DEPARTMENT OF THE TREASURY related term(s) Secret Service

Amendments

American Legion: mint coins in commemoration of anniversary (S. 1182), S5411, S5412, S5431, S5432 [26JY], S5461 [30JY]

Budget: rescind certain budget authority proposed to be rescinded in a certain special message transmitted to Congress by the President (H.R. 3), consideration (H. Res. 923), H4868 [7JN]

Coins: mint coins in recognition of innovation and pioneering efforts of individuals or groups from each of the States, the District of Columbia, and U.S. territories (H.R. 770), S4291, S4293 [20JN], H5786 [27JN]

Financial institutions: ensure Federal financial regulators perform comprehensive review of regulations to identify outdated or unnecessary regulatory requirements imposed on financial institutions (H.R. 4607), consideration (H. Res. 747), H1285 [27FE]

Investments: 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]

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

Tropical Forest Conservation Act: reauthorize (S. 1023), S7946, S7950 [19DE]

Appointments

Conferees: H.R. 6147, Dept. of the Interior, environment, and related agencies and financial services and general Government appropriations, S6101 [6SE], H7900 [6SE]

Articles and editorials

U.S. Government Is Set To Borrow Nearly $1 Trillion This Year, an 84 Percent Jump From Last Year, H823 [6FE]

Bills and resolutions

Arlington National Cemetery: mint coins in commemoration of Tomb of the Unknown Soldier anniversary (see S. 3290), S5423 [26JY] (see H.R. 6635), H7724 [26JY]

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

Budget: rescind certain budget authority proposed to be rescinded in a certain special message transmitted to Congress by the President (see S. 2979), S2924 [24MY] (see H.R. 3), H3884 [9MY]

——— rescind certain budget authority proposed to be rescinded in a certain special message transmitted to Congress by the President (H.R. 3), consideration (see H. Res. 923), H4848 [6JN]

Burma: promote democracy and human rights through provision of humanitarian assistance, imposition of sanctions, and travel bans on officials responsible for violence against Rohingya population (see S. 3696), S7242 [29NO] (see H.R. 5819), H3976 [15MY]

Carson City, NV: mint coins in commemoration of Carson City Mint anniversary (see H.R. 6221), H5748 [26JN]

Coins: mint coins in recognition of innovation and pioneering efforts of individuals or groups from each of the States, the District of Columbia, and U.S. territories (see S. 2399), S704 [7FE]

——— require $1 coins issued during 2019 to honor George Bush and issue bullion coins during 2019 in honor of Barbara Pierce Bush (see H.R. 7257), H10102 [11DE]

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

Crime: 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]

Dept. of Agriculture: offset retaliatory duties against the U.S. by directing tariffs collected on imported goods toward agricultural trade promotion programs to assist farmers and ranchers (see S. 3407), S6028 [4SE] (see H.R. 6699), H7824 [4SE]

——— require sale of distressed assets and distribute proceeds to low-income communities for infrastructure projects and deficit reduction (see H.R. 6104), H5199 [14JN]

Dept. of HHS: establish Eye Bond Pilot Program to fund translational research and advance treatments and cures for blindness and other severe vision impairments (see H.R. 6421), H6557 [18JY]

Dept. of Homeland Security: require certain nonimmigrant visa applicants to post a bond prior to entry into the U.S., with funds being forfeited if such aliens overstay their visas (see H.R. 5750), H3928 [10MY] (see H.R. 6089), H5152 [13JN]

Doyle, James: require payment for damages and losses due to taking of private land by U.S. Fish and Wildlife Service as protected tortoise habitat, now designated Red Cliffs Desert Reserve (see S. 2531), S1578 [8MR]

Drugs: stop production of fentanyl and its trafficking into the U.S. from China (see H.R. 7091), H9448 [26OC]

Dunbar, Paul L.: mint commemorative coins (see H.R. 6214), H5648 [25JN]

Education: establish State and multistate infrastructure banks to provide loans for repair, construction, renovation, or improvement of educational facilities (see H.R. 5318), H1652 [15MR]

Education Recoupment Trust Fund: establish to recover misused elementary and secondary education funds for the benefit of the affected students (see S. 3390), S5954 [27AU]

