SECURITIES

Amendments

Commodity Exchange Act: bring greater transparency and accountability to commodity markets (H.R. 6604), H8416 [18SE]

———bring greater transparency and accountability to commodity markets (H.R. 6604), consideration (H. Res. 1449), H8412 [18SE]

———prevent excessive price speculation with respect to energy commodities (S. 3268), S7129, S7130, S7180, S7181, S7182, S7183, S7188, S7190, S7191, S7193, S7194, S7195 [23JY], S7304, S7312, S7314, S7315, S7317, S7319, S7320, S7321, S7325, S7328, S7330, S7331, S7332, S7335, S7345, S7346, S7347, S7348, S7352, S7353, S7354, S7355, S7356, S7357, S7373, S7374, S7375, S7383, S7384, S7385, S7386, S7387, S7393, S7394, S7395, S7396, S7397, S7399, S7401, S7402, S7403, S7407, S7408, S7409, S7410, S7411, S7412, S7413, S7414, S7415, S7416, S7417, S7418, S7419, S7420, S7421 [24JY], S7483, S7484 [25JY], S7577 [28JY], S7702, S7703 [29JY], S7978 [31JY], S9428 [24SE]

Articles and editorials

American Dreams Built on a Shaky Foundation of Subprime Loans, S1402 [29FE]

As Logging Fades, Rich Carve Up Open Land in West, H3178 [7MY]

Bad News for the Bailout, S10408 [2OC]

Bailout Fever—Rush to Judgement, H10385 [29SE]

Bair—How To Get More Bang for Bailout Buck, H10761 [3OC]

Better Bailout, H10797 [3OC]

Better Way To Aid Banks, S10412 [2OC], H10633 [29SE]

Citigroup May Cut Thousands of Jobs, H262 [16JA]

Don't Like Bailouts? Consider the Alternatives, E1772 [11SE]

Gas Price Follies, S7544 [28JY]

German President Lashes Out at ``Monster'' Market and Its Bankers, E960 [19MY]

Government Is Too Big Not To Fail, E2215 [3OC]

Housing Bill Hammers Taxpayers, S7495 [26JY]

How To Save the Financial System, H10632 [29SE]

Isaac—Banking Crisis? What Banking Crisis?, H10385 [29SE]

Let's Shoot the Speculators!, S6916 [17JY]

National Upheaval, Local Shudders—Credit Woes Convulse Plans of Cities, Towns, H10762 [3OC]

Overseers Plan for Unprecedented Task, E2215 [3OC]

Oversight Provisions, E2215 [3OC]

Recapitalise the Banking System, H10796 [3OC]

Regulating Wall Street, H10631 [29SE]

Rescue Plan—Direct Capital Investments Would Be Better for Both Markets and Taxpayers, H10797 [3OC]

Rescuing Fannie Mae or Freddie Mac Is Nonsense, S7468 [25JY]

Right Financial Fix, H8709 [23SE]

Seven Deadly Sins of Deregulation—and Three Necessary Reforms, H8547-H8549 [22SE]

Slow Rise for a New Era, S10411 [2OC]

Sue Them, Jail Them, Make Them Pay for Meltdown, H8549 [22SE]

They Just Don't Get It, S10124 [30SE]

Traders Manipulated Oil Prices—U.S., S7240 [24JY]

Trickle-Up Bailout, S10410 [2OC]

Wallets Open Up on Wall Street, H6560 [15JY]

What Wall Street Should Be Required To Do, To Get a Blank Check From Taxpayers, H8549 [22SE]

Bills and resolutions

CFTC: cooperate with United Kingdom Financial Services Authority to establish position limits on oil futures traded on the International Exchange similar to those on the New York Mercantile Exchange (see H. Res. 1289), H5729 [19JN]

———curb role of excessive speculation in contract markets involving energy futures or swaps and eliminate excessive speculation or other activity causing major energy market disturbances (see S. 3205), S6285 [26JN] (see H.R. 6377), H6173 [26JN]

———develop and impose aggregate position limits on certain large over-the-counter transactions and classes of large over-the-counter transactions (see S. 3671), S10324 [1OC]

———elevate position of Inspector General to a position appointed by the President (see H.R. 6406), H6175 [26JN]

———ensure that all agreements, contracts, and transactions with respect to commodities are carried out on a regulated exchange (see S. 3714), S10742 [20NO]

———improve transparency in energy futures markets and provide authority over off-exchange retail foreign currency transactions (see H.R. 5768), H2223 [10AP]

———prevent price manipulation and excessive speculation and increase transparency with respect to energy trading on foreign exchanges conducted within the U.S. (see S. 3129), S5592 [12JN] (see H.R. 6284), H5481 [17JN]

———provide for oversight of large trades of over-the-counter energy and agricultural contracts to prevent price manipulation and excessive speculation (see S. 3255), S6604 [11JY]

———provide greater resources and authority to improve transparency and accountability in the energy futures markets (see S. 3130), S5592 [12JN] (see H.R. 6334), H5796 [20JN] (see H.R. 6349), H5864 [23JN]

China, People's Republic of: make proper disclosures with the SEC regarding the selective default status of certain bonds (see S. Con. Res. 78), S3442 [28AP] (see H. Res. 1179), H3186 [7MY]

Committee on Homeland Security and Governmental Affairs (Senate): release of Permanent Subcommittee on Investigations records on financial institution transactions to enable foreign taxpayers to avoid dividend taxes (see S. Res. 680), S9415 [24SE]

Commodity Exchange Act: bring greater transparency and accountability to commodity markets (see H.R. 6604), H7163 [24JY] (see H.R. 6976), H8476 [18SE]

———bring greater transparency and accountability to commodity markets (H.R. 6604), consideration (see H. Res. 1449), H8396 [17SE]

———clarify treatment of certain commodity futures contracts and financial instruments purchases relative to limits on excessisve speculation established by the CFTC (see S. 3248), S6560 [10JY]

———enhance oil trading transparency (see S. 2995), S3975 [8MY]

———ensure the application of speculation limits to speculators in energy markets (see S. 3131), S5592 [12JN]

———prevent excessive price speculation with respect to energy and agricultural commodities (see S. 3577), S9492 [25SE]

