FINANCIAL INSTITUTIONS

Addresses

Trump Administration Goals and Accomplishments: Senator Alexander, S2614 [10MY]

Amendments

Consumer Financial Protection Bureau: disapprove rule on indirect auto lending (S.J. Res. 57), consideration (H. Res. 872), H3794 [8MY]

Credit: improve definitions of points and fees in connection with a mortgage transaction (H.R. 1153), consideration (H. Res. 725), H794 [6FE]

——— require interest rate on certain loans remain unchanged after transfer of the loan (H.R. 3299), consideration (H. Res. 736), H1144 [14FE]

Dept. of Education: revise counseling requirements for certain student loan borrowers (H.R. 1635), H7856, H7857, H7858, H7859, H7860 [5SE]

——— revise counseling requirements for certain student loan borrowers (H.R. 1635), consideration (H. Res. 1049), H7837 [5SE]

Dept. of the Treasury: improve transparency of the Financial Stability Oversight Council and improve the systemically important financial institution (SIFI) designation process (H.R. 4061), consideration (H. Res. 780), H1623 [15MR]

Economy: promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), S1381, S1382, S1383, S1384, S1386, S1387, S1388, S1389, S1390, S1394 [6MR], S1432, S1446, S1462, S1463, S1464, S1465, S1466, S1468, S1469, S1470, S1471, S1472, S1473, S1474, S1475, S1482, S1483, S1484, S1485, S1486, S1487, S1488, S1489, S1490, S1491, S1492, S1493, S1494, S1495, S1497, S1498, S1501, S1502, S1504, S1524 [7MR], S1545, S1584, S1585, S1586, S1588, S1590, S1592, S1593, S1594, S1600, S1601, S1610, S1614 [8MR], S1635, S1636, S1637, S1639, S1640 [12MR]

——— promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), consideration (H. Res. 905), H4300 [22MY]

FRS: provide exclusive rulemaking authority over banking entities and exclude community banks with assets under a certain amount from certain regulatory requirements (H.R. 4790), consideration (H. Res. 811), H3110 [11AP]

——— provide relief to nonbanks from certain stress test requirements (H.R. 4566), H1712, H1717 [20MR]

——— provide relief to nonbanks from certain stress test requirements (H.R. 4566), consideration (H. Res. 787), H1709 [20MR]

——— raise the consolidated assets threshold under the small bank holding company policy statement (H.R. 4771), consideration (H. Res. 725), H794 [6FE]

——— reform the Comprehensive Capital Analysis and Review process and the Wall Street Reform and Consumer Protection Act Stress Test process (H.R. 4293), consideration (H. Res. 780), H1623 [15MR]

Government regulations: ensure Federal financial regulators perform comprehensive review of regulations to identify outdated or unnecessary regulatory requirements imposed on financial institutions (H.R. 4607), consideration (H. Res. 747), H1285 [27FE]

——— improve examination of depository institutions (H.R. 4545), H1633 [15MR]

——— improve examination of depository institutions (H.R. 4545), consideration (H. Res. 773), H1558 [14MR]

——— place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency (H.R. 4296), consideration (H. Res. 747), H1285 [27FE]

——— require regulatory agencies to take risk profiles and business models of institutions into account when taking regulatory actions (H.R. 1116), consideration (H. Res. 773), H1558 [14MR]

——— specify which depository institutions are subject to certain maintenance of records and disclosure requirements (H.R. 2954), consideration (H. Res. 693), H428 [17JA]

Law enforcement: provide a safe harbor for financial institutions that maintain a customer account at the request of a Federal or State law enforcement agency (S. 3045), S5659 [15AU]

Native Americans: provide industry and economic development opportunities to Indian communities (S. 1116), S1966, S1970 [22MR]

Nicaragua: oppose loans at international financial institutions unless effective steps are taken to hold free, fair, and transparent elections (H.R. 1918), S7139, S7143 [27NO], H10077 [11DE]

Public Company Accounting Oversight Board: exclude privately held, non-custody brokers and dealers that are in good standing from certain requirements (S. 3004), S6193 [17SE]

Real estate: modify requirements related to mortgage disclosures (H.R. 3978), H1165 [14FE]

——— modify requirements related to mortgage disclosures (H.R. 3978), consideration (H. Res. 736), H1144 [14FE]

World Bank Group: increase accountability, combat corruption, and strengthen management effectiveness (H.R. 3326), H449, H450, H451 [17JA]

——— increase accountability, combat corruption, and strengthen management effectiveness (H.R. 3326), consideration (H. Res. 693), H428 [17JA]

Articles and editorials

Mitch McConnell’s Big Gift to the Banks, S1710 [14MR]

Mulvaney’s Attacks on CFPB Hurt Consumers and Economy, H3144 [11AP]

Bills and resolutions

Armed Forces: authorize spouses of servicemembers to elect to use the same residences as the servicemembers (see S. 2541), S1686 [13MR]

Colleges and universities: require private educational lenders to obtain certain certifications from institutions of higher education (see S. 3205), S4950 [12JY] (see H.R. 6352), H6173 [12JY]

Consumer Financial Protection Bureau: disapprove rule on accessing short-term, small-dollar loans (see S.J. Res. 56), S1948 [22MR]

——— disapprove rule on indirect auto lending (see S.J. Res. 57), S1948 [22MR] (see H.J. Res. 132), H3095 [10AP]

——— disapprove rule on indirect auto lending (S.J. Res. 57), consideration (see H. Res. 872), H3781 [7MY]

——— establish Office for Under-Banked and Un-Banked Consumers (see H.R. 4764), H132 [10JA]

——— extend supervisory authority to include assessing compliance with the Military Lending Act (see H.R. 7364), H10510 [20DE]

——— provide procedures for guidance issued (see S. 3443), S6189 [17SE] (see H.R. 5534), H3395 [17AP]

——— reform Civil Penalty Fund and prohibit the Bureau from serving as the administrator of redress payments (see H.R. 6163), H5362 [20JN]

——— replace Director with a 5-person commission and establish it as the Financial Product Safety Commission (see H.R. 5266), H1542 [13MR]

——— require to meet its statutory purpose (see H.R. 6972), H9405 [28SE]

Consumers: limit overdraft fees and establish fair and transparent practices relative to marketing and provision of overdraft coverage programs at depository institutions (see S. 3343), S5582 [1AU]

——— provide for additional protections and disclosures to consumers when financial products or services are related to the consumers’ military or Federal pensions (see H.R. 7299), H10209 [13DE]

——— update exception for certain annual notices (see S. 3164), S4734 [28JN]

Courts: prohibit from making an award of costs to a defendant except on a finding that an action was brought in bad faith relative to debt collection (see H.R. 5484), H3209 [12AP]

Credit: allow consumers to prohibit certain consumer reporting agencies from releasing any information in the files of those consumers (see S. 2375), S613 [5FE]

——— clarify exclusion for seller-financers from the definition of mortgage originator (see H.R. 5287), H1608 [14MR]

——— clarify Federal law relative to reporting positive consumer credit information to consumer reporting agencies (see S. 3040), S3601 [11JN]

——— clarify seasoning requirements for certain refinanced mortgage loans to allow pooling of Dept. of Veterans Affairs loans through Ginnie Mae (see S. 3536), S6438 [2OC] (see H.R. 6737), H7941 [7SE]

——— exclude from credit reports medical debt that is recently delinquent or has been paid, provide for a timetable for verification of medical debt, and increase efficiency of credit markets with more perfect information (see S. 3351), S5692 [16AU]

——— expand access to mortgages for self-employed and other creditworthy individuals with non-traditional forms of income by expanding types of documentation used to verify income (see S. 3401), S5991 [28AU]

——— improve definitions of points and fees in connection with a mortgage transaction (H.R. 1153), consideration (see H. Res. 725), H782 [5FE]

——— improve regulation of ‘‘payday’’ lending by ensuring consumers control their own bank accounts, increasing transparency, and banning lead generators and anonymously registered websites in payday lending (see S. 2417), S907 [13FE] (see H.R. 4999), H1125 [13FE]

——— modify mortgage disclosure requirements (see S. 2490), S1338 [5MR]

——— prohibit distribution of checks or other negotiable instrument as part of a solicitation by a creditor for an extension of credit and limit liability of consumers in conjunction with such solicitations (see S. 3734), S7385 [10DE]

——— require consumer reporting agencies to obtain a consumer’s authorization to release certain personal information and prevent unauthorized access to consumer reports and personal information (see S. 2362), S581 [30JA]

——— require credit card companies to publish debt pay-down disclosures online to inform consumers about risks associated with minimum debt payment (see H.R. 6531), H7686 [25JY]

——— require interest rate on certain loans remain unchanged after transfer of the loan (H.R. 3299), consideration (see H. Res. 736), H1125 [13FE]

——— require the holder of a subordinate lien on property that secures a federally related mortgage loan, upon a request by the homeowner for a short sale, to make a timely decision whether to allow the sale (see H.R. 5237), H1506 [9MR]

Crime: provide enhanced protections for taxpayers from fraud and other illegal activities (see S. 3246), S5107 [19JY]

——— reduce identity fraud (see S. 2498), S1338 [5MR]

——— stop financial institution crime, conduct due diligence relative to criminal conduct or civil fraud, and create accountability in deferred prosecution agreements (see S. 2544), S1735 [14MR]

Dept. of Commerce: establish a working group to recommend to Congress a definition of blockchain technology (see H.R. 6913), H9089 [26SE]

Dept. of Education: revise counseling requirements for certain student loan borrowers (H.R. 1635), consideration (see H. Res. 1049), H7824 [4SE]

Dept. of HUD: make housing more affordable (see S. 3503), S6341 [26SE] (see H.R. 7262), H10103 [11DE]

——— make necessary reforms to improve compliance with loss mitigation requirements by servicers of mortgages for single family housing insured by the FHA (see S. 2698), S2261 [18AP] (see H.R. 5555), H3441 [18AP]

Dept. of Justice: assess usefulness of Bank Secrecy Act reporting (see H.R. 6851), H8738 [20SE]