Elections: expose and deter interference in U.S. elections by Russia and other countries by imposing sanctions and blocking assets and coordinate with the European Union on such efforts (see S. 2313), S187 [16JA] (see H.R. 4884), H629 [25JA]

——— expose and deter unlawful and subversive foreign interference in Federal elections (see H.R. 6494), H7154 [24JY]

Employment: carry out pilot programs to improve skills and job training (see H.R. 5018), H1177 [14FE]

Europe: require reports by Dept. of State, Dept. of the Treasury, and Office of the Director of National Intelligence on construction of Nord Stream 2 natural gas pipeline from Russia to Europe (see H.R. 6224), H5748 [26JN]

Federal agencies and departments: modify Do Not Pay Initiative and improve detection, prevention, and recovery of improper payments to deceased individuals (see S. 2374), S612 [5FE] (see H.R. 4929), H783 [5FE]

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

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

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

Financial institutions: 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]

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

——— 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]

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

——— 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]

——— 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]

Financial Literacy and Education Commission: require to establish and publish best practices for teaching financial literacy for institutions of higher education (see H.R. 5277), H1607 [14MR]

Financial services and general Government: making appropriations (see S. 3107), S4343 [21JN] (see H.R. 6258), H5973 [28JN]

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

Forest and Refuge County Foundation: grant Federal charter and establish Natural Resources Permanent Fund to provide stable, increasing, and reliable funding for rural county services (see S. 3753), S7586 [13DE]

Forest Service: reauthorize Collaborative Forest Landscape Restoration Fund (see S. 2811), S2594 [9MY]

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]

Hardest Hit Fund: extend (see H.R. 5673), H3746 [1MY]

Healthy Food Financing Initiative: reauthorize (see H.R. 5017), H1177 [14FE]

IMF: 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]

Immigration: accept public donations to fund construction of a barrier on the border between the U.S. and Mexico (see H.R. 5876), H4242 [18MY] (see H.R. 7207), H9757 [30NO]

——— create a fund for construction of continuous wall along southern U.S. border, redirect amounts from foreign aid penalties and certain fees to such fund, and increase Border Patrol salaries and overtime (see H.R. 6657), H7747 [7AU]

——— use of budget reconciliation to establish a Border Wall and Security Trust Fund (see H.R. 7073), H9438 [19OC]

Insurance: conduct study to identify disparities between communities in auto insurance costs and payout amounts based on predominant racial makeup of such communities (see H.R. 4885), H629 [25JA]

——— disapprove rule on definition of short-term limited duration insurance for purposes of its exclusion from the definition of individual health insurance coverage (see S.J. Res. 63), S5991 [28AU] (see H.J. Res. 140), H8725 [13SE]

——— provide standards for short-term limited duration health insurance policies (see S. 2494), S1338 [5MR]

Investments: 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]

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

Iran: call on the U.S. and its partners to continue support for the Iranian people in their fight for freedom and prosperity (see S. 2528), S1578 [8MR]

——— 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]

——— report on estimated total assets under direct or indirect control by certain senior Iranian leaders and other figures (see S. 2353), S549 [29JA]

IRS: determine improvements in filing process for excise tax on use of heavy highway motor vehicles (see H.R. 4799), H403 [16JA]

——— develop comprehensive customer service strategy (see H.R. 5375), H1754 [21MR]

——— disapprove rule ending requirement of tax-exempt organizations who engage in political activity to disclose personally identifiable information about their contributors as part of annual returns (see S.J. Res. 64), S6277 [24SE] (see H.J. Res. 145), H10210 [13DE]

——— make available an Internet platform for Form 1099 filings (see H.R. 5377), H1754 [21MR]

——— prohibit from requiring that the identity of contributors to 501(c) organizations be included in annual tax returns (see H.R. 4916), H737 [2FE]

——— provide for a single point of contact for taxpayers who are victims of tax-related identity theft (see H.R. 5439), H3063 [9AP]

——— repeal authority to contract with private debt collection agencies to collect unpaid taxes (see S. 2425), S967 [14FE]

——— 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]

——— restrict immediate sale of seized property to perishable goods (see H.R. 5446), H3094 [10AP]

