MONEY related term(s) Coins

Amendments

Dept. of the Treasury: require $1 coins issued during 2019 to honor George Bush and issue bullion coins during 2019 in honor of Barbara Pierce Bush (S. 457), S7057 [16DE]

Articles and editorials

Congress Is Sabotaging Your Post Office, H5136–H5138 [25JN]

No Money Tree, E516 [1MY]

Bills and resolutions

Business and industry: prohibit physical retail businesses from refusing cash payments (see H.R. 2630), H3678 (see H.R. 2650), H3679 [9MY]

Carson City, NV: mint coins in commemoration of Carson City Mint anniversary (see H.R. 61), H203 [3JA]

CFTC: provide for regulation of virtual currency (see H.R. 4234), H7535 [6SE]

——— study and report on prevention of virtual currency price manipulation (see H.R. 922), H1335 [30JA]

——— study and report on state of global virtual currency markets and ways to promote U.S. competitiveness (see H.R. 923), H1335 [30JA]

Coins: mint in commemoration of centennial of minting of Morgan dollar and Peace dollar (see H.R. 3757), H5825 [15JY]

Credit: 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. 656), S1659 [5MR] (see H.R. 1509), H2366 [5MR]

Dept. of Commerce: establish a working group to recommend to Congress a definition of blockchain technology (see S. 553), S1492 [26FE] (see H.R. 1361), H2232 [26FE]

Dept. of Homeland Security: develop and disseminate a threat assessment relative to terrorist use of virtual currency (see H.R. 428), H461 [10JA]

Dept. of the Treasury: amend duties of Financial Crimes Enforcement Network to ensure cooperation with tribal law enforcement, protection against terrorism, and focus on virtual currencies (see S. 582), S1540 [27FE] (see H.R. 1414), H2271 [27FE]

——— carry out a study on use of emerging technologies within Financial Crimes Enforcement Network (see H.R. 2613), H3678 [9MY]

——— consider certain transactions involving precious metals for purposes of identifying jurisdictions of primary money laundering concern (see S. 533), S1384 [14FE]

——— define the dollar as a fixed weight of gold (see H.R. 2558), H3474 [7MY]

——— modernize and strengthen criminal laws against money laundering, update counterfeiting statutes, and enhance tools to crack down on smugglers and tax evaders to combat terrorism and organized crime (see S. 1883), S3651 [18JN]

——— modernize and strengthen criminal laws against money laundering and financing of terrorism (see S. 2563), S5747 [26SE]

——— provide authority to change the metal composition of U.S. coins if such changes reduce the cost of minting and do not impact size or functionality (see S. 1794), S3362 [12JN]

——— provide for a true audit of gold owned by the U.S. (see H.R. 2559), H3474 [7MY]

——— redesign Federal reserve notes to include a likeness of Harriet Tubman (see S. 872), S1987 [26MR] (see H.R. 1083), H1461 [7FE]

——— reform anti-money laundering laws (see H.R. 2514), H3447 [3MY]

——— require $1 coins issued during 2019 to honor George Bush and issue bullion coins during 2019 in honor of Barbara Pierce Bush (see S. 457), S1276 [12FE] (see H.R. 1173), H1581 [13FE]

——— require $20 notes to include a likeness of Harriet Tubman (see H.R. 3082), H4312 [4JN]

——— streamline requirements for currency transaction and suspicious activity reports (see H.R. 1039), H1458 [7FE]

——— take more prominent role in coordinating U.S. anti-money laundering and counter-terrorist financing policy and examinations (see H.R. 1038), H1458 [7FE]

——— update dollar amount thresholds for certain currency transaction and suspicious activity reports (see H.R. 388), H357 [9JA]

Economy: condemn Modern Monetary Theory and recognize that its implementation would lead to higher deficits and higher inflation (see S. Res. 182), S2570 [1MY]

Federal agencies and departments: prohibit illegal monetary payments to foreign officials and require a report to Congress on CIA payments to foreign entities (see H.R. 324), H283 [8JA]

Financial institutions: prohibit large technology companies from being a financial institution, or being affiliated with a person that is a financial institution, through development of digital currencies (see H.R. 4813), H8455 [23OC]

