoration of the San Francisco Old Mint (S. 168), S853 [15JA]

Reports filed

American 5-Cent Coin Design Continuity Act: Committee on Financial Services (House) (H.R. 258) (H. Rept. 108-20), H1394 [26FE]

Check Clearing for the 21st Century Act: Committee of Conference (H.R. 1474) (H. Rept. 108-291), H9129 [1OC]

———Committee on Financial Services (House) (H.R. 1474) (H. Rept. 108-132), H4786 [2JN]

Check Truncation Act: Committee on Banking, Housing, and Urban Affairs (Senate) (S. 1334) (S. Rept. 108-79), S8558 [25JN]

Consideration of H.R. 1474, Check Clearing for the 21st Century Act: Committee on Rules (House) (H. Res. 256) (H. Rept. 108-138), H4875 [3JN]

Unlawful Internet Gambling Funding Prohibition Act: Committee on Banking, Housing, and Urban Affairs (Senate) (S. 627) (S. Rept. 108-173), S13262 [27OC]

Texts of

H. Res. 256, consideration of H.R. 1474, Check Clearing for the 21st Century Act, H4985 [5JN]

H.R. 258, American 5-Cent Coin Design Continuity Act, H1351 [26FE]

H.R. 1474, Check Truncation Act, S8811-S8815 [26JN]

S. 627, Unlawful Internet Gambling Funding Prohibition Act, S3745-S3747 [13MR]

S. 1344, Money Wire Improvement and Remittance Enhancement (WIRE) Act, S8733 [26JN]

S. 1532, Financial Literacy Community Outreach Act, S10658-S10660 [31JY]

S.J. Res. 7, constitutional amendment relative to the reference to God in the Pledge of Allegiance and on U.S. currency, S3035 [3MR]