Dept. of the Treasury: allow nonprofit organizations to share information on human trafficking or money laundering with financial institutions and regulatory authorities under a safe harbor that offers protection from liability (see H.R. 6729), H7920 [6SE]

——— amend authority of Financial Crimes Enforcement Network relative to no-action letters (see H.R. 6861), H8738 [20SE]

——— amend duties of Financial Crimes Enforcement Network to ensure cooperation with tribal law enforcement, protection against terrorism, and focus on virtual currencies (see H.R. 6411), H6463 [17JY]

——— confiscate certain frozen assets and interest paid on certain frozen bank accounts (see H.R. 6783), H8170 [12SE]

——— direct IMF U.S. Executive Director to support capacity of IMF to prevent money laundering and financing of terrorism (see H.R. 6872), H8883 [25SE]

——— improve transparency of the Financial Stability Oversight Council and improve the systemically important financial institution (SIFI) designation process (see S. 3577), S6815 [11OC]

——— improve transparency of the Financial Stability Oversight Council and improve the systemically important financial institution (SIFI) designation process (H.R. 4061), consideration (see H. Res. 780), H1607 [14MR]

——— include State insurance commissioner as a voting member of Financial Stability Oversight Council (see S. 3177), S4734 [28JN] (see H.R. 5666), H3741 [27AP]

——— modernize the research, development, information sharing, and acquisition process of Financial Crimes Enforcement Network (see H.R. 6721), H7919 [6SE]

——— modify beneficial ownership requirements by creating an exception for certain accounts (see H.R. 6403), H6463 [17JY]

——— pay rewards to help identify and recover stolen assets linked to foreign government corruption and proceeds of such corruption hidden behind complex financial structures in the U.S. and abroad (see H.R. 5101), H1332 [27FE]

——— repeal Office of Financial Research (see H.R. 5470), H3146 [11AP]

——— require Financial Crimes Enforcement Network to report on how certain data relative to weapons proliferation is being used (see H.R. 6332), H6110 [11JY]

——— streamline requirements for currency transaction and suspicious activity reports (see H.R. 6892), H8884 [25SE]

——— take more prominent role in coordinating U.S. anti-money laundering and counter terrorist financing policy and examinations (see H.R. 6858), H8738 [20SE]

——— update dollar amount thresholds for certain currency transaction and suspicious activity reports (see H.R. 6850), H8738 [20SE]

——— update dollar amount thresholds for certain currency transaction and suspicious activity reports and improve sharing of suspicious activity reports to combat money laundering and financing of terrorism (see H.R. 6068), H5093 [12JN]

Dept. of Veterans Affairs: protect veterans from predatory home lending (see S. 2304), S168 [11JA]

Economy: promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), consideration (see H. Res. 905), H4283 [21MY]

FDIC: clarify exclusions from definition of a deposit broker (see H.R. 6866), H8742 [24SE]

——— exclude affiliates and subsidiaries of insured depository institutions in the definition of deposit broker (see H.R. 6158), H5362 [20JN]

——— extend examination cycle for certain insured depository institutions (see H.R. 5076), H1220 [20FE]

Federal agencies and departments: require certain financial regulators to carry out independent study of regulated entities’ processes for allowing third parties to access consumer-authorized financial data (see H.R. 6789), H8170 [12SE]

Federal Home Loan Banks: provide investment authority to support rural infrastructure development (see S. 3285), S5423 [26JY]

——— recognize importance of Federal Home Loan Bank of San Francisco, CA, in providing affordable housing and community investment to Los Angeles, CA, and contributions of Lawrence Parks and Timothy Simons (see H. Res. 895), H3977 [15MY]

Federal Housing Finance Agency: establish prudential management and operations standards for mortgage servicers (see H.R. 6102), H5199 [14JN]

Financial Industry Regulatory Authority, Inc.: establish a relief fund to provide investors with the full value of unpaid arbitration awards issued against regulated brokers or brokerage firms (see S. 2499), S1378 [6MR]

Financial literacy: improve for secondary school students (see S. 3745), S7509 [12DE]

Financial Literacy Month: designate (see S. Res. 490), S2485 [26AP]

——— support goals and ideals (see H. Res. 806), H3046 [23MR]

FRS: bring non-monetary policy related functions of the Board of Governors into the appropriations process (see H.R. 4755), H131 [10JA]

——— establish a blackout period for public communications by the Federal Open Market Committee (see H.R. 4756), H131 [10JA]

——— modify appointment process for presidents of Federal Reserve Banks (see H.R. 4757), H131 [10JA]

——— modify goals of Board of Governors, promote diversity on board of directors of each Federal reserve bank, and establish certain reporting requirements for Board of Governors (see H.R. 7095), H9448 [26OC]

——— modify registration and supervision of insurance savings and loan holding companies (see H.R. 5059), H1212 [15FE]

——— provide exclusive rulemaking authority over banking entities and exclude community banks with assets under a certain amount from certain regulatory requirements (see H.R. 4790), H172 [12JA]

——— provide exclusive rulemaking authority over banking entities and exclude community banks with assets under a certain amount from certain regulatory requirements (H.R. 4790), consideration (see H. Res. 811), H3094 [10AP]

——— provide relief from Volcker rule prohibiting the conduct of certain investment activities for community banks (see H.R. 5659), H3741 [27AP]

——— provide relief to nonbanks from certain stress test requirements (see S. 3574), S6815 [11OC]

——— provide relief to nonbanks from certain stress test requirements (H.R. 4566), consideration (see H. Res. 787), H1697 [19MR]

——— raise the consolidated assets threshold under the small bank holding company policy statement (see H.R. 4771), H168 [11JA]

——— raise the consolidated assets threshold under the small bank holding company policy statement (H.R. 4771), consideration (see H. Res. 725), H782 [5FE]

——— reform and increase monetary policy transparency and accountability (see H.R. 6741), H7941 [7SE]

——— reform the Comprehensive Capital Analysis and Review process and the Wall Street Reform and Consumer Protection Act Stress Test process (H.R. 4293), consideration (see H. Res. 780), H1607 [14MR]

——— require Board of Governors Vice Chairman for Supervision to provide a written report (see H.R. 4753), H131 [10JA]

——— require Federal Open Market Committee establishment of interest rates on balances maintained at a Federal Reserve Bank by depository institutions (see H.R. 4758), H131 [10JA]

——— require Federal reserve banks to interview one individual reflective of gender diversity and one individual reflective of racial or ethnic diversity when appointing Federal reserve bank presidents (see S. 2829), S2623 [10MY]

——— revise Federal Open Market Committee membership (see H.R. 4759), H131 [10JA]

GAO: conduct certain studies relative to financial transparency, financial institution beneficial ownership information, and illicit financial transaction prevention analysis (see H.R. 6865), H8742 [24SE]

——— conduct study on how virtual currencies and online marketplaces are used to facilitate sex and drug trafficking (see S. 3179), S4734 [28JN] (see H.R. 6069), H5093 [12JN]

Government regulations: address the concept of ‘‘Too Big To Fail’’ through improved regulation and breaking up large banks and financial service companies in order to prevent future Government bailouts (see S. 3542), S6495 [3OC] (see H.R. 7006), H9406 [28SE] (see H.R. 7383), H10510 [20DE]

——— clarify capital requirements for high value commercial real estate acquisition, development, or construction loans (see S. 2405), S840 [8FE]

——— ensure Federal financial regulators perform comprehensive review of regulations to identify outdated or unnecessary regulatory requirements imposed on financial institutions (H.R. 4607), consideration (see H. Res. 747), H1265 [26FE]

——— establish exemption from credit valuation adjustment calculation for uncleared derivatives transactions with end-users so that U.S. companies are not disadvantaged (see H.R. 5323), H1697 [19MR]

——— establish requirements for use of a driver’s license or personal identification card for opening an account or obtaining a financial product or service (see S. 2854), S2724 [16MY]

——— improve examination of depository institutions (H.R. 4545), consideration (see H. Res. 773), H1541 [13MR]

——— nullify certain guidance on deposit advance products, establish standards for short-term, small-dollar loans made by insured institutions, and exempt insured institutions from payday lending rule (see H.R. 4861), H582 [19JA]

——— place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency (H.R. 4296), consideration (see H. Res. 747), H1265 [26FE]

——— prohibit requirement of compliance with Financial Accounting Standards Board current expected credit loss (CECL) standard and require SEC consideration of impacts of proposed accounting principles (see H.R. 7394), H10586 [21DE]

——— provide a safe harbor from licensing and registration for certain non-controlling blockchain developers and providers of blockchain services (see H.R. 6974), H9405 [28SE]

——— reform living will process (see S. 3070), S3951 [14JN]

——— require appropriate Federal banking agencies to increase risk-sensitivity of capital treatment of certain centrally cleared options (see S. 3283), S5423 [26JY] (see H.R. 5749), H3928 [10MY]

——— require regulatory agencies to take risk profiles and business models of institutions into account when taking regulatory actions (H.R. 1116), consideration (see H. Res. 773), H1541 [13MR]

——— require the appropriate Federal banking agencies to recognize the exposure-reducing nature of client margin for cleared derivatives (see S. 3682), S7241 [29NO]

——— specify when bank holding companies may be subject to certain enhanced supervision (see H.R. 4746), H82 [9JA]

——— specify which depository institutions are subject to certain maintenance of records and disclosure requirements (H.R. 2954), consideration (see H. Res. 693), H403 [16JA]

Government-sponsored enterprises: prohibit lobbying by Fannie Mae and Freddie Mac (see H.R. 7382), H10510 [20DE]

GSA: prohibit from awarding contracts to certain insured depository institutions that avoid doing business with certain companies that are engaged in lawful commerce based solely on social policy (see S. 3539), S6438 [2OC]

House Rules: prohibit, with limited exceptions, participation of any Member, officer, or employee of the House on the board of any publicly held or publicly regulated corporation, financial institution, or business entity (see H. Res. 1043), H7758 [21AU]

Information technology: clarify regulation of electronic records, signatures, and contracts created, stored, or secured on or through a blockchain and provide standards on legality and enforceability of such documents (see H.R. 7002), H9406 [28SE]