———prevent excessive price speculation with respect to energy commodities (see S. 3268), S6722 [15JY]

———provide for regulation of energy derivatives (see H.R. 6341), H5796 [20JN]

———provide for the regulation of oil commodities markets (see S. 3122), S5592 [12JN]

———reduce speculation in crude oil markets (see S. 3183), S6019 [24JN] (see H.R. 6279), H5481 [17JN]

———reestablish standards to provide for regulation of energy commodity futures markets (see H.R. 6372), H6089 [25JN]

———require energy commodities to be traded only on regulated markets (see S. 3134), S5592 [12JN]

Corporations: reduce internal auditing reporting and certification burdens for certain financial institutions (see S. 2703), S1596 [5MR]

———require officers to repay bonus amounts received during a year in which their company is subject to a taxpayer bailout, as well as the two previous years (see H.R. 6987), H8577 [22SE]

Courts: protect investors by fostering transparency and accountability of attorneys in private securities litigation (see S. 3033), S4375 [19MY] (see H.R. 5463), H994 [14FE]

Crime: increase penalties for violations of securities protections that involve targeting senior citizens (see S. 3219), S6327 [27JN]

Dept. of Justice: establish a Special Joint Task Force on Financial Crimes (see S. 3677), S10324 [1OC]

Dept. of the Treasury: disapprove expenditures exceeding certain amounts for the Troubled Asset Relief Program intended to bailout financial institutions (see H.J. Res. 101), H10844 [19NO]

———impose limits on the exercise of certain actions under any law that authorizes the purchase of troubled assets (see H.R. 7119), H10129 [26SE]

———improve authority of Special Inspector General for the Troubled Asset Relief Program (see S. 18), S10742 (see S. 3716), S10743 [20NO] (see S. 3731), S10881 [10DE] (see H.R. 7333), H10975 [10DE]

———provide for Troubled Asset Relief Program purchase of vacant properties by regional public-private partnerships to retain value, stabilize communities, and minimize impact on taxpayers (H.R. 7189) (see H.R. 7189), H10299 [27SE]

———require congressional approval for certain expenditures for the Troubled Asset Relief Program intended to bailout financial institutions (see S. 3683), S10578 [17NO] (see S. 3694, 3697), S10659 [19NO] (see H.R. 7276), H10844 [19NO]

Developing countries: prevent speculation and profiteering in the defaulted debt of certain poor countries (see H.R. 6796), H7807 [1AU]

Economy: establish a Federal Board of Certification to enhance the transparency, credibility, and stability of financial markets (see S. 3522), S9025 [18SE]

———help families keep their homes by restructuring loans and modifying mortgages, and protect taxpayers by regulating dividend payments by certain financial institutions (see S. 3690), S10578 [17NO] (see H.R. 7307), H10856 [20NO]

———limit compensation for executives at companies that receive Federal bailout funds (see S. 3693), S10659 [19NO]

———promote homeownership, manufacturing, and economic growth (see S. 12), S1419 [29FE]

———provide for financial market investigation, oversight, and reform (see S. 3652), S10069 [29SE]

———require the SEC to issue rules on short selling of securities, establish FDIC net worth certificate program, and increase maximum amount of depository insurance (see H.R. 7240), H10699 [2OC]

———stimulate and provide financial relief to low-income families (see H.R. 6152), H4830 [22MY]

———suspend capital gains tax, schedule government-sponsored enterprises for privatization, repeal Humphrey-Hawkins Full Employment Act, and suspend mark-to-market accounting requirements (see H.R. 7223), H10641 [29SE]

FBI: establish a Nationwide Mortgage Fraud Coordinator (see S. 3547), S9280 [23SE]

———establish the Nationwide Mortgage Fraud Task Force (see H.R. 6853), H7955 [9SE]

Financial institutions: allow Federal home loan banks to invest surplus funds in student loan securities and make advances for student loan financing (see S. 2847), S2945 [10AP] (see H.R. 5723), H2069 [8AP]

———apply safety and soundness regulation to investment bank holding companies and implement reporting requirements for the purchase or sale of credit default swap contracts (see S. 3691), S10659 [19NO]

———provide for reform of fair value accounting standards (see H.R. 7190), H10300 [27SE]

Foreign policy: support international diplomatic initiative to limit inefficient speculation on international energy exchanges through adoption of standards for energy futures trading margin requirements (see H. Res. 1278), H5481 [17JN]

FTC: investigate rise in gasoline prices relative to speculator manipulation of the financial markets (see H.R. 6647), H7307 [29JY]

Government regulations: address regulation of derivatives and unregistered hedge funds (see S. 3739), S10946 [11DE]

———require nationally registered statistical rating organizations to provide additional disclosures with respect to the rating of certain structured securities (see H.R. 6230), H5214 [10JN]

———treat covered bonds the same as other qualified financial contracts to which a depository institution is a party when such institution is in receivership or conservatorship (see H.R. 6659), H7627 [30JY]

Housing: address foreclosure crisis and revitalize neighborhoods (see S. 2791), S2295 [1AP]

———encourage residential mortgage loan modifications and workout plans (see S. 2901), S3304 [23AP]

———provide needed housing reform (see S. 2636), S970 [13FE] (see H.R. 5857), H2551 [22AP]

Investments: enhance oversight of derivatives dealers and hedge funds, reduce potential for systematic risk to financial system, and protect investors (see H.R. 7266), H10828 [3OC]

———ensure uniform and accurate credit rating of municipal bonds and review the municipal bond insurance industry (see H.R. 6308), H5728 [19JN]

National Commission on the Financial Collapse and Recovery: establish (see H.R. 7104), H9973 [25SE]

Power resources: open Outer Continental shelf areas to oil and gas leasing, curb excessive energy speculation, and require Strategic Petroleum Reserve sale and acquisitions of certain fuels (see H.R. 6670), H7628 [30JY]

———prevent excessive speculation in derivatives markets for certain energy commodities by limiting participation to those capable of producing or taking delivery of the commodities (see H.R. 6264), H5407 [12JN]

———regulate certain transactions involving energy commodities and strengthen enforcement authorities of FERC under Natural Gas Act and Federal Power Act (see S. 3185), S6019 [24JN] (see H.R. 6330), H5796 [20JN]

