------------------------------------------------------ MONEY related term(s) Coins Articles and editorials CME Group's Boss Spotted Early Trouble at Crypto Exchange FTX Run by Sam Bankman-Fried, S7790 [20DE] Cybercrime Predictions for 2022--Deepfakes, Cryptocurrencies, and Misinformation, H3871 [28MR] Bills and resolutions Bureau of Prisons: establish joint task force to improve collection of restitution and improve oversight of Inmate Trust Fund Accounts to deter illicit financial activity and money laundering (see S. 4405), S2968 [15JN] (see H.R. 7680), H4721 [6MY] Business and industry: prohibit physical retail businesses from refusing cash payments (see S. 4497), S3160 [23JN] China: prohibit use of digital currency payment system operated by China (see S. 4313), S2708 [25MY] 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. 5099), S6739 [16NO] (see H.R. 9307), H8541 [16NO] ------provide for supervision of nondepository persons offering or making small business loans (see H.R. 7351), H4073 [31MR] Cryptocurrency: establish reporting requirements for issuers of fiat currency-backed stablecoins (see S. 3970), S1910 [31MR] (see H.R. 7328), H4072 [31MR] ------establish reporting requirements for persons who issue fiat currency-backed stablecoins (see H.R. 8498), H7168 [26JY] ------provide regulatory framework and consumer protections for issuance of payment stablecoins (see S. 5340), S9779 [21DE] ------require interagency study on environmental and energy impacts of crypto-asset mining and assess crypto-asset mining compliance with Clean Air Act (see S. 5210), S7034 [7DE] (see H.R. 9457), H8823 [7DE] Dept. of Labor: prohibit from constraining range or type of investments that may be offered to participants and beneficiaries of individual retirement accounts who exercise control over assets in such accounts (see S. 4147), S2358 [5MY] (see H.R. 7860), H5212 [20MY] Dept. of State: notify Congress prior to payments of rewards using cryptocurrencies and appoint Director of Digital Currency Security in Office of Economic Sanctions Policy and Implementation (see H.R. 7338), H4072 [31MR] Dept. of the Treasury: define dollar as fixed weight of gold (see H.R. 9157), H8385 [7OC] ------develop and pilot digital dollar technologies that replicate privacy-respecting features of physical cash (see H.R. 7231), H3894 [28MR] ------ensure U.S. currency market does not support egregious human rights violations (see H.R. 8001), H5445 [9JN] ------increase effectiveness and accountability of Financial Crimes Enforcement Network and protect freedom and privacy of Americans (see H.R. 7623), H4607 [28AP] ------make updates to National Strategy for Combating Terrorist and Other Illicit Financing (see H.R. 6388), H78 [12JA] ------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. 3697), S786 [17FE] ------modernize research, development, information sharing, and acquisition process of Financial Crimes Enforcement Network (see H.R. 9301), H8507 [15NO] ------prohibit or condition certain transmittals of funds in connection with jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (see S. 3876), S1253 [17MR] (see H.R. 7128), H3826 [17MR] ------publish report on financial institutions and accounts of senior Chinese officials and restrict financial services for immediate family of such officials to deter aggression towards Taiwan (see H.R. 7704), H4796 [10MY] ------reform anti-money laundering laws (see H.R. 9159), H8385 [7OC] ------require Financial Crimes Enforcement Network issue guidance on digital assets to deter money laundering and terrorist financing (see S. 5267), S7252 [15DE] ------require timely production of reports to Congress under Bank Secrecy Act (see H.R. 7734), H4919 [12MY] Education: establish award allocation to facilitate financial literacy programs (see H.R. 9272), H8428 [3NO] El Salvador: require reports on adoption of cryptocurrency as legal tender (see S. 3666), S753 [16FE] (see H.R. 7391), H4152 [4AP] Executive Office of the President: establish blockchain and cryptocurrency position within Office of Science and Technology Policy (see H.R. 8545), H7255 [27JY] Federal agencies and departments: prohibit from restricting use of convertible virtual currency by person to purchase goods or services for own use (see H.R. 6727), H1122 [15FE] Financial institutions: provide for responsible financial innovation and bring digital assets within regulatory perimeter (see S. 4356), S2814 [7JN] ------provide for strengthening of supervision of digital asset markets by self-regulatory organizations (see S. 5286), S7252 [15DE] Financial Literacy Month: designate (see S. Res. 588), S2092 [7AP] Foreign policy: prevent money laundering, financing of terrorism, or other forms of illicit finance through U.S. real estate and vehicle transactions, including by Russian oligarch (see S. 4075), S2092 [7AP] FRS: limit ability of Federal Reserve banks to issue central bank digital currency (see S. 4831), S4575 [13SE] ------prohibit Board of Governors from discontinuing Federal reserve notes if central bank digital currency is issued (see S. 4994), S5225 [28SE] ------prohibit Federal reserve banks from offering certain products or services directly to individuals (see S. 3954), S1867 [30MR] ------provide greater accountability (see S. 5341), S9779 [21DE] ------require implementation of real-time