——— prioritize development of and support for blockchain technology and digital currencies and prevent and condemn illicit use of such technology (see H. Res. 1102), H9406 [28SE]

——— support research and development of blockchain technology and provide for a thoughtful and innovation-friendly regulatory approach (see H. Res. 1108), H9406 [28SE]

Insurance: permit captive insurance companies that were members of a Federal Home Loan Bank prior to a certain date to continue to be eligible to be members of such a Bank (see S. 2361), S581 [30JA]

Investments: clarify treatment of shareholder claims arising from appointment of a conservator or receiver for certain depository institutions (see H.R. 7323), H10269 [17DE]

——— create portable retirement and investment accounts (see H.R. 6990), H9405 [28SE]

——— increase portability of and access to retirement savings (see S. 2474), S1286 [28FE] (see H.R. 6540), H7720 [26JY]

——— require the deposit of principal amount of any unclaimed deposit held by institutions into interest or dividend-bearing accounts (see H.R. 5692), H3782 [7MY]

Iran: impose sanctions relative to Iranian financial institutions and development and use of Iranian digital currency (see S. 3758), S7586 [13DE] (see H.R. 7321), H10269 [17DE]

IRS: require tax refunds affiliated with electronically filed returns be made by electronic funds transfer, report on improper payments, and enhance protections against identity theft refund fraud (see H.R. 5368), H1754 [21MR]

Law enforcement: amend laws relative to sharing of suspicious activity reports within a financial group (see H.R. 6853), H8738 [20SE]

——— apply Bank Secrecy Act to art or antiquities dealers to detect and prevent money laundering (see H.R. 5886), H4242 [18MY]

——— develop a national strategy to combat financial networks of transnational organized criminals (see S. 2715), S2321 [19AP] (see H.R. 4768), H168 [11JA]

——— increase transparency relative to financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials (see H.R. 6751), H7941 [7SE]

——— provide a safe harbor for financial institutions that maintain a customer account at the request of a Federal or State law enforcement agency (see S. 3045), S3601 [11JN] (see H.R. 5783), H3935 [11MY]

Lawyers and attorneys: exclude lawyers engaged in legal proceedings from definition of debt collector and prevent Consumer Financial Protection Bureau from exercising certain supervisory or enforcement authority over lawyers (see H.R. 5082), H1226 [23FE]

Minorities: establish Minority Depository Institutions Advisory Committees and provide advice relative to preserving and encouraging minority depository institutions (see H.R. 6186), H5505 [21JN]

Money: establish Independent Financial Technology Task Force, reward information leading to convictions for terrorist use of digital currencies, and establish FinTech Leadership in Innovation Fund (see H.R. 4752), H131 [10JA] (see H.R. 5036), H1211 [15FE]

Mortgages: repeal Fannie Mae and Freddie Mac charters and direct Ginnie Mae to guarantee qualified privately insured mortgage-backed securities (see H.R. 6746), H7941 [7SE]

Municipal Securities Rulemaking Board: increase transparency (see H.R. 5614), H3574 [25AP]

National Credit Union Administration: delay effective date of rule titled ‘‘Risk-Based Capital’’ (see S. 3750), S7586 [13DE] (see H.R. 5288), H1608 [14MR]

OPM: extend complimentary, comprehensive identity protection coverage for all individuals whose personally identifiable information was compromised during recent data breaches at Federal agencies (see H.R. 5765), H3929 [10MY]

Postal Service: provide that the Postal Service may provide certain basic financial services (see S. 2755), S2440 [25AP] (see H.R. 5816), H3976 [15MY]

Privacy: provide national standard for data security and breach notification on behalf of all consumers (see H.R. 6743), H7941 [7SE]

Public Company Accounting Oversight Board: exclude privately held, non-custody brokers and dealers that are in good standing from certain requirements (see S. 3004), S3034 [6JN] (see H.R. 6021), H4848 [6JN]

——— increase transparency (see H.R. 5614), H3574 [25AP]

Real estate: clarify seasoning requirements for certain refinanced mortgage loans (see S. 3726), S7356 [6DE]

——— modify requirements related to mortgage disclosures (see H.R. 5078), H1226 [23FE]

——— modify requirements related to mortgage disclosures (H.R. 3978), consideration (see H. Res. 736), H1125 [13FE]

Russia: combat subversive activities (see H.R. 6437), H6587 [19JY]

——— examine intelligence on election interference, impose sanctions against those undermining cybersecurity or Ukrainian democratic processes, and enforce Countering America’s Adversaries Through Sanctions Act (see S. Res. 402), S875 [12FE] (see H. Res. 749), H1266 [26FE]

——— impose sanctions against financial institutions in response to continued occupation of Ukraine (see H.R. 6423), H6557 [18JY]

SBA: adjust real estate appraisal thresholds under the 7(a) loan program to bring them into line with thresholds used by Federal banking regulators (see S. 3552), S6630 [5OC] (see H.R. 6347), H6173 [12JY]

——— adjust real estate appraisal thresholds under the 504 loan program to bring them into line with thresholds used by Federal banking regulators (see S. 3553), S6630 [5OC] (see H.R. 6348), H6173 [12JY]

SEC: allow the owning of certain securities by, change capital structure requirements of, and revise certain rules relative to business development companies (see S. 2324), S300 [18JA]

——— clarify definition and regulation of digital tokens and tax treatment of virtual currency (see H.R. 7356), H10509 [20DE]

——— revise shareholder threshold for registration under Securities Exchange Act (see H.R. 5051), H1212 [15FE]

——— revise shareholder threshold for registration under Securities Exchange Act for issuers that receive support through certain Federal universal service support mechanisms (see S. 3650), S7051 [15NO] (see H.R. 6745), H7941 [7SE]

Small business: exempt certain small entities dealing in foreign exchange that serve small- and medium-sized businesses from certain capital and margin requirements (see S. 2428), S967 [14FE] (see H.R. 6162), H5362 [20JN]

Taxation: provide exclusion from gross income for interest on certain small business loans (see S. 2378), S651 [6FE]

——— provide for proper tax treatment of personal service income earned in pass-thru entities (see H.R. 5463), H3095 [10AP]

——— provide refundable tax credit for first-time homebuyers (see S. 3364), S5831 [22AU]

——— provide temporary safe harbor for the tax treatment of hard forks of convertible virtual currency in the absence of administrative guidance (see H.R. 6973), H9405 [28SE]

——— provide that floor plan financing includes the financing of certain trailers and campers (see S. 3600), S6816 [11OC] (see H.R. 6969), H9404 [28SE]

Technology: encourage use of technological innovations (see H.R. 6849), H8737 [20SE]

Territories: provide the option of discharging certain unsecured financial obligations, allocate funds to eligible Puerto Rican creditors whose debt was terminated, and audit causes of Puerto Rico’s debt (see S. 3262), S5360 [25JY] (see H.R. 6827), H8725 [13SE]

Turkey: restrict loans from international financial institutions until the Turkish Government ends detention of U.S. citizens (see S. 3248), S5107 [19JY] (see H.R. 6633), H7724 [26JY]

Wildfires: provide regulatory relief for agricultural producers and community banks, improve disaster assessments by accounting for all damages, and encourage Federal-State collaboration (see S. 2299), S168 [11JA]

World Bank Group: increase accountability, combat corruption, and strengthen management effectiveness (H.R. 3326), consideration (see H. Res. 693), H403 [16JA]

Cloture motions

Economy: promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), S1565 [8MR], S1623 [12MR], S1729 [14MR]

——— promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), motion to proceed, S1307 [1MR], S1347 [6MR]

Letters

Alleviating Stress Test Burdens To Help Investors Act: Gregg Gelzinis, Center for American Progress, H1631 [15MR]

Consumer Financial Protection Bureau rule on indirect auto lending: Bill Himpler, American Financial Services Association, S2201 [17AP]

——— Camden R. Fine, Independent Community Bankers of America (organization), S2202 [17AP]

——— Jack Howard, U.S. Chamber of Commerce, S2202 [17AP]

——— James C. Ballentine, American Bankers Association, S2202 [17AP]

——— Peter K. Welch, National Automotive Dealers Association, S2201 [17AP]

——— several automotive organizations, S2203 [17AP]

——— several civil rights and consumer advocacy organizations, S2206 [17AP]

——— several organizations, S2206 [17AP]

Dept. of Veterans Affairs protection of veterans from predatory home lending: Senators Tillis and Warren, H9065 [26SE]

Economic Growth, Regulatory Relief, and Consumer Protection Act: Daniel K. Tarullo, Harvard Law School, S1725 [14MR]

——— Hilary O. Shelton, NAACP, S1652 [13MR]

——— Paul A. Volcker, Volcker Alliance (organization), S1724 [14MR]

——— Phil Angelides, Financial Crisis Inquiry Commission, S1654 [13MR]

——— several housing and civil rights organizations, S1653 [13MR]

——— Sheila C. Bair, S1652 [13MR]

Empowering Financial Institutions To Fight Human Trafficking Act: several civil liberties and privacy organizations, H9054 [26SE]

Financial CHOICE Act: several State Attorneys General, H1139 [14FE]

Financial Institution Living Will Improvement Act: Anthony Cimino, Financial Services Roundtable (organization), H651 [29JA]

——— James C. Ballentine, American Bankers Association, H652 [29JA]

Financial Institutions Examination Fairness and Reform Act: Americans for Financial Reform (organization), H1632 [15MR]

——— Gregg Gelzinis, Center for American Progress, H1631 [15MR]

——— Lauren K. Saunders, National Consumer Law Center, H1630 [15MR]

——— Scott Frey, American Federation of State, County and Municipal Employees, H1631 [15MR]

Financial services regulations reform: Americans for Financial Reform (organization), H1160 [14FE]

——— Barbara Roper and Micah Hauptman, Consumer Federation of America, H1165 [14FE]

——— Bill Killmer, Mortgage Bankers Association, H1161 [14FE]

——— Public Citizen (organization), H1159 [14FE]