———study effects of speculation in the futures markets on cash market, prices, and trading venue, and issue notice of proposed rulemaking on foreign regulation of futures and derivatives trading (see H.R. 6130), H4829 [22MY]

SEC: enhance effectiveness of enforcement, corporation finance, trading and markets, investment management, and examination programs (see H.R. 6513), H6673 [16JY]

———establish a process by which asset-backed instruments can be deemed eligible for nationally recognized statistical rating organization ratings and a list of such eligible asset-backed instruments (see H.R. 6482), H6472 [14JY]

———provide additional emergency and enhanced enforcement authority (see H.R. 6069), H4060 [15MY]

———reinstate uptick rule on short sales of securities (see H.R. 6517), H6673 [16JY]

Small Business Investment Act: extend programs (see S. 3026, 3029), S4282 [15MY]

Surety and Fidelity Association of America: anniversary (see H. Con. Res. 343), H3186 [7MY]

Taxation: allow use of qualified mortgage revenue bonds for refinancing mortgages and provide for a temporary increase in the volume cap for such bonds (see S. 2574), S492 [30JA] (see H.R. 5239), H621 [6FE]

———authorize tax credit bonds for capital improvements for police and fire departments (see H.R. 5952), H3018 [1MY]

———exclude from gross income compensation received by employees consisting of qualified distributions of employer stock (see H.R. 6419), H6175 [26JN] (see H.R. 7292), H10844 [19NO]

———exclude from gross income gain from the sale of troubled assets (see H.R. 7269), H10828 [3OC]

———extend alternative minimum tax relief, education deductions, State and local sales tax deduction, research and development credit, and renewable energy and energy efficiency incentives (see S. 2886), S3144 [17AP] (see S. 3098), S5366 [6JN]

———extend renewable electricity production credit and establish workforce training and education program for renewable energy and efficiency, green technology, and sustainable environmental practices (see H.R. 6759), H7787 [31JY]

———impose a tax on securities transactions (see H.R. 7125), H10130 [26SE]

———increase limitation on the capital loss carryovers of individuals (see H.R. 7123), H10130 [26SE]

———index certain assets for purposes of determining gain or loss (see S. 3535), S9204 [22SE]

———make capital gains and dividends rate permanent and provide estate tax relief and reform (see S. 3049), S4792 [22MY]

———modify limitations on deduction of interest by financial institutions which hold tax-exempt bonds (see S. 3518), S9025 [18SE] (see H.R. 6333), H5796 [20JN]

———modify the partial exclusion for gain from certain small business stocks (see H.R. 6507), H6673 [16JY]

———provide for disclosure of schedule M-3 to the SEC, public disclosure of certain information, and penalties for failure to file or provision of inaccurate information on such schedule (see S. 3659), S10323 [1OC]

———provide for economic stabilization, capital utilization, and enterprise reform (see H.R. 7264), H10827 [3OC]

———provide for reallocation of abandoned private activity bond volume cap (see H.R. 5967), H3050 [5MY]

———provide for rollover of gain from divesting certain qualified securities of businesses engaged in Iran or Sudan discouraged activities (see H.R. 6827), H7808 [1AU]

———provide permanent incentives for economic growth (see H.R. 5109), H455 [23JA]

———provide that the volume cap for private activity bonds shall not apply to bonds for facilities for the furnishing of water and sewage facilities (see H.R. 6194), H5043 [5JN]

———reform estate and gift tax (see H.R. 6499), H6576 [15JY]

———reform laws relative to individuals, estate and gift taxes, corporate rates, capital gains and dividends, retirement savings, lifetime savings, life skills, and certain medical care (see S. 2547), S207 [23JA] (see H.R. 5105), H455 [23JA]

Cloture motions

Commodity Exchange Act: prevent excessive price speculation with respect to energy commodities (S. 3268), S7130 [23JY], S7435 [25JY]

———prevent excessive price speculation with respect to energy commodities (S. 3268), motion to proceed, S6918 [17JY], S6993 [22JY]

E-mails

FRS bailout of American International Group, Inc. (AIG) and energy prices: Michael Cembalest, JPMorgan Chase & Co., S8924 [17SE]

Proposed Government bailout of financial institutions: several Vermont citizens, S9612 [26SE]

Explanations

Emergency Economic Stabilization Act (H.R. 1424): Tax Provisions, S10252-S10256 [1OC]

Letters

Committee on Financial Services (House) hearing on the merger of Bear Stearns Cos., Inc., and JPMorgan Chase & Co.: Representative Frank, Committee on Financial Services (House), H3127, H3162, H3171 [7MY]

———several Representatives, Committee on Financial Services (House), H3127, H3161, H3171 [7MY]

Commodity Markets Transparency and Accountability Act: President's Working Group on Financial Markets, H7529 [30JY]

Emergency Economic Stabilization Act: Arnold Schwarzenegger, Governor of California, S10245 [1OC], H10764 [3OC]

———Bill Himpler, American Financial Services Association, H10394 [29SE]

———Business Roundtable (organization), H10795 [3OC]

———Frank S. Alexander, Emory School of Law, H10389 [29SE]

———Henry M. Paulson, Jr., Sec. of the Treasury, H10757 [3OC]

———Joseph M. Stanton, National Association of Home Builders, H10394 [29SE]

———Kevin I. Fromer, Dept. of the Treasury, S10283 [1OC]

———several business organizations, H10762 [3OC]

———several organizations, H10394 [29SE]

Energy prices: Senator Dorgan, S8924 [17SE]

Housing and Economic Recovery Act: Jon Corzine and Michael Rounds, National Governors Association, H6850, H6851 [23JY]

Housing-related Government-sponsored enterprises regulation reform: Representative Bachus, Committee on Financial Services (House), H6995 [23JY]

Merger of Bear Stearns Cos., Inc., and JPMorgan Chase & Co.: several Representatives, Committee on Financial Services (House), H3161 [7MY]

Prevent excessive price speculation with respect to energy commodities: several airline companies, S6891 [17JY]

Proposed Government bailout of financial institutions: John Allison, Branch Banking and Trust Co. (BB&T), H10386 [29SE], E2092 [27SE]

———Senator E. Benjamin Nelson, S10276 [1OC]