IRS Oversight Board: eliminate (see H.R. 5370), H1754 [21MR]

Law enforcement: 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]

——— 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]

Mental health: strengthen parity in mental health and substance use disorder benefits (see S. 2301), S168 [11JA] (see H.R. 4778), H168 [11JA]

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]

Motor vehicles: determine best available estimate of total amount of nonhighway recreational fuel taxes received (see S. 3604), S6816 [11OC] (see H.R. 7202), H9743 [29NO]

National Law Enforcement Museum: mint coins in commemoration of opening (see S. 2863), S2724 [16MY]

National security: improve diversity and inclusion in the workforce of national security agencies (see H.R. 5195), H1475 [7MR]

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

Office of the Director of National Intelligence: investigate whether the NRA benefitted from Russia’s involvement in the 2016 U.S. Presidential election (see H.R. 6630), H7724 [26JY]

Political ethics: strengthen ethical standards in the Federal Government to prevent Government corruption and ensure transparency and accountability (see H.R. 7167), H9573 [20NO]

Power resources: establish Clean Energy Victory Bonds to increase investment in domestic development and deployment of clean energy technologies (see H.R. 5586), H3452 [23AP]

Public Company Accounting Oversight Board: increase transparency (see H.R. 5614), H3574 [25AP]

Public debt: provide a process for ensuring the U.S. does not default on its obligations by making permanent authority for Congress to disapprove a debt ceiling increase instead of approving it (see S. 2309), S187 [16JA]

Reclamation Water Settlements Fund: make permanent (see S. 3168), S4734 [28JN]

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 in response to cyber intrusions, aggression, and destabilizing activities (see H.R. 5216), H1500 [8MR]

SBA: 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]

Securities: issue bonds to finance construction of a southern border wall (see H.R. 7304), H10210 [13DE] (see H.R. 7325), H10269 [17DE]

Ski Area Fee Retention Account: establish (see S. 2501), S1378 [6MR] (see H.R. 5171), H1441 [6MR]

Sports: mint coins in commemoration of anniversary of integration of baseball (see S. 3239), S5066 [18JY] (see H.R. 6469), H6648 [23JY]

STEM Education and Training Account: establish (see H.R. 7353), H10336 [19DE]

Taxation: allow certain areas affected by certain federally declared disasters to be designated as opportunity zones (see H.R. 7242), H9820 [10DE]

——— allow officers and employees to provide taxpayers information relative to low-income taxpayer clinics (see H.R. 5438), H3063 [9AP]

——— commemorate anniversary of creation of health savings accounts, commend providers and those responsible for implementation, and encourage increased participation and expansion of such accounts (see H. Res. 1184), H10511 [20DE]

——— extend earned income tax credit to caregivers and qualifying students and establish a Community Volunteer Income Tax Assistance Matching Grant Program (see H.R. 6873), H8883 [25SE]

——— issue identity protection personal identification numbers (see H.R. 5361), H1754 [21MR] (see H.R. 5437), H3063 [9AP]

——— make available an online tax calculator to estimate the change in an individual’s income tax liability made by the Tax Cuts and Jobs Act (see H.R. 4780), H168 [11JA]

——— provide for new markets tax credit investments in rural job zones (see H.R. 6627), H7724 [26JY]

——— provide for taxpayers making donations with their income tax returns to pay down the public debt (see H.R. 5067), H1217 [16FE]

——— report on tax compliance relative to non-employer business income (see S. 3097), S4281 [20JN]

——— require tax-exempt organizations who engage in political activity to disclose personally identifiable information about their contributors as part of annual returns (see S. 3284), S5423 [26JY] (see H.R. 6900), H9088 [26SE]

Taxpayer Assistance Center: require notice of any closure (see H.R. 5440), H3063 [9AP]

Transportation Security Administration: ensure aviation security fees are used to finance costs of aviation security screening by repealing requirement that a portion of such fees be deposited into the Treasury (see S. 3418), S6059 [6SE]

Tropical Forest Conservation Act: reauthorize (see H.R. 6982), H9405 [28SE]

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]

U.S. Enrichment Corp. Fund: permanently rescind unobligated amounts (see H.R. 6704), H7870 [5SE]