Financial Stability Oversight Council Improvement Act: Gregg Gelzinis, Center for American Progress, H1631 [15MR]

Improve transparency of the Financial Stability Oversight Council and the systemically important financial institution (SIFI) designation process: Gregg Gelzinis, Center for American Progress, H1164 [14FE]

Mortgage Choice Act: several Representatives (2014), H909 [7FE]

Multilateral development bank authorizations: Representative Waters, Committee on Financial Services (House), H447 [17JA]

National Strategy for Combating the Financing of Transnational Criminal Organizations Act: Chuck Canterbury, National Fraternal Order of Police, H1398 [6MR]

Nomination of Brian A. Benczkowski to be Assistant Attorney General for the Criminal Division: several Senators, S4856 [10JY]

Prohibit Postal Service funding to allow provision of basic financial services: several banking organizations, H6542 [18JY]

——— several organizations, H6541 [18JY]

Protecting Consumers’ Access to Credit Act: Public Citizen (organization), H1159 [14FE]

——— several organizations, H1138 [14FE]

Senior$afe Act: Jaye L. Martin, Legal Services for the Elderly (organization), S1712 [14MR]

——— Mike Rothman, North American Securities Administrators Association, Inc., S1712 [14MR]

Stress Test Improvement Act: Gregg Gelzinis, Center for American Progress, H1631 [15MR]

Taking Account of Institutions With Low Operation Risk (TAILOR) Act: Gregg Gelzinis, Center for American Progress, H1631 [15MR]

TRID Improvement Act: several organizations, H1164 [14FE]

World Bank Group Uganda Transport Sector Development Project: Representatives Huizenga and Moore, Committee on Financial Services (House), H443 [17JA]

Lists

Consumer Financial Protection Bureau actions, H3144 [11AP]

Current and former regulatory officials and experts opposed to S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, S1724 [14MR]

Labor, consumer, and civil rights organizations opposed to S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, S1724 [14MR]

Motions

Consumer Financial Protection Bureau: disapprove rule on indirect auto lending (S.J. Res. 57), S2200 [17AP]

Dept. of Education: revise counseling requirements for certain student loan borrowers (H.R. 1635), H7861 [5SE]

Economy: promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), S1307 [1MR], S1708 [14MR]

FRS: reform the Comprehensive Capital Analysis and Review process and the Wall Street Reform and Consumer Protection Act Stress Test process (H.R. 4293), H3118 [11AP]

Government regulations: ensure Federal financial regulators perform comprehensive review of regulations to identify outdated or unnecessary regulatory requirements imposed on financial institutions (H.R. 4607), H1389 [6MR]

——— place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency (H.R. 4296), H1314 [27FE]

——— require regulatory agencies to take risk profiles and business models of institutions into account when taking regulatory actions (H.R. 1116), H1583 [14MR]

——— specify which depository institutions are subject to certain maintenance of records and disclosure requirements (H.R. 2954), H520 [18JA]

Real estate: modify requirements related to mortgage disclosures (H.R. 3978), H1166 [14FE]

Remarks in House

Allow States and Victims To Fight Online Sex Trafficking Act: impact, H6636 [23JY], H7165 [25JY]

Armed Forces: authorize spouses of servicemembers to elect to use the same residences as the servicemembers, H9801 [10DE]

Bankruptcy: allow modification of certain mortgages on principal residences in order to reduce foreclosures (H.R. 134), H7709 [26JY]

——— stop abusive student loan collection practices in bankruptcy cases (H.R. 137), H1570 [14MR]

Bucks County, PA: tribute to Penn Community Bank, H1448 [7MR]

Committee on Financial Services (House): accomplishments, H9732–H9738 [29NO], E1586 [30NO]

Committee on Homeland Security and Governmental Affairs (Senate): investigation by Permanent Subcommittee on Investigations relative to Dept. of the Treasury license to convert Iranian assets using the U.S. financial system, E813 [8JN]

Congressional-Executive Commission on China: hearing on ‘‘Surveillance, Suppression, and Mass Detention—Xinjiang’s Human Rights Crisis’’, E1101 [27JY]

Consumer Financial Protection Bureau: disapprove rule on indirect auto lending (S.J. Res. 57), H3815–H3823 [8MY], E614 [9MY]

——— disapprove rule on indirect auto lending (S.J. Res. 57), consideration (H. Res. 872), H3790–H3797 [8MY]

——— importance, H3141–H3144 [11AP]

Corps of Engineers: provide greater flexibility and the ability to use a variety of factors in determining financial assurances for certain projects, H4815 [6JN]

Credit: clarify Federal law relative to reporting positive consumer credit information to consumer reporting agencies, H1307 [27FE], H6310 [17JY]

——— clarify Federal law relative to reporting positive consumer credit information to consumer reporting agencies (H.R. 435), H5586, H5587 [25JN], E920 [26JN]

——— clarify seasoning requirements for certain refinanced mortgage loans to allow pooling of Dept. of Veterans Affairs loans through Ginnie Mae (H.R. 6737), H9056, H9064, H9065 [26SE]

——— improve definitions of points and fees in connection with a mortgage transaction (H.R. 1153), H906–H965 [7FE]

——— improve definitions of points and fees in connection with a mortgage transaction (H.R. 1153), consideration (H. Res. 725), H790–H797 [6FE]

——— provide a safe harbor from certain requirements relative to qualified mortgages for residential mortgage loans held on an originating depository institution’s portfolio, H4344 [22MY]

——— provide a safe harbor from certain requirements relative to qualified mortgages for residential mortgage loans held on an originating depository institution’s portfolio (H.R. 2226), H1389–H1393 [6MR]

——— provide a temporary license for certain mortgage loan originators transitioning between bank and nonbank entities, H1157, H1158, H1162 [14FE]

——— require interest rate on certain loans remain unchanged after transfer of the loan (H.R. 3299), H1147–H1155, H1163 [14FE]

——— require interest rate on certain loans remain unchanged after transfer of the loan (H.R. 3299), consideration (H. Res. 736), H1136–H1146 [14FE]

Credit Card Accountability Responsibility and Disclosure (Credit CARD) Act: implementation, H3142 [11AP]

Dept. of Education: address issues relative to increasing levels of Federal student loan debt, H90 [10JA]

——— encourage eligible educational institutions to provide additional information and counseling services to Federal student aid recipients, H7859 [5SE]

——— encourage institutions of higher education to have students attend in-person loan counseling sessions, H7859, H7860 [5SE]

——— inform college students of anticipated monthly payments for any income-driven student loan repayment plans for which they are eligible as part of annual counseling process, H7857, H7858 [5SE]

——— inform college students that loan amounts will count toward their aggregate loan amounts, regardless of whether their credits transfer as part of annual counseling process, H7857 [5SE]

——— notify parents that their dependents may qualify for scholarships, grants, and Federal work-study jobs prior to taking out Parent PLUS loans and of early repayment options, H7858 [5SE]

——— provide all college students with explanation on seeking additional assistance from the financial aid office should they experience a change in financial circumstances, H7856 [5SE]

——— provide for refinancing and recalculation of certain Federal student loans (H.R. 4001), H7816 [4SE]

——— require as part of annual counseling process to inform college students that loan amounts will count toward their aggregate loan amounts, regardless of whether their credits transfer, H7856 [5SE]

——— require student loan exit counseling include a warning about fraudulent third-party debt relief companies, H7860, H7861 [5SE]

——— revise counseling requirements for certain student loan borrowers (H.R. 1635), H7850–H7864 [5SE]

——— revise counseling requirements for certain student loan borrowers (H.R. 1635), consideration (H. Res. 1049), H7834–H7839 [5SE]

——— revise counseling requirements for certain student loan borrowers (H.R. 1635), motion to recommit, H7861 [5SE]

Dept. of State: decision to not impose certain sanctions on Russia, H693 [30JA]

Dept. of the Treasury: allow nonprofit organizations to share information on human trafficking or money laundering with financial institutions and regulatory authorities under a safe harbor that offers protection from liability (H.R. 6729), H9052–H9056 [26SE]

——— amend duties of Financial Crimes Enforcement Network to ensure cooperation with tribal law enforcement, protection against terrorism, and focus on virtual currencies (H.R. 6411), H8127, H8128 [12SE]

——— Community Development Financial Institutions funding, H6532 [18JY]

——— improve transparency of the Financial Stability Oversight Council and improve the systemically important financial institution (SIFI) designation process, H1162 [14FE]

——— improve transparency of the Financial Stability Oversight Council and improve the systemically important financial institution (SIFI) designation process (H.R. 4061), H3119–H3128 [11AP]

——— improve transparency of the Financial Stability Oversight Council and improve the systemically important financial institution (SIFI) designation process (H.R. 4061), consideration (H. Res. 780), H1618–H1624 [15MR]

——— require Financial Crimes Enforcement Network to report on how certain data relative to weapons proliferation is being used (H.R. 6332), H9056, H9063 [26SE]

Dept. of Veterans Affairs: protect veterans from predatory home lending, H9064, H9065 [26SE]

Discrimination: ensure that banks are compliant with non-discrimination regulations for borrowers, H521 [18JA]

——— preserve access to data relative to loan and housing discrimination, H4342 [22MY]

Economy: promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), H984 [8FE], H3117 [11AP], H3161 [12AP], H4270 [21MY], H4320–H4349 [22MY], H9064, H9065 [26SE], H9732, H9734 [29NO], E792 [7JN], E1586 [30NO]

——— promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), consideration (H. Res. 905), H4292–H4301 [22MY]

Eno, Susan: Michigan Bankers Association Banker of the Year award recipient, E464 [13AP]

Financial Literacy Month: observance, H3690 [26AP]

Floods: clarify that any private flood insurance policy accepted by a State shall satisfy the mandatory purchase requirement (H.R. 1422), H9712 [29NO]

Foreign policy: provide congressional review and impose sanctions on Iran, Russia, and North Korea to counter aggression (H.R. 3364), H9734, H9736 [29NO], E397 [5AP]

Fort Stockton, TX: anniversary of Pecos County State Bank, E1142 [10AU]