———Senator Specter, S9892, S9893 [27SE], S10539, S10540, S10541 [17NO]

———several economists, S9579, S9580 [26SE], S10411 [2OC]

Regulation of U.S. financial markets: Senator Bond, S8970 [18SE]

Stop Excessive Energy Speculation Act: James A. Klein, American Benefits Council, S7229 [24JY]

———President's Working Group on Financial Markets, S7012 [22JY]

———several financial organizations, S7726 [30JY]

———William F. Quinn, Committee on Investment of Employee Benefit Assets (organization), S7726 [30JY]

Lists

Groups supporting H.R. 1424, Emergency Economic Stabilization Act, S10229 [1OC]

Organizations supporting H.R. 3221, Housing and Economic Recovery Act, S7226 [24JY]

States benefiting from higher loan limits, S5797 [19JN]

Memorandums

Application of Senate Rule on Limited Tax Benefits Relative to Restructuring of New York Liberty Zone Tax Incentives: Edward K. Kleinbard, Committee on Taxation (Joint), H8153-H8155 [16SE]

Messages

Certification Pursuant to Emergency Economic Stabilization Act: President Bush, H10829 [19NO]

Motions

Commodity Exchange Act: bring greater transparency and accountability to commodity markets (H.R. 6604), H8427 [18SE]

———prevent excessive price speculation with respect to energy commodities (S. 3268), S6880 [17JY], S7130 [23JY], S7436 [25JY]

Press releases

Emergency Economic Stabilization Act: FRS Board of Governors, H10394 [29SE]

Treasurer Lockyer Urges Congress To Adopt Economic Recovery Plan To Thaw Market for Infrastructure Bonds, Cash-Flow Borrowing: California State Treasury Office, H10765 [3OC]

Quotations

Academics and economists on role of price speculation of energy commodities on oil prices, S7235 [24JY]

Remarks in House

Bush, President: evaluation of economic policies, H9873, H9874 [25SE]

Business and industry: allow for regulation of electronic energy commodity trading conducted by large traders and prevent price manipulation and excessive speculation in the trading of energy commodities (H.R. 4066), H2832 [29AP], H4977, H4978 [5JN], H8409 [18SE]

CFTC: curb role of excessive speculation in contract markets involving energy futures or swaps and eliminate excessive speculation or other activity causing major energy market disturbances (H.R. 6377), H6096, H6098, H6103-H6110, H6128, H6157 [26JN], H7071 [24JY]

———elevate position of Inspector General to a position appointed by the President (H.R. 6406), H9321-H9323 [24SE]

———ensure that position limits in commodity markets will not cause equity loss in pension funds, H8427-H8429 [18SE]

———improve transparency in energy futures markets and provide authority over off-exchange retail foreign currency transactions (H.R. 5768), E580 [10AP]

———provide greater resources and authority to improve transparency and accountability in the energy futures markets (H.R. 6334), H6105 [26JN]

Committee on Financial Services (House): hearing on merger of Bear Stearns Cos., Inc., and JPMorgan Chase & Co., H3160, H3170, H3172, H3175-H3177 [7MY], H3287 [8MY]

Commodity Exchange Act: bring greater transparency and accountability to commodity markets (H.R. 6604), H7333, H7519-H7530 [30JY], H8413-H8429, H8439 [18SE], E1645 [1AU], E1851, E1852 [22SE]

———bring greater transparency and accountability to commodity markets (H.R. 6604), consideration (H. Res. 1449), H8406-H8413 [18SE]

———bring greater transparency and accountability to commodity markets (H.R. 6604), corrections in engrossment, H8432 [18SE]

———bring greater transparency and accountability to commodity markets (H.R. 6604), motion to recommit, H8427-H8429 [18SE]

———provide for regulation of energy derivatives (H.R. 6341), H5850 [23JN], E1305 [20JN]

Democratic Party: evaluation of economic policies, H6180, H6186 [8JY], H8145 [16SE]

Dept. of the Treasury: impose limits on the exercise of certain actions under any law that authorizes the purchase of troubled assets (H.R. 7119), E2083 [27SE]

Economy: extend certain tax relief provisions, H1612 [12MR], H1636, H1640, H1643, H1676 [13MR], H2273 [15AP], H2360 [16AP], H2954 [1MY], H5669 [19JN]

———impact of subprime mortgage lending, H262, H266 [16JA], H1964, H1967-H1971 [2AP], H8389 [17SE], H10650 [2OC]

———national objectives priority assignments, H10135 [27SE]

———proposed Government bailout of financial institutions, H8479, H8481, H8545, H8550-H8559 [22SE], H8581, H8582, H8583, H8584, H8585, H8586, H8587, H8707 [23SE], H9088, H9089, H9090, H9300 [24SE], H9872, H9873, H9874, H9948-H9951, H9967-H9969 [25SE], H9978, H9979, H10120 [26SE], H10135, H10136, H10281 [27SE], H10301, H10302, H10303, H10304, H10314, H10316-H10327 [28SE], H10359-H10411, H10631, H10633, H10634, H10635, H10637 [29SE], H10646, H10647, H10648, H10649, H10650, H10652, H10653, H10678, H10679, H10682-H10693 [2OC], H10701, H10702-H10710, H10712-H10806, H10811, H10816-H10821 [3OC], H10950 [10DE], E1996 [25SE], E2187 [30SE], E2209, E2212 [2OC], E2259 [19NO], E2293, E2307 [20NO]

———regulation of U.S. financial markets, H1830, H1832 [1AP], H8107 [15SE], H8380, H8382-H8388 [17SE], H8479, H8481, H8545, H8550-H8559 [22SE], H9300 [24SE], H9948-H9951 [25SE], E959 [19MY]

———require the SEC to issue rules on short selling of securities, establish FDIC net worth certificate program, and increase maximum amount of depository insurance (H.R. 7240), H10779 [3OC]

———suspend capital gains tax, schedule government-sponsored enterprises for privatization, repeal Humphrey-Hawkins Full Employment Act, and suspend mark-to-market accounting requirements (H.R. 7223), H10635 [29SE]

———suspend mark-to-market accounting requirements, H10633 [29SE]