U.S. Intelligence Professionals Day: designate (see S. Res. 595), S5424 [26JY]

USAccounts family savings program: establish (see H.R. 5118), H1333 [27FE]

Voting: develop academic curriculum on importance, history of suppression, and current restrictive laws, issue stamp recognizing efforts supporting the right to vote, and promote elections and automatic registration (see S. Res. 626), S6143 [12SE] (see H. Res. 1058), H8170 [12SE]

Women: mint and issue quarter dollars in commemoration of the 19th Amendment to the Constitution providing for women’s suffrage (see H.R. 5308), H1651 [15MR]

Cloture motions

American Legion: mint coins in commemoration of anniversary (S. 1182), S5411 [26JY]

Muzinich, Justin G.: nomination to be Deputy Sec. of the Treasury, S7341 [6DE], S7379 [10DE]

Patelunas, Isabel M. Keenan: nomination to be Assistant Sec. of the Treasury for Intelligence and Analysis, S5819 [22AU]

Letters

Dept. of the Treasury Capital Magnet Fund funding: several organizations, H4883 [7JN]

Dept. of the Treasury Pension Rehabilitation Administration establishment to make loans to multiemployer defined benefit plans from a Pension Rehabilitation Trust Fund: Douglas Rumsey, E1193 [4SE]

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

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

Housing and community development programs funding: National Housing Conference, H4879 [7JN]

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]

IRS rule ending requirement of tax-exempt organizations who engage in political activity to disclose personally identifiable information about their contributors as part of annual returns: David J. Kautter, IRS, S6381 [28SE]

——— Senator Wyden, Committee on Finance (Senate), S6380 [28SE]

Rule on definition of short-term limited duration insurance for purposes of its exclusion from the definition of individual health insurance coverage: National Association of Insurance Commissioners, S6741 [10OC]

——— several healthcare organizations, S6740 [10OC]

Spending Cuts to Expired and Unnecessary Programs Act: John Gray, Service Employees International Union, H4880 [7JN]

——— several organizations, H4882 [7JN]

Messages

Proposed Rescissions of Budget Authority: President Trump, S2548 [8MY], H3832 [8MY]

Withdrawal and Revision of Proposed Rescissions of Budget Authority: President Trump, S2990 [5JN], H4761 [5JN]

Motions

American Legion: mint coins in commemoration of anniversary (S. 1182), S5411, S5412 [26JY]

Budget: rescind certain budget authority proposed to be rescinded in a certain special message transmitted to Congress by the President (H.R. 3), S4257 [20JN]

Financial institutions: 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]

IRS: disapprove rule ending requirement of tax-exempt organizations who engage in political activity to disclose personally identifiable information about their contributors as part of annual returns (S.J. Res. 64), S7412 [11DE]

Notices

Intention to object to nomination of David J. Ryder to be U.S. Mint Director: Senator Grassley, S351 [19JA]

Intention to object to nomination of Justin G. Muzinich to be Deputy Sec. of the Treasury: Senator Wyden, S5589 [1AU]

Intention to object to nomination of Michael Faulkender to be Assistant Sec. of the Treasury for Economic Policy: Senator Wyden, S6310 [25SE]

Intention to object to S. 2374, Stopping Improper Payments to Deceased People Act: Senator Wyden, S7521 [12DE]

Remarks in House

American Legion: mint coins in commemoration of anniversary (S. 1182), H7125–H7130 [24JY], E1071 [25JY]

Appropriations: making consolidated appropriations, H572 [19JA], H1489, H1493–H1495 [8MR]

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

Budget: rescind certain budget authority proposed to be rescinded in a certain special message transmitted to Congress by the President (H.R. 3), H3913–H3918 [10MY], H4871–H4884 [7JN], H5003 [8JN], E817 [8JN], E824 [12JN]

——— rescind certain budget authority proposed to be rescinded in a certain special message transmitted to Congress by the President (H.R. 3), consideration (H. Res. 923), H4862–H4869 [7JN]

Burma: limit security assistance and cooperation and impose financial and visa sanctions against perpetrators of ethnic cleansing of the Rohingya by the Burmese military and security forces, H4666 [23MY]