——— restore separation between banking and commerce by limiting financial activity revenue of non-financial firms and bank ownership of commodities (see H.R. 5180), H9057 [19NO]

Financial literacy: encourage greater public-private sector collaboration to promote for students and young adults (see H. Res. 327), H3284 [25AP]

——— improve for secondary school students (see S. 155), S273 [16JA] (see H.R. 2974), H4161 [23MY]

Financial Literacy Month: designate (see S. Res. 168), S2435 [11AP]

——— support goals and ideals (see H. Res. 275), H2938 [1AP]

Foreign trade: establish a national goal and mechanism to achieve a trade-balancing exchange rate for the U.S. dollar and impose market access charge on certain purchases of U.S. assets (see S. 2357), S5247 [31JY]

FRS: require Board of Governors to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative prior to implementation (see H.R. 3939), H7376 [24JY]

——— require Board of Governors to satisfy certain requirements before providing any new payment service, or substantially changing or expanding any existing payment service (see H.R. 3928), H7376 [24JY]

——— require implementation of a real-time payments system by financial institutions to ensure immediate availability of deposited funds (see S. 2243), S5062 [24JY] (see H.R. 3951), H7377 [24JY]

FTC: authorize additional appropriations to prevent unfair or deceptive practices relative to digital tokens or cryptocurrency and require a report to Congress on actions relative to such technologies (see H.R. 2154), H3216 [9AP]

GAO: conduct study on how virtual currencies and online marketplaces are used to facilitate sex and drug trafficking (see S. 410), S1133 [7FE] (see H.R. 502), H517 [11JA]

Government regulations: provide a safe harbor from licensing and registration for certain non-controlling blockchain developers and providers of blockchain services (see H.R. 528), H543 [14JA]

Iran: impose sanctions against Iran’s Islamic Revolutionary Guard Corps (see S. 925), S2087 [28MR]

Law enforcement: establish task force to combat illicit use of digital currency, reward information on terrorist use of digital currencies, and establish FinTech Leadership in Innovation and Financial Intelligence Program (see H.R. 56), H203 [3JA]

SEC: clarify definition and regulation of digital tokens and tax treatment of virtual currency (see H.R. 2144), H3215 [9AP]

——— regulate managed stablecoins under securities laws (see H.R. 5197), H9120 [20NO]

Senior citizens: support protection of elders through financial literacy (see H. Res. 328), H3284 [25AP]

Taxation: allow exclusion of gain or loss on like-kind exchanges of virtual currency (see H.R. 3963), H7462 [25JY]

——— provide temporary safe harbor for tax treatment of hard forks of convertible virtual currency in absence of administrative guidance (see H.R. 3650), H5302 [9JY]

Women: mint and issue quarter dollars in commemoration of the Nineteenth Amendment to the Constitution providing women with the right to vote (see H.R. 1923), H2884 [27MR]

Notices

Estimated budget effects of H.R. 56, Financial Technology Protection Act, H1241 [28JA]

Estimated budget effects of H.R. 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act, H8536 [28OC]

Remarks in House

Arkansas: tribute to Bank on Arkansas Plus program, H9161 [21NO]

Cryptocurrency: impact on, and threat posed to, U.S. economy, H4778 [19JN]

Dept. of Homeland Security: develop and disseminate a threat assessment relative to terrorist use of virtual currency (H.R. 428), H1259, H1260 [29JA]

Dept. of the Treasury: allow Financial Crimes Enforcement Network to use beneficial ownership information to issue public advisories and share information with financial institutions, H8337, H8338 [22OC]

——— amend duties of Financial Crimes Enforcement Network to ensure cooperation with tribal law enforcement, protection against terrorism, and focus on virtual currencies (H.R. 1414), H2621–H2623 [11MR]

——— carry out a study on use of emerging technologies within Financial Crimes Enforcement Network (H.R. 2613), H7810–H7812 [19SE]

——— combat money laundering, H7451 [25JY]

——— Financial Crimes Enforcement Network funding to identify and regulate cryptocurrency exchanges, wallets, and cryptomixers that attempt to hide cryptocurrency sources, H5178 [26JN]

——— reform anti-money laundering laws, H8308, H8309, H8316–H8320 [22OC]