———utilize certain Government-sponsored enterprises to ensure funding and credit under the proposed Government bailout of financial institutions assists small businesses, homeowners, and farmers, H10768 [3OC]

FBI: establish a Nationwide Mortgage Fraud Coordinator, H8517-H8519 [22SE]

———establish the Nationwide Mortgage Fraud Task Force (H.R. 6853), H8517-H8519 [22SE]

Foreign policy: support international diplomatic initiative to limit inefficient speculation on international energy exchanges through adoption of standards for energy futures trading margin requirements (H. Res. 1278), E1238 [17JN]

Forests: provide a tax exemption for forest conservation bonds, H3177-H3181 [7MY]

Government regulations: impose a fee on stock transactions, H9978 [26SE]

Housing: provide needed housing reform, H1652 [13MR], H1830, H1868, H1875 [1AP], H1892 [2AP], H1975, H2000 [3AP], H2273 [15AP], H2453, H2469 [17AP], H2865 [30AP], H3056, H3058, H3059 [6MY], H3134, H3181 [7MY], H3195, H3197-H3201, H3204-H3308 [8MY], H4326 [21MY], H5977 [24JN], H6333 [9JY], H6480 [15JY], H6828, H6840, H6854-H7011, H7054, H7055 [23JY], H7062 [24JY], H7332 [30JY], H7857 [9SE], E864 [8MY], E898 [13MY], E921 [14MY], E956 [16MY], E983, E986, E988 [21MY], E1142 [4JN], E1549, E1551 [24JY], E1555, E1556, E1559, E1563, E1564 [25JY], E1581 [29JY], E1602, E1604, E1606 [30JY], E1630 [31JY], E1693 [1AU]

———provide needed housing reform (H.R. 5857), E986 [21MY], E1693 [1AU]

———simplify the historic rehabilitation tax credit, H7005 [23JY]

Investments: allow for the issuance of green building and sustainable design project bonds, E2230 [3OC]

———enhance oversight of derivatives dealers and hedge funds, reduce potential for systematic risk to financial system, and protect investors (H.R. 7266), E2219 [3OC]

———establish and provide for treatment of individual development accounts (H.R. 1514), H1808 [31MR]

New York, NY: restructuring of New York Liberty Zone tax incentives, H8152-H8157 [16SE]

Petroleum: gasoline price levels relative to oil futures purchasing, H4910 [4JN], H5869, H5870, H5938, H5939, H6006 [24JN], H6319 [9JY], H8401, H8426 [18SE]

Political campaigns: assessment of Presidential candidates' economic proposals, H9090 [24SE], H9873 [25SE]

Power resources: open Outer Continental shelf areas to oil and gas leasing, curb excessive energy speculation, and require Strategic Petroleum Reserve sale and acquisitions of certain fuels (H.R. 6670), H7609 [30JY], H8163 [16SE]

———prevent excessive speculation in derivatives markets for certain energy commodities by limiting participation to those capable of producing or taking delivery of the commodities (H.R. 6264), H5723 [19JN]

———regulate certain transactions involving energy commodities and strengthen enforcement authorities of FERC under Natural Gas Act and Federal Power Act (H.R. 6330), H5724 [19JN], H6319 [9JY], H6360 [10JY], H6460, H6467-H6469 [14JY], H7523 [30JY]

SEC: enhance effectiveness of enforcement, corporation finance, trading and markets, investment management, and examination programs (H.R. 6513), H7888-H7893 [9SE], H8025 [11SE], E1756 [10SE]

Securities Investor Protection Corp.: extend insurance to futures positions held in a portfolio margining account under an SEC-approved program, H3819 [14MY]

Small Business Investment Act: extend programs (S. 3029), H4206-H4209 [20MY]

Taxation: extend alternative minimum tax relief, education deductions, State and local sales tax deduction, research and development credit, and renewable energy and energy efficiency incentives, H4398, H4399 [21MY]

———increase limitation on the capital loss carryovers of individuals (H.R. 7123), E2096 [28SE]

———provide permanent incentives for economic growth (H.R. 5109), H504 [29JA]

———reform laws relative to capital gains, H562 [6FE]

———reform laws relative to individuals, estate and gift taxes, corporate rates, capital gains and dividends, retirement savings, lifetime savings, life skills, and certain medical care (H.R. 5105), H392 [23JA]

Remarks in Senate

Budget: use projected surplus to provide tax relief to middle class families, small businesses, homeowners, hurricane disaster victims, and military personnel, S1840-S1846, S1854, S1864-S1867 [11MR], S1916, S1985 [12MR], S2037, S2040, S2095 [13MR], S4608 [21MY]

Bush, President: evaluation of economic policies, S8821 [16SE], S8999-S9001 [18SE]

CFTC: curb role of excessive speculation in contract markets involving energy futures or swaps and eliminate excessive speculation or other activity causing major energy market disturbances (H.R. 6377), S6218 [26JN], S6313 [27JN], S6368 [7JY], S6371 [8JY]

———curb role of excessive speculation in contract markets involving energy futures or swaps and eliminate excessive speculation or other activity causing major energy market disturbances (H.R. 6377), unanimous-consent request, S6313 [27JN]

———develop and impose aggregate position limits on certain large over-the-counter transactions and classes of large over-the-counter transactions (S. 3671), S10335 [1OC]

———ensure that all agreements, contracts, and transactions with respect to commodities are carried out on a regulated exchange (S. 3714), S10747 [20NO]

———improve transparency in energy futures markets and provide authority over off-exchange retail foreign currency transactions, S5377 [9JN]

———prevent price manipulation and excessive speculation and increase transparency with respect to energy trading on foreign exchanges conducted within the U.S., S6989 [22JY]

———prevent price manipulation and excessive speculation and increase transparency with respect to energy trading on foreign exchanges conducted within the U.S. (S. 3129), S5627 [12JN]

———provide for oversight of large trades of over-the-counter energy and agricultural contracts to prevent price manipulation and excessive speculation, S6989 [22JY]

———provide for oversight of large trades of over-the-counter energy and agricultural contracts to prevent price manipulation and excessive speculation (S. 3255), S6607 [11JY]

———provide greater resources and authority to improve transparency and accountability in the energy futures markets (S. 3130), S5628 [12JN]