——— promote democracy and human rights through provision of humanitarian assistance, imposition of sanctions, and travel bans on officials responsible for violence against Rohingya population, H5293 [20JN]

——— promote democracy and human rights through provision of humanitarian assistance, imposition of sanctions, and travel bans on officials responsible for violence against Rohingya population (H.R. 4223), H3573 [25AP]

Coins: mint coins in recognition of innovation and pioneering efforts of individuals or groups from each of the States, the District of Columbia, and U.S. territories (H.R. 770), H181–H183 [16JA]

——— mint coins in recognition of innovation and pioneering efforts of individuals or groups from each of the States, the District of Columbia, and U.S. territories (H.R. 770), Senate amendment, H5786 [27JN]

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]

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

Congressional Office of Compliance: require Members to reimburse the Treasury for amounts paid for sexual harassment and assault claims, H808 [6FE]

Consumer Financial Protection Bureau: importance, H3141–H3144 [11AP]

Crime: 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]

Dunbar, Paul L.: mint commemorative coins (H.R. 6214), E905 [25JN]

Elections: expose and deter interference in U.S. elections by Russia and other countries by imposing sanctions and blocking assets and coordinate with the European Union on such efforts (H.R. 4884), H1078 [13FE]

——— expose and deter unlawful and subversive foreign interference in Federal elections (H.R. 6494), H7695, H7696, H7698 [26JY], H7846 [5SE]

FCC: provide for deposits of bidders in auctions of spectrum frequencies to be deposited in the Treasury, H1411 [6MR]

Federal aid programs: encourage and support partnerships between the public and private sectors to improve social programs, H892 [6FE]

Federal Insurance Office: reform (H.R. 3861), E826 [12JN]

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

Financial institutions: 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]

——— 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]

Financial services and general Government: making appropriations, H6272, H6275–H6282, H6344–H6461 [17JY], H6477, H6530–H6554 [18JY], H6569–H6572 [19JY], H7894–H7896 [6SE]

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]

Forest Service: reauthorize Collaborative Forest Landscape Restoration Fund, H4172 [17MY]

Harbor Maintenance Trust Fund: ensure that amounts credited are used for harbor maintenance, H4800, H4804 [6JN], H8224 [13SE]

Housing: financial impact of pyrrhotite in concrete home foundations study funding, H6530, H6531 [18JY]

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

Immigration: use of budget reconciliation to establish a Border Wall and Security Trust Fund (H.R. 7073), H9739 [29NO]

Investments: 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]

Iran: expand reporting requirement on recommendations for economic sanctions relative to assets under direct or indirect control by certain senior Iranian leaders and other figures to include human rights abuses, H53 [9JA]

——— report on estimated total assets under direct or indirect control by certain senior Iranian leaders and other figures (H.R. 1638), H53 [9JA]

——— U.S. policy, E1709 [20DE]

IRS: establish a free, online tax preparation and filing service and programs that allow taxpayers to access third-party provided tax return information (H.R. 3511), H3407 [18AP]

——— identify theft and refund fraud casework program funding, H6533 [18JY]

——— modify rule prohibiting tax-exempt organizations from engaging in political activity, H10475 [20DE]

——— prohibit rehiring of any employees involuntarily separated from service for misconduct (H.R. 3500), H7112, H7113 [24JY]

——— provide for a single point of contact for taxpayers who are victims of tax-related identity theft (H.R. 5439), H3370 [17AP]

——— restrict immediate sale of seized property to perishable goods (H.R. 5446), H3366, H3367 [17AP]

Native American Community Development Financial Institutions Assistance Program: funding, H6531 [18JY]

Office of the Director of National Intelligence: produce a national intelligence estimate of revenue sources of the Democratic People’s Republic of Korea, H6148, H6149 [12JY]

Pension Rehabilitation Administration: establish to make loans to multiemployer defined benefit plans from a Pension Rehabilitation Trust Fund (H.R. 4444), H80 [9JA], H6051 [11JY], H7833 [5SE], E1192 [4SE]

——— establish to make loans to multiemployer defined benefit plans from a Pension Rehabilitation Trust Fund (S. 2147), H80 [9JA]