FRS: modify registration and supervision of insurance savings and loan holding companies (H.R. 5059), H8124–H8127 [12SE], E194 [15FE]

——— provide exclusive rulemaking authority over banking entities and exclude community banks with assets under a certain amount from certain regulatory requirements, E1586 [30NO]

——— provide exclusive rulemaking authority over banking entities and exclude community banks with assets under a certain amount from certain regulatory requirements (H.R. 4790), H3214–H3223 [13AP]

——— provide exclusive rulemaking authority over banking entities and exclude community banks with assets under a certain amount from certain regulatory requirements (H.R. 4790), consideration (H. Res. 811), H3105–H3112 [11AP]

——— provide relief to nonbanks from certain stress test requirements (H.R. 4566), H1712–H1718 [20MR]

——— provide relief to nonbanks from certain stress test requirements (H.R. 4566), consideration (H. Res. 787), H1704–H1712 [20MR]

——— provide relief to nonbanks from certain stress test requirements (H.R. 4566), unanimous-consent agreement, H1712 [20MR]

——— raise the consolidated assets threshold under the small bank holding company policy statement, H4347 [22MY]

——— raise the consolidated assets threshold under the small bank holding company policy statement (H.R. 4771), H983–H990 [8FE]

——— raise the consolidated assets threshold under the small bank holding company policy statement (H.R. 4771), consideration (H. Res. 725), H790–H797 [6FE]

——— reform the Comprehensive Capital Analysis and Review process and the Wall Street Reform and Consumer Protection Act Stress Test process (H.R. 4293), H3112–H3119 [11AP]

——— reform the Comprehensive Capital Analysis and Review process and the Wall Street Reform and Consumer Protection Act Stress Test process (H.R. 4293), consideration (H. Res. 780), H1618–H1624 [15MR]

——— reform the Comprehensive Capital Analysis and Review process and the Wall Street Reform and Consumer Protection Act Stress Test process (H.R. 4293), motion to recommit, H3118, H3119 [11AP]

——— require Board of Governors Vice Chairman for Supervision to provide a written report (H.R. 4753), H9063, H9064 [26SE]

GAO: conduct study on how virtual currencies and online marketplaces are used to facilitate sex and drug trafficking, H6310, H6311 [17JY]

——— conduct study on how virtual currencies and online marketplaces are used to facilitate sex and drug trafficking (H.R. 6069), H5589, H5590 [25JN]

——— study agricultural credit needs of farms, ranches, and related agricultural businesses that are owned or operated by Indian tribes on tribal lands, H4125 [16MY]

Government regulations: allow Federal savings associations to elect to operate as national banks (H.R. 1426), H645–H647 [29JA]

——— end too-big-to-fail and taxpayer bailouts, increase access to capital and credit, repeal provisions of Wall Street Reform and Consumer Protection Act, and provide economic growth, H6382 [17JY]

——— ensure Federal financial regulators perform comprehensive review of regulations to identify outdated or unnecessary regulatory requirements imposed on financial institutions (H.R. 4607), H1382–H1389 [6MR], H1582 [14MR], E269 [7MR]

——— ensure Federal financial regulators perform comprehensive review of regulations to identify outdated or unnecessary regulatory requirements imposed on financial institutions (H.R. 4607), consideration (H. Res. 747), H1280–H1286 [27FE]

——— ensure Federal financial regulators perform comprehensive review of regulations to identify outdated or unnecessary regulatory requirements imposed on financial institutions (H.R. 4607), motion to recommit, H1389 [6MR]

——— establish requirements for use of a driver’s license or personal identification card for opening an account or obtaining a financial product or service, H4346 [22MY]

——— establish requirements for use of a driver’s license or personal identification card for opening an account or obtaining a financial product or service (H.R. 1457), H644, H645 [29JA]

——— improve examination of depository institutions (H.R. 4545), H1489, H1490 [8MR], H1624–H1634 [15MR]

——— improve examination of depository institutions (H.R. 4545), consideration (H. Res. 773), H1554–H1559 [14MR]

——— narrow applicability of appeal process from applying to all financial institutions regardless of their size to small community banks and credit unions, H1633, H1634 [15MR]

——— place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency (H.R. 4296), H1308–H1317 [27FE], E371 [26MR]

——— place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency (H.R. 4296), consideration (H. Res. 747), H1280–H1286 [27FE]

——— place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency (H.R. 4296), motion to recommit, H1315 [27FE]

——— prohibit regulatory agencies from tailoring regulatory actions at request, or personal gain, of the President, the President’s family members, or senior Executive Branch officials, H1583, H1584 [14MR]

——— provide regulatory relief to community financial institutions, H4341 [22MY]

——— reform living will process (H.R. 4292), H650–H652 [29JA]

——— require appropriate Federal banking agencies to increase risk-sensitivity of capital treatment of certain centrally cleared options, H6309 [17JY]

——— require appropriate Federal banking agencies to increase risk-sensitivity of capital treatment of certain centrally cleared options (H.R. 5749), H6000–H6002 [10JY]

——— require Federal financial regulators to disclose if a change to a regulation would benefit the President, his or her family members, or senior Executive Branch officials prior to issuing such a change, H1389 [6MR]

——— require Federal regulators to determine if certain institutions violate Federal banking and consumer protection laws and revoke banking charters and Federal deposit insurance for such institutions, H3118, H3119 [11AP]

——— require Federal regulators to determine if certain institutions violate Federal banking and consumer protection laws and revoke banking charters and Federal deposit insurance for such institutions (H.R. 3937), H1633 [15MR]

——— require regulatory agencies to take risk profiles and business models of institutions into account when taking regulatory actions (H.R. 1116), H1489, H1490 [8MR], H1576–H1585 [14MR]

——— require regulatory agencies to take risk profiles and business models of institutions into account when taking regulatory actions (H.R. 1116), consideration (H. Res. 773), H1554–H1559 [14MR]

——— require regulatory agencies to take risk profiles and business models of institutions into account when taking regulatory actions (H.R. 1116), motion to recommit, H1583, H1584 [14MR]

——— require short form call reports for certain depository institutions (H.R. 4725), H1393–H1395 [6MR]

——— restore FRS authority to stress test nonbanks under certain conditions, allow alternatives to capital for stress tests of nonbanks, and broaden SEC and CFTC authority to require internal testing for certain entities, H1713, H1714, H1716, H1717 [20MR]

——— revoke banking charters and Federal deposit insurance for institutions that violate Federal banking and consumer protection laws, H1315 [27FE]

——— specify which depository institutions are subject to certain maintenance of records and disclosure requirements (H.R. 2954), H161 [11JA], H505, H513–H521 [18JA]

——— specify which depository institutions are subject to certain maintenance of records and disclosure requirements (H.R. 2954), consideration (H. Res. 693), H423–H429 [17JA]

——— specify which depository institutions are subject to certain maintenance of records and disclosure requirements (H.R. 2954), motion to recommit, H521 [18JA]

Grameen America (organization): opening of Miami, FL, branch, H488 [18JA]

Housing: call for investment in affordable housing, H3219 [13AP]

Human rights: increase role of financial industry in combatting human trafficking (H.R. 2219), H3075–H3078 [10AP]

Law enforcement: develop a national strategy to combat financial networks of transnational organized criminals, H6310 [17JY]

——— develop a national strategy to combat financial networks of transnational organized criminals (H.R. 4768), H1395–H1398 [6MR]

——— increase transparency relative to financial services benefitting state sponsors of terrorism, human rights abusers, and corrupt officials (H.R. 6751), H9065–H9067 [26SE]

——— provide a safe harbor for financial institutions that maintain a customer account at the request of a Federal or State law enforcement agency, H6309 [17JY]

——— provide a safe harbor for financial institutions that maintain a customer account at the request of a Federal or State law enforcement agency (H.R. 5783), H5585, H5586 [25JN]

Manafort, Paul J., Jr.: guilty verdict in tax and bank fraud trial, H7820 [4SE]

Minnesota: anniversary of 21st Century Bank, H4781 [6JN]

Miyashita, Jocelyn B.: SBA Guam Financial Services Champion of the Year award recipient, E462 [13AP]

Money: establish Independent Financial Technology Task Force, reward information leading to convictions for terrorist use of digital currencies, and establish FinTech Leadership in Innovation Fund (H.R. 5036), H9060–H9062 [26SE]

Mulvaney, Mick: assessment of appointment as Consumer Financial Protection Bureau Acting Director, H1201 [15FE]

Nicaragua: oppose loans at international financial institutions unless effective steps are taken to hold free, fair, and transparent elections (H.R. 1918), H4590 [23MY], H4785 [6JN], H4852 [7JN]

——— oppose loans at international financial institutions unless effective steps are taken to hold free, fair, and transparent elections (H.R. 1918), Senate amendment, H10077, H10078 [11DE]

Obama, Barack: allegations of interference in DEA investigation into drug trafficking and money laundering by Hezbollah (terrorist organization) in order to secure agreement relative to Iran’s nuclear program, H68, H69 [9JA]

OPM: extend complimentary, comprehensive identity protection coverage for all individuals whose personally identifiable information was compromised during recent data breaches at Federal agencies (H.R. 5765), E628 [10MY]

Pakistan: placement on Financial Action Task Force grey list of countries that have failed to combat terrorist financing, H3590 [26AP]

Postal Service: prohibit funding to allow provision of basic financial services, H6540–H6542 [18JY]

Real estate: modify requirements related to mortgage disclosures (H.R. 3978), H1155–H1169 [14FE]

——— modify requirements related to mortgage disclosures (H.R. 3978), consideration (H. Res. 736), H1136–H1146 [14FE]

——— modify requirements related to mortgage disclosures (H.R. 3978), motion to recommit, H1166, H1167 [14FE]

——— modify requirements related to mortgage disclosures (H.R. 5078), H1306–H1308 [27FE]

Russia: combat subversive activities (H.R. 6437), H7846 [5SE]

——— impose sanctions against financial institutions in response to continued occupation of Ukraine (H.R. 6423), E1028 [18JY]