——— reform anti-money laundering laws (H.R. 2514), H8494–H8503 [28OC]

——— require Financial Crimes Enforcement Network to develop protocols to access database of beneficial owners of newly incorporated entities and report to Congress number of times such database is accessed, H8335, H8336 [22OC]

——— require $20 notes to include a likeness of Harriet Tubman (H.R. 3082), H5205 [27JN]

FEC: require audit after each Federal election cycle to determine the incidence of illicit foreign money in the election, H2479, H2480 [6MR]

Financial institutions: restore separation between banking and commerce by limiting financial activity revenue of non-financial firms and bank ownership of commodities (H.R. 5180), E1468 [19NO]

Financial literacy: encourage greater public-private sector collaboration to promote for students and young adults (H. Res. 327), H3312–H3314 [30AP], E516 [1MY]

GAO: conduct study on how virtual currencies and online marketplaces are used to facilitate sex and drug trafficking (H.R. 502), H1223–H1227 [28JA]

Law enforcement: establish task force to combat illicit use of digital currency, reward information on terrorist use of digital currencies, and establish FinTech Leadership in Innovation and Financial Intelligence Program (H.R. 56), H1227–H1231 [28JA]

National Association of Bond Lawyers: anniversary, E104 [29JA]

National security: require a report and strategy relative to virtual currencies and related emerging technologies being used to evade sanctions, finance terrorism, launder monetary instruments, and threaten U.S. national security, H1230 [28JA]

Office of the Director of National Intelligence: consult with Under Sec. of Homeland Security for Intelligence and Analysis and share threat assessment on terrorist use of virtual currency with State, local, and regional fusion centers, H5898, H5899 [16JY]

Postal Service: non-bank financial services expansion funding, H5136–H5138 [25JN]

Russia: prohibit U.S. persons from purchase of Russian sovereign debt and define foreign interference in U.S. elections, H5629 [11JY]

Senior citizens: support protection of elders through financial literacy (H. Res. 328), H3316–H3318 [30AP]

Remarks in Senate

Dept. of the Treasury: request Inspector General to investigate decision to delay redesign of $20 notes to include a likeness of Harriet Tubman, S4134 [20JN]

——— require $1 coins issued during 2019 to honor George Bush and issue bullion coins during 2019 in honor of Barbara Pierce Bush (S. 457), S7058 [16DE]

Facebook, Inc.: proposed development of cryptocurrency, S4894 [17JY]

Financial Literacy Month: designate (S. Res. 168), S2455 [11AP]

Iran: impose sanctions against Iran’s Islamic Revolutionary Guard Corps, S734 [29JA]

Reports filed

Blockchain Promotion Act: Committee on Commerce, Science, and Transportation (Senate) (S. 553) (S. Rept. 116–177), S7112 [17DE]

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act: Committee on the Judiciary (Senate) (S. 1883), S5011 [23JY]

Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act: Committee on Financial Services (House) (H.R. 2514) (H. Rept. 116–245), H8297 [21OC]

Tables

Estimated pay-as-you-go effects of H.R. 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act, H8536 [28OC]

Texts of

H. Res. 327, encourage greater public-private sector collaboration to promote financial literacy for students and young adults, H3312 [30AP]

H. Res. 328, support protection of elders through financial literacy, H3316 [30AP]

H.R. 56, Financial Technology Protection Act, H1227 [28JA]

H.R. 428, Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act, H1259 [29JA]

H.R. 502, Fight Illicit Networks and Detect (FIND) Trafficking Act, H1223 [28JA]

H.R. 1414, FinCEN Improvement Act, H2621 [11MR]

H.R. 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act, H8494–H8501 [28OC]

H.R. 2613, Advancing Innovation To Assist Law Enforcement Act, H7810 [19SE]

S. 457, require Dept. of the Treasury $1 coins issued during 2019 to honor George Bush and issue bullion coins during 2019 in honor of Barbara Pierce Bush, S7058 [16DE]

S. Res. 168, Financial Literacy Month, S2443 [11AP]

S. Res. 182, condemn Modern Monetary Theory and recognize that its implementation would lead to higher deficits and higher inflation, S2576 [1MY]