Committee on Homeland Security and Governmental Affairs (Senate): release of Permanent Subcommittee on Investigations records on financial institution transactions to enable foreign taxpayers to avoid dividend taxes (S. Res. 680), S9434 [24SE]

Commodity Exchange Act: clarify treatment of certain commodity futures contracts and financial instruments purchases relative to limits on excessisve speculation established by the CFTC (S. 3248), S6567-S6571 [10JY], S7467 [25JY]

———enhance oil trading transparency, S5516, S5517 [11JN]

———enhance oil trading transparency (S. 2995), S3999 [12MY], S5406 [10JN]

———ensure the application of speculation limits to speculators in energy markets (S. 3131), S5629 [12JN], S5721 [18JN], S6891 [17JY]

———prevent excessive price speculation with respect to energy and agricultural commodities (S. 3577), S9494-S9496 [25SE]

———prevent excessive price speculation with respect to energy commodities, S7996 [1AU]

———prevent excessive price speculation with respect to energy commodities (S. 3268), S6725, S6797 [15JY], S6799, S6802, S6804, S6821-S6826, S6859 [16JY], S6879 [17JY], S7129-S7140 [23JY], S7206-S7209, S7211, S7214, S7217-S7223, S7226-S7232, S7234-S7245, S7247-S7253, S7257, S7262, S7265 [24JY], S7435-S7440, S7442-S7447, S7451-S7456, S7458, S7466-S7468, S7473 [25JY], S7488, S7490, S7493, S7494, S7513 [26JY], S7543, S7544, S7552, S7556, S7557 [28JY], S7588, S7597-S7599, S7610 [29JY], S7718, S7725, S7751, S7752, S7763-S7767 [30JY], S7809, S7813, S7831 [31JY], S7985 [1AU]

———prevent excessive price speculation with respect to energy commodities (S. 3268), motion to proceed, S6880, S6881, S6885, S6888-S6890, S6903-S6908 [17JY], S6947, S6949, S6950, S6952-S6960 [21JY], S6983-S7024 [22JY], S7090-S7129 [23JY]

———prevent excessive price speculation with respect to energy commodities (S. 3268), star print, S7079 [22JY]

———prevent excessive price speculation with respect to energy commodities (S. 3268), unanimous-consent agreement, S6946 [17JY], S6983 [22JY], S7433 [24JY]

———prevent excessive price speculation with respect to energy commodities (S. 3268), unanimous-consent request, S6880 [17JY], S7091, S7132 [23JY], S7227, S7228, S7244 [24JY], S7518 [26JY], S7541, S7542, S7552, S7553 [28JY], S7721 [30JY], S7824-S7830 [31JY]

———reduce speculation in crude oil markets (S. 3183), S5738 [18JN], S5928-S5930 [20JN], S6021 [24JN], S6104 [25JN], S6352 [7JY], S6616 [14JY], S6677, S6680 [15JY], S6802 [16JY]

———require energy commodities to be traded only on regulated markets (S. 3134), S5632 [12JN], S5983, S5989 [24JN], S6829 [16JY], S8105 [8SE], S8151 [9SE]

Corporations: improve efficiency of complying with internal auditing control requirements in order to maintain U.S. capital market global competitiveness, S684 [6FE]

Courts: protect investors by fostering transparency and accountability of attorneys in private securities litigation (S. 3033), S4376 [19MY]

Dept. of Justice: establish a Special Joint Task Force on Financial Crimes (S. 3677), S10338 [1OC]

———investigate release of memo relative to structure of clearing and settlement services in the U.S. futures industry, S774 [7FE]

Dept. of the Treasury: improve authority of Special Inspector General for the Troubled Asset Relief Program (S. 18), S10744 [20NO]

———improve authority of Special Inspector General for the Troubled Asset Relief Program (S. 3716), S10750 [20NO]

———improve authority of Special Inspector General for the Troubled Asset Relief Program (S. 3731), S10884 [10DE], S10971 [12DE]

———increase oversight for certain expenditures for the Troubled Asset Relief Program intended to bailout financial institutions, S10791-S10799 [8DE], S10831 [9DE]

———require congressional approval for certain expenditures for the Troubled Asset Relief Program intended to bailout financial institutions (S. 3683), S10544 [17NO], S10892 [11DE]

———require congressional approval for certain expenditures for the Troubled Asset Relief Program intended to bailout financial institutions (S. 3697), S10683 [20NO]

———troubled assets relief plan contracting provisions for asset managers, S10249 [1OC]

———use funds from the Troubled Asset Relief Program for proposed Government bailout of the automobile industry, S10789 [8DE]

Ecology and environment: prohibit speculation, fraud, and false reporting by traders in carbon markets, S5347 [6JN]

Economy: address oversight authority needed to regulate investment banks and financial markets, S2212 [31MR], S10848-S10850 [10DE]

———establish a Federal Board of Certification to enhance the transparency, credibility, and stability of financial markets (S. 3522), S9032 [18SE]

———extend certain tax relief provisions, S1439 [3MR], S1550 [5MR], S2072, S2073 [13MR], S3003 [15AP], S4251-S4253, S4255, S4264 [15MY]

———help families keep their homes by restructuring loans and modifying mortgages, and protect taxpayers by regulating dividend payments by certain financial institutions (S. 3690), S10599 [17NO]

———impact of subprime mortgage lending, S2329-S2332 [2AP], S8826, S8828, S8833 [16SE], S8922-S8925 [17SE], S8965, S8967, S8996 [18SE]

———limit compensation for executives at companies that receive Federal bailout funds, S9175-S9177 [22SE], S10243 [1OC]

———promote homeownership, manufacturing, and economic growth (S. 12), S1437 [3MR]

———proposed Government bailout of financial institutions, S9170, S9171, S9175-S9179, S9186, S9189-S9191 [22SE], S9223-S9226, S9263-S9267 [23SE], S9352, S9353, S9357-S9366, S9368-S9372, S9382-S9388 [24SE], S9446, S9447, S9455, S9463, S9466, S9468 [25SE], S9567, S9568, S9570-S9573, S9578-S9583, S9607-S9614, S9616-S9624 [26SE], S9891, S9893, S9965, S9966 [27SE], S10027-S10030, S10037-S10039, S10050 [29SE], S10115, S10116, S10118-S10127, S10131, S10133-S10135, S10140-S10146, S10150-S10155, S10188 [30SE], S10190, S10205, S10215-S10284, S10291-S10295, S10328 [1OC], S10407-S10413, S10415, S10429-S10434 [2OC], S10542-S10544 [17NO], S10683, S10707-S10709 [20NO], S10859 [10DE], S10892 [11DE]