SBA: adjust real estate appraisal thresholds under the 7(a) loan program to bring them into line with thresholds used by Federal banking regulators (H.R. 6347), H8803, H8804 [25SE]

——— adjust real estate appraisal thresholds under the 504 loan program to bring them into line with thresholds used by Federal banking regulators (H.R. 6348), H6118 [12JY], H8802, H8803 [25SE]

——— employee-ownership loan guarantee program technical assistance, training, and education funding, H6535 [18JY]

Senior citizens: provide training for financial services personnel to identify potential examples of financial exploitation of senior citizens and liability protection for such individuals who disclose such examples, H648–H650 [29JA], H4347 [22MY]

Technology: encourage use of technological innovations (H.R. 6849), H9736 [29NO]

Tenney, Representative: appreciation of opportunity to serve, H10095 [11DE]

Terrorism: establish a national strategy to combat the financing of terrorism and related illicit finance, H9736 [29NO]

Trump, President: require disclosure of Federal income tax returns, H3360 [17AP], H3407, H3408 [18AP], H4129 [16MY]

Veterans: ensure than veterans receive financial counseling when applying for student loans, H7861 [5SE]

World Bank Group: direct Dept. of the Treasury to promote certain policy reforms while maintaining International Development Association funding, H441, H445 [17JA]

——— grant Presidential waiver authority to countries taking steps to correct U.N. sanction enforcement failures against Democratic People’s Republic of Korea and condition assistance on such enforcement, H451 [17JA]

——— increase accountability, combat corruption, and strengthen management effectiveness (H.R. 3326), H161 [11JA], H440–H454 [17JA]

——— increase accountability, combat corruption, and strengthen management effectiveness (H.R. 3326), consideration (H. Res. 693), H423–H429 [17JA]

——— modify Dept. of the Treasury reporting requirement to ensure promotion of a reduction in government barriers to entrepreneurship as an important component of poverty reduction, H449, H450 [17JA]

——— report steps taken to ensure G-5 nonimmigrant visa holders employed by World Bank diplomats and staff are informed of the protections afforded to them, H450 [17JA]

Remarks in Senate

Bankruptcy: prohibit funding for Federal loan guaranty agencies to contest and litigate certain undue hardship claims in bankruptcy court, S5327 [25JY]

Benczkowski, Brian A.: suitability to be Assistant Attorney General for the Criminal Division relative to representation of Alfa Bank JSC in defamation lawsuit concerning possible Russian interference in Presidential election, S4855, S4870 [10JY], S4886 [11JY], S4975 [17JY]

Brown Brothers Harriman & Co.: anniversary, S6628 [5OC]

Climate: impact of climate change on potential risk of a ‘‘carbon bubble’’ and subsequent instability of financial markets, S4904–S4906 [11JY]

——— impact of climate change on the economy, S3748–S3750 [12JN], S5823 [22AU]

Cohen, Michael: guilty plea in Federal court for tax fraud and campaign finance violations while serving as President Trump’s personal attorney, S5806 [22AU]

Committee on Homeland Security and Governmental Affairs (Senate): investigation by Permanent Subcommittee on Investigations relative to Dept. of the Treasury license to convert Iranian assets using the U.S. financial system, S3266–S3268 [6JN]

Community banks: provide relief and promote their access to capital, S1413 [7MR], S1712, S1713 [14MR]

Congress: accomplishments of the 115th Congress, S232–S234 [17JA], S2210 [17AP], S2889 [24MY], S2975–S2978 [5JN], S3276 [7JN], S5679–S5681 [16AU], S5751 [21AU], S6941 [14NO], S7020 [15NO]

Consumer Financial Protection Bureau: disapprove rule on indirect auto lending (S.J. Res. 57), S2191, S2193, S2200–S2212 [17AP], S2227–S2230, S2235, S2239 [18AP], S2570 [9MY], S2782 [21MY]

——— disapprove rule on indirect auto lending (S.J. Res. 57), motion to proceed, S2200 [17AP]

——— importance, S1209–S1211 [26FE], S5554 [1AU], S5949 [27AU]

——— reform, S2208 [17AP]

——— transition to a 5-member Board of Directors, S1417 [7MR]

Corporations: require disclosure of beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (S. 1454), S1270 [28FE]

——— require disclosure of beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention (S. 1717), S1270 [28FE]

Credit: establish a national usury rate for consumer credit transactions, S1707 [14MR]

——— require consumer reporting agencies to obtain a consumer’s authorization to release certain personal information and prevent unauthorized access to consumer reports and personal information (S. 2362), S582 [30JA]

Crime: stop financial institution crime, conduct due diligence relative to criminal conduct or civil fraud, and create accountability in deferred prosecution agreements (S. 2544), S1709 [14MR]

Dept. of Education: prohibit use of funds to pay Federal student loan service contractors who contest certain student undue hardship claims in bankruptcy court, S5736 [21AU]

Dept. of State: decision to not impose certain sanctions on Russia, S559 [30JA], S808 [8FE]

Discrimination: preserve access to data relative to loan and housing discrimination, S1540 [8MR], S1622 [12MR], S1651, S1659 [13MR]

Economy: corporate profits versus economic well-being of the populace, S1759 [15MR]

——— monitor housing market to ensure issues that contributed to 2008 housing crisis such as easy credit, no-documentation loans, and relaxed underwriting standards do not cause another collapse, S7412 [11DE]

——— promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), S146 [11JA], S1432 [7MR], S1529, S1531, S1532, S1535–S1567, S1569–S1574 [8MR], S1617, S1619–S1626 [12MR], S1646, S1649–S1660 [13MR], S1695, S1696, S1699–S1702, S1706–S1720, S1723–S1730 [14MR], S1741, S1746, S1761, S1762 [15MR], S1777 [19MR], S1939 [22MR], S2782 [21MY], S2844, S2854 [23MY], S2893, S2895 [24MY]

——— promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), motion to proceed, S1307 [1MR], S1329 [5MR], S1343, S1346–S1364, S1399 [6MR], S1405, S1408–S1410, S1413–S1419, S1423–S1429 [7MR]

——— promote economic growth, provide tailored regulatory relief, and enhance consumer protections (S. 2155), unanimous-consent request, S1708 [14MR]

Education: require certain protections for student loan borrowers, S1536 [8MR], S1622 [12MR]

Eximbank: call for confirmation of nominees in order to ensure continued operation, S2253–S2256 [18AP]

Farmington, ME: anniversary of Franklin Savings Bank, S5990 [28AU]

FDIC: assessment of banking industry, S5884 [23AU]

Financial Literacy Month: designate (S. Res. 490), S2498 [26AP]

Firearms: implementation of corporate policies that restrict banking services to clients who conduct certain firearm-related business, S2985 [5JN]

Floods: clarify that any private flood insurance policy accepted by a State shall satisfy the mandatory purchase requirement (S. 563), S5415 [26JY]

Foreign policy: provide congressional review and impose sanctions on Iran, Russia, and North Korea to counter aggression (H.R. 3364), S639 [6FE], S808 [8FE], S4338 [21JN]

——— waiver of secondary sanctions against countries or entities for significant transactions with Russian defense and intelligence sector, S5542, S5545–S5547 [1AU]

Fort Wayne, IN: anniversary of STAR Financial Bank, S6054 [6SE]

FRS: impact of financial industry deregulation, S5978 [28AU]

——— proposed rule change for financial institutions relative to the Volcker rule prohibiting the conduct of certain investment activities, S2958 [4JN]

——— results of annual bank stress tests, S4836 [9JY]

Gorham, ME: anniversary of Gorham Savings Bank, S4278 [20JN]

Government regulations: address the concept of ‘‘Too Big To Fail’’ through improved regulation and breaking up large banks in order to prevent future Government bailouts, S1706 [14MR]

——— ensure foreign banks are subject to the same regulations as domestic banks, S1624 [12MR]

——— impact of rules and regulations on community financial institutions, S145 [11JA]

——— specify which depository institutions are subject to certain maintenance of records and disclosure requirements, S1413 [7MR]

Insurance: permit captive insurance companies that were members of a Federal Home Loan Bank prior to a certain date to continue to be eligible to be members of such a Bank (S. 2361), S1785, S1786 [19MR]

International trade: include in prohibitions on boycotts against U.S. allies boycotts fostered by international governmental organizations against Israel and direct Eximbank to oppose boycotts against Israel (S. 720), S7233 [29NO]

Investments: require Federal banking agencies to treat certain non-significant investments in unconsolidated financial institutions’ capital as qualifying capital instruments, S1413 [7MR]

Korea, Democratic People’s Republic of: impose sanctions (S. 1591), S495 [24JA]

Maine: anniversary of Biddeford Savings Bank, S1450 [7MR]

Manafort, Paul J., Jr.: guilty verdict in tax and bank fraud trial, S5807 [22AU]

Mulvaney, Mick: assessment of tenure as Consumer Financial Protection Bureau Acting Director, S3265 [6JN], S5949 [27AU], S6410 [1OC]

——— characterization of American Bankers Association address relative to lobbyists, S2404, S2444 [25AP]

Native Americans: provide industry and economic development opportunities to Indian communities (S. 1116), S1969–S1972 [22MR]

Nicaragua: oppose loans at international financial institutions unless effective steps are taken to hold free, fair, and transparent elections (H.R. 1918), S7143 [27NO]

Obama, Barack: allegations of interference in DEA investigation into drug trafficking and money laundering by Hezbollah (terrorist organization) in order to secure agreement relative to Iran’s nuclear program, S16 [3JA]

Republican Party: failure of congressional leadership to condemn President Trump relative to felony convictions of former political and legal associates, S5872 [23AU]

Russia: develop strategy to counter illicit Russian financial activities, S1268–S1271 [28FE]

——— examine intelligence on election interference, impose sanctions against those undermining cybersecurity or Ukrainian democratic processes, and enforce Countering America’s Adversaries Through Sanctions Act (S. Res. 402), S1372 [6MR]

SBA: adjust real estate appraisal thresholds under the 7(a) loan program to bring them into line with thresholds used by Federal banking regulators (H.R. 6347), S7896, S7897 [19DE]