payments system by financial institutions to ensure immediate availability of deposited funds (see S. 4946), S4970 [22SE] (see H.R. 8974), H8112 [22SE] Information technology: accomodate emerging technologies to streamline how consumers consent to receive electronic records, signatures, and contracts (see S. 3715), S874 [1MR] ------include voluntary information sharing of cyber threat indicators among cryptocurrency companies (see S. 4985), S5225 [28SE] Investments: prohibit lending, leveraging, or co-mingling customer funds by cryptocurrency exchanges without consent of customers (see H.R. 9422), H8730 [2DE] Members of Congress: require disclosure of financial interests in cryptocurrency (see H.R. 7862), H5212 [20MY] Mexico: prohibit transmission of remittances from U.S. to Mexico (see H.R. 7380), H4152 [4AP] Russia: impose sanctions on use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions (see S. 3867), S1253 [17MR] (see H.R. 7067), H3712 [11MR] (see H.R. 7429), H4396 [6AP] SBA: study and report on blockchain technology and use in consumer protection (see H.R. 6597), H947 [3FE] SEC: require certain cryptocurrency exchanges to make disclosures relating to proof of reserves (see H.R. 9421), H8730 [2DE] Secret Service: transfer agency back to Dept. of the Treasury (see H.R. 7689), H4722 [6MY] Taxation: exclude from gross income de minimis gains from certain sales or exchanges of virtual currency (see S. 4608), S3694 [26JY] ------exclude from gross income gain from disposition of virtual currency in personal transaction and issue regulations for reporting such transactions (see H.R. 6582), H946 [3FE] ------revise definition of broker for purposes of certain reporting requirements relative to digital asset transfers (see S. 4751), S3918 [3AU] Lists Votes recorded by proxy on H.R. 7734, Timely Delivery of Bank Secrecy Act Reports Act, H7146 [26JY] Remarks in House Business and industry: collapse of FTX Trading Ltd., cryptocurrency exchange, H9896-H9899 [15DE] ------prohibit physical retail businesses from refusing cash payments, H5585, H5586 [15JN] Cryptocurrency: impact on, and threat posed to, U.S. economy, H9896-H9899 [15DE] Dept. of State: notify Congress prior to payments of rewards using cryptocurrencies and appoint Director of Digital Currency Security in Office of Economic Sanctions Policy and Implementation (H.R. 7338), H7904-H7906 [19SE], H7984 [20SE] Dept. of the Treasury: conduct analysis of humanitarian impact of confiscation of assets of Afghanistan's central bank and impact on political power of China, H932, H933 [3FE] ------define dollar as fixed weight of gold (H.R. 9157), H8723 [2DE] ------extend anti-money laundering pilot program, H6447 [13JY] ------publish report on financial institutions and accounts of senior Chinese officials and restrict financial services for immediate family of such officials to deter aggression towards Taiwan (H.R. 7704), H5092 [17MY] ------require timely production of reports to Congress under Bank Secrecy Act (H.R. 7734), H7126, H7127 [26JY] Economy: protect U.S. dollar as global reserve currency, H3783 [17MR] El Paso, TX: tribute to Acts of Random Kindness (ARK) Giving Project, E386 [14AP] Office of Science and Technology Policy: establish blockchain and cryptocurrencies advisory specialist position to advise President on matters relative to blockchain and cryptocurrencies, H906 [2FE], E127 [8FE] Ukraine: allegations of investments in FTX Trading Ltd., cryptocurrency exchange, H8528 [16NO] Remarks in Senate Biden, President: evaluation of administration relative to political nominees, S636-S638 [10FE], S697, S700 [15FE], S847, S862 [1MR], S963 [3MR] Brainard, Lael: suitability to be FRS Board of Governors Vice Chairman relative to views on including climate scenario analysis in decision making process for financial regulations, S636 [10FE] Business and industry: collapse of FTX Trading Ltd., cryptocurrency exchange, S6875 [30NO], S7790 [20DE] Cryptocurrency: impact on, and threat posed to, U.S. economy, S7790 [20DE] Dept. of Labor: prohibit from constraining range or type of investments that may be offered to participants and beneficiaries of individual retirement accounts who exercise control over assets in such accounts (S. 4147), S2511 [16MY] Fidelity Investments, Inc.: decision to offer cryptocurrency investment option in retirement plans, S6875 [30NO] Fidelity Investments Inc.: decision to offer cryptocurrency investment option in retirement plans, S3841 [2AU] Financial institutions: expand scope and authorities of certain anti-money laundering safeguards (H.R. 5525), S941 [2MR] Financial Literacy Month: designate (S. Res. 588), S2196 [27AP] OMB: develop guidance for executive agencies regarding security measures for any transfer, storage, or use of digital yuan in information technology, S2315 [4MY] Reports filed Accountability for Cryptocurrency in El Salvador (ACES) Act: Committee on Foreign Relations (Senate) (S. 3666), S1936 [4AP] Timely Delivery of Bank Secrecy Act Reports Act: Committee on Financial Services (House) (H.R. 7734) (H. Rept. 117-425), H6921 [20JY] Texts of H.R. 7338, Russia Cryptocurrency Transparency Act, H7904 [19SE], H7986 [20SE] H.R. 7734, Timely Delivery of Bank Secrecy Act Reports Act, H7126 [26JY] S. 3715, E-SIGN Modernization Act, S876 [1MR] S. Res. 588, Financial Literacy Month, S2098 [7AP]