------------------------------------------------------ MONEY related term(s) Coins Bills and resolutions Business and industry: clarify treatment of certain non- controlling developers or providers of distributed ledger services involved in digital assets relative to money transmission laws (see S. 3611), S130 [12JA] CFTC: provide for system of regulation of offer and sale of digital commodities (see S. 3755), S442 [2FE] (see S. 4064), S1009 [11MR] Crime: establish criminal offenses relative to violations involving ATMs, regardless of whether ATM is located on physical premises of financial institution (see S. 3798), S509 [5FE] Cryptocurrency: prohibit bailouts of digital asset market participant (see S. 4157), S1367 [19MR] ------require foreign payment stablecoin issuers to undergo annual audit similar to U.S. payment stablecoin issuers (see S. 3907), S651 [24FE] Dept. of Homeland Security: include concerning money instruments relating to certain countries in disclosure reports on exporting and importing monetary instruments (see S. 4078), S1046 [12MR] ------require strategy for expanded use of U.S. Immigration and Customs Enforcement Trade Transparency Unit program (see S. 3608), S115 [8JA] (see H.R. 6988), H252 [8JA] Dept. of the Treasury: 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. 3801), S509 [5FE] ------require certain financial institutions to verify citizenship and legal status of individuals (see S. 4206), S1614 [25MR] Federal aid programs: prohibit individuals receiving public assistance from conducting remittance transfers (see S. 3746), S377 [29JA] Financial institutions: permit Federal banking agencies to examine qualifying insured depository institutions with under $6 billion in total assets not less than once during each 18- month period (see S. 3830), S577 [11FE] ------prohibit international wire transfers by public assistance recipients (see H.R. 7097), H919 [15JA] Financial literacy: improve for secondary school students (see H.R. 7183), H1171 [21JA] FRS: index statutory thresholds (see H.R. 7056), H892 [14JA] Information technology: clarify criminal liability for blockchain software developers relative to prohibition of unlicensed money transmitting businesses (see H.R. 7732), H2332 [26FE] SSA: prohibit Social Security Trust Funds from investing in cryptocurrency (see S. 4092), S1047 [12MR] Taxation: exclude from gross income de minimis gains from certain sales or exchanges of virtual currency (see S. 4171), S1580 [24MR] ------remove income limitation on exclusion from gross income of any medal or prize money won in competition in Olympic Games or Paralympic Games (see H.R. 7731), H2332 [26FE] United Arab Emirates: condemn and call for reversal of President Trump's decision to allow export of advanced artificial intelligence (AI) chips despite risks to national security and conflicts of interest (see S. Res. 598), S510 [5FE] Decisions Applicability of Congressional Review Act to National Credit Union Administration Withdrawal of Fee Reporting Requirements: Edda Emmanuelli Perez, GAO, S530-S532 [9FE] Remarks in House Congress: concern over rise of influence of cryptocurrency industry, H2612-H2615 [19MR] FDIC: authorize temporary transaction account guarantee program and expand deposit and share insurance to cover business payment accounts (H.R. 4551), H2077 [9FE] Remarks in Senate CFTC: provide for system of regulation of offer and sale of digital commodities (S. 4064), S1016 [11MR], S1017 [12MR] CFTC and SEC: provide for system of regulation of digital assets (H.R. 3633), S1038 [12MR] Cryptocurrency: prevent fraudulent transactions at virtual currency kiosks, S948 [10MR] ------prevent Government bailout of cryptocurrency companies, S949 [10MR] ------provide for regulation of payment stablecoins (S. 1582), S1038 [12MR] ------require foreign payment stablecoin issuers to undergo annual audit similar to U.S. payment stablecoin issuers (S. 3907), S653 [24FE] Dept. of the Treasury: produce suspicious activity reports relative to Jeffrey Epstein and his associates (S. 2746), S748-S750 [3MR] ------produce suspicious activity reports relative to Jeffrey Epstein and his associates (S. 2746), unanimous-consent request, S750 [3MR] Federal aid programs: prohibit individuals receiving public assistance from conducting remittance transfers (S. 3746), S664 [25FE] ------prohibit individuals receiving public assistance from conducting remittance transfers (S. 3746), unanimous-consent request, S664 [25FE] Trump, President: evaluation of administration relative to conflicts of interest, S435 [2FE] ------evaluation of administration relative to cryptocurrency, S948 [10MR] United Arab Emirates: condemn and call for reversal of President Trump's decision to allow export of advanced artificial intelligence (AI) chips despite risks to national security and conflicts of interest (S. Res. 598), S504 [5FE] Reports filed CFTC System of Regulation of Offer and Sale of Digital Commodities: Committee on Agriculture, Nutrition, and Forestry (Senate) (S. 3755), S442 [2FE] Community Bank Regulatory Tailoring Act: Committee on Financial Services (House) (H.R. 7056) (H. Rept. 119-558), H2620 [19MR] Financial Reporting Threshold Modernization Act: Committee on Financial Services (House) (H.R. 1799) (H. Rept. 119-556), H2620 [19MR] Safe Access to Cash Act: Committee on the Judiciary (Senate) (S. 3798), S880 [5MR] Tailoring and Indexing Enhanced Regulations (TIER) Act: Committee on Financial Services (House) (H.R. 6553) (H. Rept. 119-532), H2326 [25FE] Texts of S. 4092, No Crypto in Social Security Act, S1049 [12MR] S. 4157, No Bailout for Crypto Act, S1380 [19MR] S. Res. 598, condemn and call for reversal of President Trump's decision to allow export of advanced artificial intelligence (AI) chips to United Arab Emirates despite risks to national security and conflicts of interest, S513 [5FE]