——— adjust real estate appraisal thresholds under the 504 loan program to bring them into line with thresholds used by Federal banking regulators (H.R. 6348), S7896, S7897 [19DE]

SEC: grant authority to reject certain corporate stock buyback offers, S1531 [8MR]

Senior citizens: provide training for financial services personnel to identify potential examples of financial exploitation of senior citizens and liability protection for such individuals who disclose such examples (S. 223), S1711 [14MR]

Terrorism: establish a designation for jurisdictions permissive to terrorism financing, facilitate international prosecution of such financiers, and restrict financial institutions that provide services to terrorists (S. 358), S1335 [5MR]

Reports

Road Map for Systems and Industries To Prevent and Disrupt Human Trafficking: Polaris Project (organization), H9056 [26SE]

Reports filed

Access to Capital Creates Economic Strength and Supports (ACCESS) Rural America Act: Committee on Financial Services (House) (H.R. 6745) (H. Rept. 115–1077), H10168 [12DE]

Alleviating Stress Test Burdens To Help Investors Act: Committee on Financial Services (House) (H.R. 4566) (H. Rept. 115–601), H1650 [15MR]

Bank Service Company Examination Coordination Act: Committee on Financial Services (House) (H.R. 3626) (H. Rept. 115–1007), H9462 [2NO]

Banking Transparency for Sanctioned Persons Act: Committee on Financial Services (House) (H.R. 6751) (H. Rept. 115–982), H9088 [26SE]

Brokered Deposit Affiliate-Subsidiary Modernization Act: Committee on Financial Services (House) (H.R. 6158) (H. Rept. 115–1096), H10586 [21DE]

Common Sense Credit Union Capital Relief Act: Committee on Financial Services (House) (H.R. 4464) (H. Rept. 115–647), H3505 [24AP]

Community Bank Reporting Relief Act: Committee on Financial Services (House) (H.R. 4725) (H. Rept. 115–577), H1226 [23FE]

Community Financial Institution Exemption Act: Committee on Financial Services (House) (H.R. 1264) (H. Rept. 115–885), H7742 [3AU]

Comprehensive Regulatory Review Act: Committee on Financial Services (House) (H.R. 4607) (H. Rept. 115–573), H1226 [23FE]

Congressional Accountability for Emergency Lending Programs Act: Committee on Financial Services (House) (H.R. 4302) (H. Rept. 115–1010), H9467 [6NO]

Consideration of H.R. 620, ADA Education and Reform Act, H.R. 3299, Protecting Consumers’ Access to Credit Act, and H.R. 3978, TRID Improvement Act: Committee on Rules (House) (H. Res. 736) (H. Rept. 115–559), H1125 [13FE]

Consideration of H.R. 772, Common Sense Nutrition Disclosure Act, H.R. 1153, Mortgage Choice Act, and H.R. 4771, Small Bank Holding Company Relief Act: Committee on Rules (House) (H. Res. 725) (H. Rept. 115–546), H782 [5FE]

Consideration of H.R. 1116, Taking Account of Institutions With Low Operation Risk (TAILOR) Act: Committee on Rules (House) (H. Res. 773) (H. Rept. 115–595), H1541 [13MR]

Consideration of H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act and H.R. 4606, Ensuring Small Scale LNG Certainty and Access Act: Committee on Rules (House) (H. Res. 1049) (H. Rept. 115–919), H7824 [4SE]

Consideration of H.R. 3326, World Bank Accountability Act and H.R. 2954, Home Mortgage Disclosure Adjustment Act: Committee on Rules (House) (H. Res. 693) (H. Rept. 115–518), H403 [16JA]

Consideration of H.R. 4061, Financial Stability Oversight Council Improvement Act and H.R. 4293, Stress Test Improvement Act: Committee on Rules (House) (H. Res. 780) (H. Rept. 115–600), H1607 [14MR]

Consideration of H.R. 4296, Place Requirements on Operational Risk Capital Requirements for Banking Organizations Established by an Appropriate Federal Banking Agency: Committee on Rules (House) (H. Res. 747) (H. Rept. 115–582), H1265 [26FE]

Consideration of H.R. 4456, Alleviating Stress Test Burdens To Help Investors Act and H.R. 5247, Right To Try Act: Committee on Rules (House) (H. Res. 787) (H. Rept. 115–613), H1697 [19MR]

Consideration of H.R. 4545, Financial Institutions Examination Fairness and Reform Act: Committee on Rules (House) (H. Res. 773) (H. Rept. 115–595), H1541 [13MR]

Consideration of H.R. 4607, Comprehensive Regulatory Review Act: Committee on Rules (House) (H. Res. 747) (H. Rept. 115–582), H1265 [26FE]

Consideration of H.R. 4790, Volcker Rule Regulatory Harmonization Act and H.J. Res. 2, Constitutional Amendment To Require Balanced Budget: Committee on Rules (House) (H. Res. 811) (H. Rept. 115–629), H3094 [10AP]

Consideration of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act: Committee on Rules (House) (H. Res. 905) (H. Rept. 115–698), H4283 [21MY]

Consideration of S.J. Res. 57, Disapprove Consumer Financial Protection Bureau Rule on Indirect Auto Lending: Committee on Rules (House) (H. Res. 872) (H. Rept. 115–664), H3781 [7MY]

Consumer Financial Choice and Capital Markets Protection Act: Committee on Financial Services (House) (H.R. 2319) (H. Rept. 115–903), H7772 [24AU]

Consumer Information Notification Requirement Act: Committee on Financial Services (House) (H.R. 6743) (H. Rept. 115–1097), H10586 [21DE]

Cooperate With Law Enforcement Agencies and Watch Act: Committee on Financial Services (House) (H.R. 5783) (H. Rept. 115–780), H5647 [25JN]

Credit Access and Inclusion Act: Committee on Financial Services (House) (H.R. 435) (H. Rept. 115–568), H1217 [16FE]

Dept. of HUD Suspension of Certain Fannie Mae and Freddie Mac Contributions to Housing Trust Fund as Required Under Senior Preferred Stock Purchase Agreements: Committee on Financial Services (House) (H.R. 4560) (H. Rept. 115–648), H3505 [24AP]

Derivatives Fairness Act: Committee on Financial Services (House) (H.R. 5323) (H. Rept. 115–893), H7747 [7AU]

Empowering Financial Institutions To Fight Human Trafficking Act: Committee on Financial Services (House) (H.R. 6729) (H. Rept. 115–981), H9088 [26SE]

End Banking for Human Traffickers Act: Committee on Financial Services (House) (H.R. 2219) (H. Rept. 115–569), H1220 [20FE]

——— Committee on Foreign Affairs (House) (H.R. 2219) (H. Rept. 115–569), H1226 [23FE]

Ensuring Quality Unbiased Access to Loans (EQUAL) Act: Committee on Financial Services (House) (H.R. 4861) (H. Rept. 115–890), H7742 [3AU]

Federal Reserve Reform Act: Committee on Financial Services (House) (H.R. 6741) (H. Rept. 115–1116), H10609 [2JA]

Federal Reserve Supervision Testimony Clarification Act: Committee on Financial Services (House) (H.R. 4753) (H. Rept. 115–980), H9088 [26SE]

Federal Savings Association Charter Flexibility Act: Committee on Financial Services (House) (H.R. 1426) (H. Rept. 115–530), H676 [29JA]

Fight Illicit Networks and Detect (FIND) Trafficking Act: Committee on Financial Services (House) (H.R. 6069) (H. Rept. 115–781), H5647 [25JN]

Financial Institutions Examination Fairness and Reform Act: Committee on Financial Services (House) (H.R. 4545) (H. Rept. 115–589), H1440 [6MR]

Financial Stability Oversight Council Improvement Act: Committee on Financial Services (House) (H.R. 4061) (H. Rept. 115–592), H1506 [9MR]

Financial Technology Protection Act: Committee on Financial Services (House) (H.R. 5036) (H. Rept. 115–984), H9088 [26SE]

FOMC Policy Responsibility Act: Committee on Financial Services (House) (H.R. 4758) (H. Rept. 115–1078), H10168 [12DE]

Give Useful Information To Define Effective (GUIDE) Compliance Act: Committee on Financial Services (House) (H.R. 5534) (H. Rept. 115–1095), H10586 [21DE]

Home Mortgage Disclosure Adjustment Act: Committee on Financial Services (House) (H.R. 2954) (H. Rept. 115–485), H17 [8JA]

Improving Strategies To Counter Weapons Proliferation Act: Committee on Financial Services (House) (H.R. 6332) (H. Rept. 115–905), H7772 [24AU]

Independence From Credit Policy Act: Committee on Financial Services (House) (H.R. 4278) (H. Rept. 115–1117), H10609 [2JA]

Monetary Policy Transparency and Accountability Act: Committee on Financial Services (House) (H.R. 4270) (H. Rept. 115–652), H3574 [25AP]

Mortgage Choice Act: Committee on Financial Services (House) (H.R. 1153) (H. Rept. 115–522), H624 [22JA]

Mortgage Fairness Act: Committee on Financial Services (House) (H.R. 2570) (H. Rept. 115–1024), H9525 [14NO]

National Strategy for Combating the Financing of Transnational Criminal Organizations Act: Committee on Financial Services (House) (H.R. 4768) (H. Rept. 115–553), H1125 [13FE]

Options Markets Stability Act: Committee on Financial Services (House) (H.R. 5749) (H. Rept. 115–810), H6040 [10JY]

Pension, Endowment, and Mutual Fund Access to Banking Act: Committee on Financial Services (House) (H.R. 2121) (H. Rept. 115–656), H3705 [26AP]

Place Requirements on Operational Risk Capital Requirements for Banking Organizations Established by an Appropriate Federal Banking Agency: Committee on Financial Services (House) (H.R. 4296) (H. Rept. 115–574), H1226 [23FE]

Portfolio Lending and Mortgage Access Act: Committee on Financial Services (House) (H.R. 2226) (H. Rept. 115–578), H1226 [23FE]

