Subject Bank accounts, deposits, capital | Current
| State | Bill | Summary/Title | Last Action |
|---|---|---|---|
| US | SB918 | American Dream Accounts Act of 2013 [Detail][Text] | 2013-05-09 |
| US | SB929 | Vietnam Human Rights Sanctions Act [Detail][Text] | 2013-05-09 |
| US | HB1341 | Financial Competitive Act of 2013 - Directs the Financial Stability Oversight Council to study and report to Congress on the likely effects that differences between the United States and other jurisdictions in implementing the derivatives credit valu... [Detail][Text] | 2013-05-07 Ordered to be Reported (Amended) by the Yeas and Nays: 59 - 0. |
| US | SB887 | A bill to repeal the violation of sovereign nations' laws and privacy matters [Detail][Text] | 2013-05-07 |
| US | HB1771 | North Korea Sanctions Enforcement Act of 2013 [Detail][Text] | 2013-04-26 |
| US | HB1750 | CLEAR Relief Act of 2013 [Detail][Text] | 2013-04-25 |
| US | SB798 | TBTF Act [Detail][Text] | 2013-04-24 |
| US | HB1694 | Money Remittances Improvement Act of 2013 - Authorizes the Secretary of the Treasury, with respect to compliance with reporting requirements for monetary instrument transactions of certain financial institutions, to rely upon examinations conducted b... [Detail][Text] | 2013-04-24 |
| US | HB1693 | To provide an exemption for community banks from the application of Basel III capital standards. [Detail][Text] | 2013-04-24 |
| US | HB1692 | Sudan Peace, Security, and Accountability Act of 2013 [Detail][Text] | 2013-04-24 |
| US | HB597 | Commission on Americans Living Abroad Act - Establishes the Commission on Americans Living Abroad which shall conduct a study of how federal laws and policies affect U.S. citizens living abroad, including civilians and members of the Armed Forces. Te... [Detail][Text] | 2013-04-23 |
| US | HB1679 | Amends the Expedited Funds Availability Act to apply it to American Samoa. Extends by two business days, for American Samoa, any time periods established for large or redeposited check, repeated overdraft, reasonable cause, or other emergency excepti... [Detail][Text] | 2013-04-23 |
| US | HB1614 | Farm Risk Abatement and Mitigation Election Act of 2013 or the FRAME Act of 2013 - Amends the Internal Revenue Code to: (1) establish tax-exempt farm risk management accounts (FRAME Accounts) and allow taxpayers actively engaged in the business of fa... [Detail][Text] | 2013-04-18 |
| US | HB1603 | Mutual Community Bank Competitive Equality Act - Amends the Revised Statutes of the United States to authorize the Comptroller of the Currency to charter mutual national banks either de novo or through a conversion of any insured depository instituti... [Detail][Text] | 2013-04-17 |
| US | HR166 | Condemning any proposals for the arbitrary seizure of funds from federally insured deposit accounts in the United States by the Government without due process. [Detail][Text] | 2013-04-17 |
| US | SB731 | Basel III Commonsense Approach for Small Entities Act or Basel III CASE Act - Directs the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency, before is... [Detail][Text] | 2013-04-16 |
| US | SB737 | Basel III Impact Study Act [Detail][Text] | 2013-04-16 |
| US | HB1553 | Financial Institutions Examination Fairness and Reform Act - Amends the Federal Financial Institutions Examination Council Act of 1978 to require a federal financial institutions regulatory agency to make a final examination report to a financial ins... [Detail][Text] | 2013-04-15 |
| US | SB727 | Financial Institutions Examination Fairness and Reform Act - Amends the Federal Financial Institutions Examination Council Act of 1978 to require a federal financial institutions regulatory agency to make a final examination report to a financial ins... [Detail][Text] | 2013-04-15 |
| US | HB1554 | Stop Tax Haven Abuse Act [Detail][Text] | 2013-04-15 |
| US | HB1566 | Consumer Credit Access, Innovation, and Modernization Act - Directs the Comptroller of the Currency to charter creditors which shall become Internet consumer credit corporations (Internet creditors) to offer financial products or services primarily t... [Detail][Text] | 2013-04-15 |