———provide for judicial review of Dept. of the Treasury actions relative to proposed Government bailout of financial institutions, S10279 [1OC]

———provide for judicial review of Dept. of the Treasury actions relative to proposed Government bailouts of financial institutions and automobile industry, S10902 [11DE]

———regulation of U.S. financial markets, S8516 [15SE], S8813, S8831-S8836 [16SE], S8898-S8902, S8922-S8925, S8936-S8938 [17SE], S8964-S8983, S8991-S8993, S8996, S9012 [18SE], S9170, S9171, S9175-S9179, S9186, S9189-S9191 [22SE], S9223-S9226 [23SE], S9357-S9366, S9369-S9372, S9382-S9388 [24SE], S9463, S9466, S9468 [25SE], S9578, S9607-S9611, S9613 [26SE]

Financial institutions: allow Federal home loan banks to invest surplus funds in student loan securities and make advances for student loan financing (S. 2847), S2949 [10AP]

———apply safety and soundness regulation to investment bank holding companies and implement reporting requirements for the purchase or sale of credit default swap contracts (S. 3691), S10549 [17NO]

———reform regulation of U.S. financial markets, S10549 [17NO]

———regulation and enhancement of the over-the-counter market for interest rate swaps and credit default swaps under the proposed Government bailout, S10434 [2OC]

FTC: grant rulemaking authority to allow regulation and prosecution of companies engaged in deceptive mortgage advertising, S2623 [7AP]

Housing: create a Federal Board of Certification to regulate the secondary mortgage market, S5953 [23JN]

———encourage residential mortgage loan modifications and workout plans (S. 2901), S3306 [23AP]

———ensure States with low populations receive a fair share of mortgage revenue bond allocation increases, S2738 [8AP]

———provide needed housing reform, S1217-S1220 [27FE], S1342, S1346-S1348, S1358-S1371, S1374-S1376 [28FE], S1393-S1398, S1401-S1409, S1413, S1416 [29FE], S1437-S1440, S1443-S1446 [3MR], S1549, S1550, S1586-S1590 [5MR], S1663, S1687 [6MR], S1728, S1735 [7MR], S1971 [12MR], S2207, S2212, S2218 [31MR], S2254-S2263, S2266-S2275, S2277-S2284 [1AP], S2314-S2319, S2321-S2333, S2336 [2AP], S2367-S2371, S2375-S2396, S2400-S2424 [3AP], S2591-S2610 [4AP], S2619-S2625, S2628-S2632 [7AP], S2710, S2716-S2731, S2733-S2738 [8AP], S2780, S2782-S2790, S2792, S2794, S2797-S2811 [9AP], S2829, S2832, S2836-S2861 [10AP], S3932 [7MY], S5384 [9JN], S5772-S5776, S5781-S5788, S5790, S5791, S5796, S5814-S5819 [19JN], S5921, S5925-S5928 [20JN], S5949, S5952-S5954 [23JN], S5975-S5978, S5980-S5983, S6004, S6082 [24JN], S6101, S6105-S6108, S6112-S6114, S6137-S6143 [25JN], S6185, S6270, S6274 [26JN], S6354-S6356 [7JY], S6494 [9JY], S6512, S6516-S6521, S6524, S6540, S6543, S6547 [10JY], S6585, S6590-S6595 [11JY], S6646 [14JY], S6713 [15JY], S6884 [17JY], S7089, S7111, S7112, S7130, S7131 [23JY], S7217, S7223-S7226, S7248, S7255, S7256, S7268-S7270 [24JY], S7438, S7443, S7448-S7451, S7454, S7456, S7458, S7459, S7468, S7472 [25JY], S7489-S7496, S7498-S7506, S7511, S7513, S7518 [26JY], S7566 [28JY], S7620 [29JY], S7985, S7999 [1AU]

———provide needed housing reform, unanimous-consent agreement, S4243 [15MY]

———provide needed housing reform (S. 2636), S992 [13FE], S993 [14FE], S1183-S1185 [26FE], S1724 [7MR], S8828 [16SE]

Petroleum: economic impact of increasing oil prices, S8922-S8925 [17SE]

———gasoline price levels relative to oil futures purchasing, S3579 [30AP], S3670, S3671 [1MY], S3737 [2MY], S3952 [8MY], S3994, S3998, S3999, S4007 [12MY], S4052, S4055 [13MY], S4294-S4296 [19MY], S4469-S4471, S4473 [20MY], S4763-S4765 [22MY], S5012-S5014 [4JN], S5402, S5407, S5425 [10JN], S5485 [11JN], S5544, S5570 [12JN], S5648 [16JN], S5778, S5789, S5792 [19JN], S5983 [24JN], S6204 [26JN], S6352, S6353 [7JY], S6691 [15JY], S6859, S6860 [16JY], S7581, S7582 [29JY], S7762 [30JY], S8813 [16SE]

Political campaigns: assessment of Presidential candidates' economic proposals, S8822-S8824 [16SE], S8999-S9001 [18SE]

SBA: reauthorize and improve the Small Business Investment Company Program (S. 1662), S3342 [24AP]

SEC: investigation into merger of Bear Stearns Cos., Inc., and JPMorgan Chase & Co., S2831 [10AP]

———require hedge fund investment advisers to register, S40 [22JA], S160 [23JA]

———require hedge fund investment advisers to register (S. 1402), S9615 [26SE]

Small Business Investment Act: extend programs (S. 3029), S4288 [15MY]

Taxation: capital gains rates, S6217 [26JN]

———extend alternative minimum tax relief, education deductions, State and local sales tax deduction, research and development credit, and renewable energy and energy efficiency incentives, S6215-S6218, S6221 [26JN]

———extend alternative minimum tax relief, education deductions, State and local sales tax deduction, research and development credit, and renewable energy and energy efficiency incentives (S. 2886), S3156 [17AP], S5480 [11JN]