Qualified Opportunity Zones: designation of counties in Kansas, H4780 [6JN]

Radio: establish additional fund to reimburse costs incurred by terrestrial radio stations as a result of reorganization of broadcast television spectrum, E272 [7MR]

Real estate: ruling to extend property casualty loss tax provisions to homeowners affected by pyrrhotite-related residential damage, H1077 [13FE]

Republican Party: national agenda, H7145 [24JY]

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

——— impose sanctions in response to cyber intrusions, aggression, and destabilizing activities, E397 [5AP]

SBA: 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]

Sonoma County, CA: Petaluma Gap named as an American Viticultural Area, E749 [29MY]

Tax Counseling for the Elderly Program: funding, H6532 [18JY]

Taxation: allow officers and employees to provide taxpayers information relative to low-income taxpayer clinics (H.R. 5438), H3367, H3368 [17AP]

——— exempt certain tax-exempt organizations from requirement to disclose personally identifiable information about their contributors as part of annual returns, H6273 [17JY]

——— issue identity protection personal identification numbers (H.R. 5437), H3369 [17AP]

——— provide for taxpayers making donations with their income tax returns to pay down the public debt (H.R. 5067), H3456 [24AP]

Taxpayer Assistance Center: require notice of any closure (H.R. 5440), H3364–H3366 [17AP]

Terrorism: allow for use of certain foreign assets to satisfy certain judgments against terrorist parties, H6617, H6618 [23JY]

Tropical Forest Conservation Act: reauthorize (S. 1023), H10544–H10546 [21DE]

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

Remarks in Senate

American Legion: mint coins in commemoration of anniversary (S. 1182), House amendment, S5411 [26JY], S5443, S5445 [30JY], S5505 [31JY]

——— mint coins in commemoration of anniversary (S. 1182), unanimous-consent agreement, S5462 [30JY]

Budget: rescind certain budget authority proposed to be rescinded in a certain special message transmitted to Congress by the President (H.R. 3), S4254 [20JN], S4319 [21JN]

——— rescind certain budget authority proposed to be rescinded in a certain special message transmitted to Congress by the President (H.R. 3), motion to discharge, S4257–S4259, S4261 [20JN]

Burma: promote democracy and human rights through provision of humanitarian assistance, imposition of sanctions, and travel bans on officials responsible for violence against Rohingya population (S. 2060), S2305 [19AP], S5884 [23AU], S6335 [26SE]

Coins: mint coins in recognition of innovation and pioneering efforts of individuals or groups from each of the States, the District of Columbia, and U.S. territories (H.R. 770), S4293 [20JN]

Committee on Finance (Senate): urge compliance with request for documentation relative to investigation into relationship between President Trump’s campaign and Russian officials, S5974 [28AU], S6272 [24SE]

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]

Congress: legislative priorities, S7389 [11DE]

Consumer Financial Protection Bureau: 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]

Elections: expose and deter interference in U.S. elections by Russia and other countries by imposing sanctions and blocking assets and coordinate with the European Union on such efforts (S. 2313), S496 [24JA], S673 [7FE], S4992, S4999, S5009 [17JY], S5484, S5495 [31JY]

Faulkender, Michael: nomination to be Assistant Sec. of the Treasury for Economic Policy, S6272 [24SE], S7129 [27NO]

Federal agencies and departments: modify Do Not Pay Initiative and improve detection, prevention, and recovery of improper payments to deceased individuals (S. 2374), S7505 [12DE]

Federal aid programs: encourage and support partnerships between the public and private sectors to improve social programs, S796, S800 [8FE]

Financial institutions: 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]

——— 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]

Financial services and general Government: making appropriations, S5123–S5126 [23JY], S5227, S5230–S5237, S5240, S5241, S5245–S5249 [24JY], S5315–S5317, S5327, S5342, S5351 [25JY], S5394, S5399 [26JY], S5466, S5468, S5469, S5496–S5499 [31JY], S5527–S5531, S5533–S5539, S5573 [1AU], S6045 [6SE]

——— making appropriations (S. 3107), S6203 [18SE]

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]