| US | HB1483 | Stop Outsourcing Banking Enforcement and Examination Act - Amends the Federal Deposit Insurance Act to prescribe requirements with which a federal banking agency must comply in order to use an independent consultant in implementing a consent order wi... [Detail][Text] | 2013-04-11 |
| US | SB676 | Identity Theft and Tax Fraud Prevention Act of 2013 [Detail][Text] | 2013-04-09 |
| US | HB854 | Qods Force Terrorist Designation Act - Directs the Secretary of State to: (1) designate Iran's Revolutionary Guard Corps Qods Force as a foreign terrorist organization, and (2) report to Congress on Qods Force terrorist activities. [Detail][Text] | 2013-04-08 |
| US | HB873 | Promoting American Agricultural and Medical Exports to Cuba Act of 2013 - Prohibits the President from restricting direct transfers from a Cuban depository institution to a U.S. depository institution in payment for a product authorized for sale unde... [Detail][Text] | 2013-04-08 |
| US | HB904 | Justice for the American Diplomats Held Hostage in Tehran Act - Directs the Secretary of the Treasury to establish a common fund to be administered by the class representatives and agents for the former American hostages in Iran and their survivors (... [Detail][Text] | 2013-04-08 |
| US | SB617 | Syria Democratic Transition Act of 2013 [Detail][Text] | 2013-03-19 |
| US | HB1255 | Home Construction Lending Regulatory Improvement Act of 2013 - Directs the appropriate federal banking agencies to initiate a coordinated rulemaking with respect to financial institutions under their respective jurisdictions that make real estate loa... [Detail][Text] | 2013-03-19 |
| US | HB1261 | Overdraft Protection Act of 2013 - Amends the Truth in Lending Act to prohibit a depository institution from engaging in unfair or deceptive acts or practices in connection with overdraft coverage, or in acts designed to evade the provisions of this ... [Detail][Text] | 2013-03-19 |
| US | HR129 | Expresses the sense of the House of Representatives that Congress should refrain from considering or adopting any legislation that would: (1) tax or confiscate personal savings, including retirement accounts, certificates of deposit, or other persona... [Detail][Text] | 2013-03-19 |
| US | HB1221 | Basel III Capital Impact Study Act - Directs the federal banking agencies (the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation [FDIC]), prior to issuing any final rule a... [Detail][Text] | 2013-03-15 |
| US | HB1174 | Sound Dollar Act of 2013 - Amends the Federal Reserve Act (FRA) to direct the Board of Governors of the Federal Reserve System (Board) and the Federal Open Market Committee (FOMC) to: (1) pursue the goal of long-term price stability, and (2) establis... [Detail][Text] | 2013-03-14 |
| US | HB1184 | Small Business Deposit Relief Act of 2013 - Limits criminal penalties for violations of reporting requirements imposed on financial institutions concerning domestic transactions for the payment, receipt, or transfer of U.S. coins or currency or other... [Detail][Text] | 2013-03-14 |
| US | SB493 | Dairy Augmentation for Increased Retail in Yogurt products (DAIRY) Act - Amends the Internal Revenue Code to: (1) establish tax-exempt dairy farm savings accounts to allow taxpayers engaged in the trade or business of dairy farming to use distributio... [Detail][Text] | 2013-03-07 |
| US | SB508 | Strengthen and Vitalize Enforcement of Child Support (SAVE Child Support) Act - Amends part D (Child Support and Establishment of Paternity) of title IV of the Social Security Act (SSA) to require states to adopt the Uniform Interstate Family Support... [Detail][Text] | 2013-03-07 |
| US | HB990 | Stopping Abuse and Fraud in Electronic Lending Act of 2013 or SAFE Lending Act of 2013 - Amends the Electronic Fund Transfer Act to authorize the issuance of remotely created checks only if the consumer has designated in writing a person to issue the... [Detail][Text] | 2013-03-06 |