———extend alternative minimum tax relief, education deductions, State and local sales tax deduction, research and development credit, and renewable energy and energy efficiency incentives (S. 3098), S5375 [6JN], S5377 [9JN], S5678 [17JN]

———extend alternative minimum tax relief, education deductions, State and local sales tax deduction, research and development credit, and renewable energy and energy efficiency incentives (S. 3098), unanimous-consent request, S5463 [11JN], S5710 [18JN]

———index certain assets for purposes of determining gain or loss (S. 3535), S9220 [22SE]

———lower income tax rates, provide estate tax relief, permanently extend certain education-related tax deductions and dividend and capital gain tax rate reductions, and protect retirement income, S1855 [11MR], S2041, S2093 [13MR]

———modify limitations on deduction of interest by financial institutions which hold tax-exempt bonds (S. 3518), S9030 [18SE]

———provide estate tax relief and reform, S1806-S1808 [10MR], S1923-S1929, S1943-S1946 [12MR], S2044, S2075, S2076, S2093 [13MR]

———provide that proceeds of qualified mortgage bonds may be used to provide refinancing for subprime loans and provide a temporary increase in the volume cap for such bonds, S721 [6FE], S2738 [8AP]

———reform laws relative to individuals, estate and gift taxes, corporate rates, capital gains and dividends, retirement savings, lifetime savings, life skills, and certain medical care (S. 2547), S2987 [15AP]

Reports filed

Consideration of H.R. 6604, Commodity Markets Transparency and Accountability Act: Committee on Rules (House) (H. Res. 1449) (H. Rept. 110-859), H8396 [17SE]

Municipal Bond Fairness Act: Committee on Financial Services (House) (H. Res. H.R. 6308) (H. Rept. 110-835), H7955 [9SE]

Rulings of the Chair

Commodity Exchange Act: bring greater transparency and accountability to commodity markets (H.R. 6604), H7530 [30JY]

Statements

Even Big Oil Executives Agree Excessive Speculation Has Driven Up Oil Prices: Several Oil Company Executives, S7102 [23JY]

Housing and Economic Recovery Act: Executive Office of the President, H6850 [23JY]

Housing-Related Government-Sponsored Enterprises Regulation Reform: Several Housing Organizations, H6993 [23JY]

Real Reform or Nothing—Financial Reform Must Come First: Representative Kaptur, H9951 [25SE]

S. 3268 ``Stop Oil Speculation Now''—A Weak Dollar Contributes to High Oil Prices, S7488 [26JY]

Speculation in the Energy Commodities Market: Several Economists, S6991 [22JY]

Summaries

Commodity Speculation Reform Act (S. 3248), S6569 [10JY]

Foreclosure Prevention Act (H.R. 3221): Senate Amendments, H3138 [7MY]

Oil Trading Transparency Act (S. 2995), S4000 [12MY]

Over-the-Counter Speculation Act (S. 3255), S6608 [11JY]

Prevent Excessive Speculation Act (S. 3577), S9496 [25SE]

Testimonies

Speculation in Contract Markets Involving Energy Futures: Michael Greenberger (excerpt), H6107 [26JN]

Texts of

H. Res. 1449, consideration of H.R. 6604, Commodity Markets Transparency and Accountability Act, H8406 [18SE]

H.R. 1424, Emergency Economic Stabilization Act, H10712-H10755 [3OC]

H.R. 3221, American Housing Rescue and Foreclosure Prevention Act, H3219-H3282 [8MY]

H.R. 3221, Foreclosure Prevention Act, H3204-H3219 [8MY]

H.R. 3221, Housing and Economic Recovery Act, H6916-H6987 [23JY]

H.R. 6377, Energy Markets Emergency Act, H6103 [26JN]

H.R. 6406, elevate position of CFTC Inspector General to a position appointed by the President, H9321 [24SE]

H.R. 6513, Securities Act, H7888-H7892 [9SE]

H.R. 6604, Commodity Markets Transparency and Accountability Act, H7519-H7522 [30JY], H8413-H8416 [18SE]

H.R. 6853, Nationwide Mortgage Fraud Coordinator Act, H8517 [22SE]

S. 12, Homeownership, Manufacturing, and Economic Growth (HOME) Act, S1420-S1432 [29FE]

S. 18, Troubled Asset Relief Program Inspector General Improvement Act, S10744 [20NO]

S. 2636, Foreclosure Prevention Act, S981-S983 [13FE]

S. 2886, Alternative Minimum Tax and Extenders Tax Relief Act, S3157-S3160 [17AP]

S. 2901, Encouraging Mortgage Modifications Act, S3307 [23AP]

S. 3029, Small Business Act and Small Business Investment Act programs extension, S4289 [15MY], H4206 [20MY]

S. 3098, Alternative Minimum Tax and Extenders Tax Relief Act, S5367-S5372 [6JN]

S. 3130, Increasing Transparency and Accountability in Oil Prices Act, S5628 [12JN]

S. 3131, Oil Speculation Control Act, S5630 [12JN]

S. 3134, require energy commodities to be traded only on regulated markets, S5632 [12JN]

S. 3248, Commodity Speculation Reform Act, S6568 [10JY]

S. 3268, Stop Excessive Energy Speculation Act, S6725-S6729 [15JY]

S. 3518, Municipal Bond Market Support Act, S9031 [18SE]

S. 3522, Federal Board of Certification Act, S9033 [18SE]

S. 3671, Over-the-Counter Swaps Speculation Limit Act, S10336 [1OC]

S. 3690, Homeowner Assistance and Taxpayer Protection Act, S10600 [17NO]

S. 3714, Derivatives Trading Integrity Act, S10747 [20NO]

S. 3731, Special Inspector General for the Troubled Asset Relief Program Act, S10884 [10DE]

S. Con. Res. 78, make proper disclosures with the SEC regarding the selective default status of certain bonds of People's Republic of China, S3448 [28AP]

S. Res. 680, Committee on Homeland Security and Governmental Affairs (Senate) release of Subcommittee on Investigations records on financial institution transactions to enable foreign taxpayers to avoid dividend taxes, S9424, S9434 [24SE]