Forest and Refuge County Foundation: grant Federal charter and establish Natural Resources Permanent Fund to provide stable, increasing, and reliable funding for rural county services (S. 3753), S7588 [13DE]

Insurance: disapprove rule on definition of short-term limited duration insurance for purposes of its exclusion from the definition of individual health insurance coverage (S.J. Res. 63), S6708–S6710, S6713, S6717–S6719 [9OC], S6736–S6744, S6749, S6755–S6758, S6762, S6767 [10OC], S6779, S6794 [11OC]

Iran: call on the U.S. and its partners to continue support for the Iranian people in their fight for freedom and prosperity (S. 2528), S2634 [14MY]

——— report on estimated total assets under direct or indirect control by certain senior Iranian leaders and other figures (S. 2353), S2634 [14MY]

IRS: disapprove rule ending requirement of tax-exempt organizations who engage in political activity to disclose personally identifiable information about their contributors as part of annual returns (S.J. Res. 64), S6380–S6382 [28SE], S7412, S7421 [11DE], S7456, S7458–S7465, S7472–S7474 [12DE]

——— prohibit from requiring that the identity of contributors to 501(c) organizations be included in annual tax returns, S6131, S6132 [12SE]

Mnuchin, Sec. of the Treasury: nomination to be European Bank for Reconstruction and Development, African Development Fund, and Asian Development Bank U.S. Governor, S1931 [22MR]

——— nomination to be IMF, African Development Bank, Inter-American Development Bank, and International Bank for Reconstruction and Development U.S. Governor, S1931 [22MR]

Muzinich, Justin G.: nomination to be Deputy Sec. of the Treasury, S5575 [1AU], S7129 [27NO], S7341 [6DE], S7373, S7375 [10DE]

Naismith Memorial Basketball Hall of Fame: mint coins in commemoration of anniversary (H.R. 1235), S7822 [18DE]

National Law Enforcement Museum: mint coins in commemoration of opening, S2663 [15MY]

——— mint coins in commemoration of opening (S. 2863), S7623 [13DE]

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

Office of Terrorism and Financial Intelligence: funding to investigate illicit trade of synthetic opioids originating from the People’s Republic of China, S5351 [25JY]

Patelunas, Isabel M. Keenan: nomination to be Assistant Sec. of the Treasury for Intelligence and Analysis, S5974 [28AU]

Pension Rehabilitation Administration: establish to make loans to multiemployer defined benefit plans from a Pension Rehabilitation Trust Fund (S. 2147), S181–S185 [16JA], S341 [19JA], S435 [22JA], S2667–S2672 [15MY]

Public debt: ceiling, S822 [8FE], S1705 [14MR]

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]

——— impose sanctions in response to cyber intrusions, aggression, and destabilizing activities, S2192 [17AP]

Ryder, David J.: nomination to be U.S. Mint Director, S344 [19JA], S1872 [21MR]

SBA: 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]

Senate: withdrawal of nomination holds, S7128, S7129 [27NO]

Taxation: exempt certain tax-exempt organizations from requirement to disclose personally identifiable information about their contributors as part of annual returns, S4973 [17JY], S5335 [25JY]

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]

Tropical Forest Conservation Act: reauthorize (S. 1023), S7950–S7953 [19DE]

U.S. Intelligence Professionals Day: designate (S. Res. 595), S5437, S5438 [26JY]

Reports

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

Reports filed

Alexander Creek, AK, Recognition as a Native Village: Committee on Natural Resources (House) (H.R. 1418) (H. Rept. 115–1058), H9757 [30NO]

Burma Human Rights and Freedom Act: Committee on Foreign Relations (Senate) (S. 2060), S907 [13FE]

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

Consideration of H.R. 3. Spending Cuts to Expired and Unnecessary Programs Act: Committee on Rules (House) (H. Res. 923) (H. Rept. 115–712), H4848 [6JN]

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

Consideration of H.R. 6147, Dept. of the Interior, Environment, and Related Agencies and Financial Services and General Government Appropriations: Committee on Rules (House) (H. Res. 996) (H. Rept. 115–830), H6262 [16JY]

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]

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 Integrity in the IRS Workforce Act: Committee on Ways and Means (House) (H.R. 3500) (H. Rept. 115–796), H5973 [28JN]