| US | SB454 | Family Self-Sufficiency Act - Amends the United States Housing Act of 1937 to revise the purpose of the Family-Self-Sufficiency (FSS) program to include the use of both low-income housing assistance under Section 8 of such Act (as in current law) and... [Detail][Text] | 2013-03-05 |
| US | HB927 | Common Sense Economic Recovery Act of 2013 - Cites circumstances under which, for purposes of determining capital requirements or measuring an insured depository institution's capital, such an institution may treat a non-accrual loan as an accrual lo... [Detail][Text] | 2013-02-28 |
| US | SB20 | Financial Takeover Repeal Act of 2013 - Repeals the Dodd-Frank Wall Street Reform and Consumer Protection Act. Revives or restores the provisions of law amended by such Act as if it had not been enacted. [Detail][Text] | 2013-02-27 |
| US | HB647 | Achieving a Better Life Experience Act of 2013 or the ABLE Act of 2013 - Amends the Internal Revenue Code to establish tax-exempt ABLE accounts to assist an individual with a disability in building an account to pay for qualified disability expenses.... [Detail][Text] | 2013-02-15 |
| US | HB774 | Small Business Start-up Savings Accounts Act of 2013 - Amends the Internal Revenue Code to allow businesses with 500 or fewer employees to establish small business start-up savings accounts for the payment of certain business expenses, including the ... [Detail][Text] | 2013-02-15 |
| US | HB719 | Capital Access for Small Businesses and Jobs Act - Amends the Federal Credit Union Act to empower federal credit unions to receive payments on certain uninsured non-share accounts, subject to such terms, rates, and conditions as may be established by... [Detail][Text] | 2013-02-14 |
| US | SB313 | Achieving a Better Life Experience Act of 2013 or the ABLE Act of 2013 - Amends the Internal Revenue Code to establish tax-exempt ABLE accounts to assist an individual with a disability in building an account to pay for qualified disability expenses.... [Detail][Text] | 2013-02-13 |
| US | HB613 | Systemic Risk Mitigation Act - Establishes a framework for a market-based trigger to monitor and regulate the adequacy of bank capital of those bank holding companies whose total consolidated assets are $50 billion or more. Directs the Board of Gove... [Detail][Text] | 2013-02-12 |
| US | SB268 | Cut Unjustified Tax Loopholes Act or the CUT Loopholes Act - Authorizes the Secretary of the Treasury to impose restrictions on foreign jurisdictions or financial institutions operating in the United States that are of primary money laundering concer... [Detail][Text] | 2013-02-11 |
| US | SB209 | Federal Reserve Transparency Act of 2013 - Directs the Comptroller General (GAO) to: (1) complete, within 12 months of enactment of this Act, the required audit of the Board of Governors of the Federal Reserve System (Board) and of the Federal Reserv... [Detail][Text] | 2013-02-07 Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 12. |
| US | SB238 | Federal Reserve Modernization Act of 2013 - Amends the Federal Reserve Act (FRA) to direct the Board of Governors of the Federal Reserve System (Board) and the Federal Open Market Committee (FOMC) to: (1) promote the goal of long-term price stability... [Detail][Text] | 2013-02-07 |
| US | HB549 | Homeowner Catastrophe Protection Act of 2013 - Amends the Internal Revenue Code to: (1) allow insurance companies (other than life insurance companies) to make tax deductible contributions to a tax-exempt policyholder disaster protection fund establi... [Detail][Text] | 2013-02-06 |
| US | HB46 | Repeals the Dodd-Frank Wall Street Reform and Consumer Protection Act. Revives or restores the provisions of law amended by such Act as if it had not been enacted. [Detail][Text] | 2013-02-04 |
| US | SB172 | Stopping Abuse and Fraud in Electronic Lending Act of 2013 or SAFE Lending Act of 2013 - Amends the Electronic Fund Transfer Act to authorize the issuance of remotely created checks only if the consumer has designated in writing a person to issue the... [Detail][Text] | 2013-01-29 |