Practice of Law Technical Clarification Act: Committee on Financial Services (House) (H.R. 5082) (H. Rept. 115–892), H7747 [7AU]

Protect Affordable Mortgages for Veterans Act: Committee on Financial Services (House) (H.R. 6737) (H. Rept. 115–983), H9088 [26SE]

Protecting Consumers’ Access to Credit Act: Committee on Financial Services (House) (H.R. 3299) (H. Rept. 115–538), H731 [30JA]

Public Company Registration Threshold Act: Committee on Financial Services (House) (H.R. 5051) (H. Rept. 115–888), H7742 [3AU]

Require Appropriate Federal Banking Agencies To Recognize the Exposure-Reducing Nature of Client Margin for Cleared Derivatives: Committee on Financial Services (House) (H.R. 4659) (H. Rept. 115–882), H7741 [3AU]

Requirements for Use of a Driver’s License or Identification Card by Financial Institutions for Opening an Account or Obtaining a Financial Product or Service: Committee on Financial Services (House) (H.R. 1457) (H. Rept. 115–523), H624 [22JA]

Securing Access to Affordable Mortgages Act: Committee on Financial Services (House) (H.R. 3221) (H. Rept. 115–590), H1500 [8MR]

7(a) Real Estate Appraisal Harmonization Act: Committee on Small Business and Entrepreneurship (Senate) (S. 3552), S6814 [11OC]

——— Committee on Small Business and Entrepreneurship (Senate) (S. 3552) (S. Rept. 115–437), S7925 [19DE]

——— Committee on Small Business (House) (H.R. 6347) (H. Rept. 115–940), H8169 [12SE]

Small Bank Exam Cycle Improvement Act: Committee on Financial Services (House) (H.R. 5076) (H. Rept. 115–657), H3705 [26AP]

Small Bank Holding Company Relief Act: Committee on Financial Services (House) (H.R. 4771) (H. Rept. 115–543), H736 [2FE]

Small Business Access to Capital and Efficiency (Small Business ACE) Act: Committee on Small Business (House) (H.R. 6348) (H. Rept. 115–941), H8169 [12SE]

——— Committee on Small Business and Entrepreneurship (Senate) (S. 3553), S6814 [11OC]

——— Committee on Small Business and Entrepreneurship (Senate) (S. 3553) (S. Rept. 115–438), S7925 [19DE]

Small Business Audit Correction Act: Committee on Financial Services (House) (H.R. 6021) (H. Rept. 115–1075), H10168 [12DE]

Small Business Credit Availability Act: Committee on Financial Services (House) (H.R. 4267) (H. Rept. 115–646), H3505 [24AP]

State Insurance Regulation Preservation Act: Committee on Financial Services (House) (H.R. 5059) (H. Rept. 115–937), H8168 [12SE]

Stress Test Improvement Act: Committee on Financial Services (House) (H.R. 4293) (H. Rept. 115–593), H1541 [13MR]

Taking Account of Institutions With Low Operation Risk (TAILOR) Act: Committee on Financial Services (House) (H.R. 1116) (H. Rept. 115–588), H1440 [6MR]

Temporary License for Certain Mortgage Loan Originators Transitioning Between Bank and Nonbank Entities: Committee on Financial Services (House) (H.R. 2948) (H. Rept. 115–552), H1125 [13FE]

Transparency and Accountability for Business Standards Act: Committee on Financial Services (House) (H.R. 3179) (H. Rept. 115–620), H3058 [5AP]

TRID Improvement Act: Committee on Financial Services (House) (H.R. 3978) (H. Rept. 115–524), H628 [25JA]

Turkey International Financial Institutions Act: Committee on Foreign Relations (Senate) (S. 3248), S5422 [26JY]

Volcker Rule Regulatory Harmonization Act: Committee on Financial Services (House) (H.R. 4790) (H. Rept. 115–621), H3058 [5AP]

Statements

24 Rules for Success in Finance and Life: Richard H. Jenrette, H9751 [30NO]

Testimonies

Poor People’s Campaign—A National Call for Moral Revival: Mary Love, H5194 [14JN]

Texts of

H. Res. 693, consideration of H.R. 3326, World Bank Accountability Act and H.R. 2954, Home Mortgage Disclosure Adjustment Act, H423 [17JA]

H. Res. 725, consideration of H.R. 772, Common Sense Nutrition Disclosure Act, H.R. 1153, Mortgage Choice Act, and H.R. 4771, Small Bank Holding Company Relief Act, H790 [6FE]

H. Res. 736, consideration of H.R. 620, ADA Education and Reform Act, H.R. 3299, Protecting Consumers’ Access to Credit Act, and H.R. 3978, TRID Improvement Act, H1136 [14FE]

H. Res. 747, consideration of H.R. 4296, place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency and H.R. 4607, Comprehensive Regulatory Review Act, H1280 [27FE]

H. Res. 773, consideration of H.R. 4545, Financial Institutions Examination Fairness and Reform Act, H.R. 1116, Taking Account of Institutions With Low Operation Risk (TAILOR) Act, and H.R. 4263, Regulation A+ Improvement Act, H1554 [14MR]

H. Res. 780, consideration of H.R. 4061, Financial Stability Oversight Council Improvement Act and H.R. 4293, Stress Test Improvement Act, H1618 [15MR]

H. Res. 787, consideration of H.R. 4566, Alleviating Stress Test Burdens To Help Investors Act, H1704 [20MR]

H. Res. 811, consideration of H.R. 4790, Volcker Rule Regulatory Harmonization Act and H.J. Res. 2, constitutional amendment to require balanced budget, H3105 [11AP]

H. Res. 872, consideration of H.R. 5645, Standard Merger and Acquisition Reviews Through Equal Rules Act, H.R. 2152, Citizens’ Right To Know Act, S.J. Res. 57, disapprove Consumer Financial Protection Bureau rule on indirect auto lending, H3790 [8MY]

H. Res. 905, consideration of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, H4292 [22MY]

H. Res. 1049, consideration of H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act and H.R. 4606, Ensuring Small Scale LNG Certainty and Access Act, H7834 [5SE]

H.R. 435, Credit Access and Inclusion Act, H5586 [25JN]

H.R. 1116, Taking Account of Institutions With Low Operation Risk (TAILOR) Act, H1576 [14MR]

H.R. 1153, Mortgage Choice Act, H907 [7FE]

H.R. 1426, Federal Savings Association Charter Flexibility Act, H645 [29JA]

H.R. 1457, establish requirements for use of a driver’s license or personal identification card by financial institutions for opening an account or obtaining a financial product or service, H644 [29JA]

H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act, H7853–H7855 [5SE]

H.R. 1918, Nicaragua Human Rights and Anticorruption Act, S7143 [27NO], H10077 [11DE]

H.R. 2219, End Banking for Human Traffickers Act, H3075 [10AP]

H.R. 2226, Portfolio Lending and Mortgage Access Act, H1389 [6MR]

H.R. 2954, Home Mortgage Disclosure Adjustment Act, H513 [18JA]

H.R. 3299, Protecting Consumers’ Access to Credit Act, H1148 [14FE]

H.R. 3326, World Bank Accountability Act, H448 [17JA]

H.R. 3978, TRID Improvement Act, H1155 [14FE]

H.R. 4061, Financial Stability Oversight Council Improvement Act, H3119–H3121 [11AP]

H.R. 4292, Financial Institution Living Will Improvement Act, H650 [29JA]

H.R. 4293, Stress Test Improvement Act, H3112 [11AP]

H.R. 4296, place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, H1308 [27FE]

H.R. 4545, Financial Institutions Examination Fairness and Reform Act, H1624 [15MR]

H.R. 4566, Alleviating Stress Test Burdens To Help Investors Act, H1712 [20MR]

H.R. 4607, Comprehensive Regulatory Review Act, H1382 [6MR]

H.R. 4725, Community Bank Reporting Relief Act, H1393 [6MR]

H.R. 4753, Federal Reserve Supervision Testimony Clarification Act, H9063 [26SE]

H.R. 4768, National Strategy for Combating the Financing of Transnational Criminal Organizations Act, H1395 [6MR]

H.R. 4771, Small Bank Holding Company Relief Act, H983 [8FE]

H.R. 4790, Volcker Rule Regulatory Harmonization Act, H3214 [13AP]

H.R. 5036, Financial Technology Protection Act, H9060 [26SE]

H.R. 5059, State Insurance Regulation Preservation Act, H8124 [12SE]

H.R. 5078, TRID Improvement Act, H1306 [27FE]

H.R. 5749, Options Markets Stability Act, H6000 [10JY]

H.R. 5783, Cooperate With Law Enforcement Agencies and Watch Act, H5585 [25JN]

H.R. 6069, Fight Illicit Networks and Detect (FIND) Trafficking Act, H5589 [25JN]

H.R. 6332, Improving Strategies To Counter Weapons Proliferation Act, H9063 [26SE]

H.R. 6347, 7(a) Real Estate Appraisal Harmonization Act, H8803 [25SE]

H.R. 6348, Small Business Access to Capital and Efficiency (Small Business ACE) Act, H8802 [25SE]

H.R. 6411, FinCEN Improvement Act, H8127 [12SE]

H.R. 6729, Empowering Financial Institutions To Fight Human Trafficking Act, H9052 [26SE]

H.R. 6737, Protect Affordable Mortgages for Veterans Act, H9064 [26SE]

H.R. 6751, Banking Transparency for Sanctioned Persons Act, H9065 [26SE]

S. 1116, Indian Economic Enhancement Act, S1970 [22MR]

S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, S1432–S1446 [7MR], H4320–H4340 [22MY]

S. 3205, Know Before You Owe Private Education Loan Act, S4952 [12JY]

S. Res. 402, examine intelligence on Russian election interference, impose sanctions against those undermining cybersecurity or Ukrainian democratic processes, and enforce Countering America’s Adversaries Through Sanctions Act, S876–S878 [12FE]

S. Res. 490, Financial Literacy Month, S2492 [26AP]

S.J. Res. 57, disapprove Consumer Financial Protection Bureau rule on indirect auto lending, S2240 [18AP], H3815 [8MY]