Federal Insurance Office Reform Act: Committee on Financial Services (House) (H.R. 3861) (H. Rept. 115–1008), H9462 [2NO]

Financial Services and General Government Appropriations: Committee on Appropriations (House) (H.R. 6258) (H. Rept. 115–792), H5973 [28JN]

——— Committee on Appropriations (Senate) (S. 3107) (S. Rept. 115–281), S4343 [21JN]

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

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

Nomination of David J. Ryder To Be U.S. Mint Director: Committee on Banking, Housing, and Urban Affairs (Senate), S253 [17JA]

Nomination of Dino Falaschetti To Be Dept. of the Treasury Office of Financial Research Director: Committee on Banking, Housing, and Urban Affairs (Senate), S5931 [23AU]

Nomination of Isabel M. Keenan Patelunas To Be Assistant Sec. of the Treasury for Intelligence and Analysis: Committee on Intelligence (Senate, Select), S1316 [1MR]

Nomination of Justin G. Muzinich To Be Deputy Sec. of the Treasury: Committee on Finance (Senate), S5581 [1AU]

Nomination of Michael Faulkender To Be Assistant Sec. of the Treasury for Economic Policy: Committee on Finance (Senate), S6222 [18SE]

Nomination of Michael J. Desmond To Be IRS Chief Counsel and Dept. of the Treasury Assistant General Counsel: Committee on Finance (Senate), S5581 [1AU]

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

Protecting Advice for Small Savers (PASS) Act: Committee on Financial Services (House) (H.R. 3857) (H. Rept. 115–894), H7750 [10AU]

Ski Area Fee Retention Act: Committee on Natural Resources (House) (H.R. 5171) (H. Rept. 115–990), H9442 [23OC]

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]

Stopping Improper Payments to Deceased People Act: Committee on Homeland Security and Governmental Affairs (Senate) (S. 2374) (S. Rept. 115–352), S6924 [13NO]

Tropical Forest Conservation Act Reauthorization: Committee on Foreign Relations (Senate) (S. 1023), S5455 [30JY]

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

Tables

Dept. of the Interior, environment, and related agencies and financial services and general Government appropriations (H.R. 6147), H6346–H6378 [17JY]

Texts of

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

H. Res. 923, consideration of H.R. 5895, energy and water development, legislative branch, and military construction and veterans’ services appropriations and H.R. 3, Spending Cuts to Expired and Unnecessary Programs Act, H4862 [7JN]

H. Res. 996, consideration of H.R. 6147, Dept. of the Interior, environment, and related agencies and financial services and general Government appropriations, H6274 [17JY]

H.R. 3, Spending Cuts to Expired and Unnecessary Programs Act, H4871 [7JN]

H.R. 770, American Innovation $1 Coin Act, H181 [16JA]

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

H.R. 3500, Ensuring Integrity in the IRS Workforce Act, H7112 [24JY]

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

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

H.R. 5437, issue Dept. of the Treasury identity protection personal identification numbers, H3369 [17AP]

H.R. 5438, allow Dept. of the Treasury officers and employees to provide taxpayers information relative to low-income taxpayer clinics, H3368 [17AP]

H.R. 5439, provide for a single point of contact at IRS for taxpayers who are victims of tax-related identity theft, H3370 [17AP]

H.R. 5440, Dept. of the Treasury requirement of notice of any closure of a Taxpayer Assistance Center, H3364 [17AP]

H.R. 5446, restrict immediate sale of seized property by IRS to perishable goods, H3366 [17AP]

H.R. 6147, Dept. of the Interior, environment, and related agencies and financial services and general Government appropriations, H6383–H6434 [17JY]

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

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]

S. 1023, Tropical Forest Conservation Act reauthorization, S7951–S7953 [19DE], H10544 [21DE]

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

S. 2863, National Law Enforcement Museum Commemorative Coin Act, S7623 [13DE]

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. 595, U.S. Intelligence Professionals Day, S5428 [26JY]

S. Res. 626, develop academic curriculum on importance, history of suppression, and current restrictive laws on voting, issue stamp recognizing efforts supporting the right to vote, and promote elections and automatic registration, S6146 [12SE]