US Congress Subject | Banking and financial institutions regulation

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB2543Engross
50%
Address access to financial services, diversity in various financial institutions and establishments, and other related issues. Access to credit, mortgages, and banking services are expanded, including by prohibiting discrimination with respect to cr...
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2022-06-21
To Senate Banking, Housing, And Urban Affairs Committee
USHB166Intro
25%
Modifies provisions related to prohibited credit discrimination. The bill adds sexual orientation, gender identity, and an applicant's location based on zip code or census tract as classes protected against discrimination with respect to credit trans...
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2022-06-07
Placed on the Union Calendar, Calendar No. 263.
USHB2516Intro
25%
Requires banking regulators to rate diversity and inclusion when assessing depository institutions under the Uniform Financial Institutions Rating System or a comparable rating system.
[Detail][Text][Discuss]
2022-06-07
Placed on the Union Calendar, Calendar No. 269.
USHB623Intro
25%
Modifies funding for a pediatric disease research initiative within the National Institutes of Health (NIH). Currently, this initiative receives funding through FY2023 from the 10-Year Pediatric Research Initiative Fund. directs certain penalties ass...
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2022-05-18
Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.
USHB7704Intro
25%
To deter Chinese aggression towards Taiwan by requiring the Secretary of the Treasury to publish a report on financial institutions and accounts connected to senior officials of the People's Republic of China, to restrict financial services for certa...
[Detail][Text][Discuss]
2022-05-17
Sponsor introductory remarks on measure. (CR H5092)
USHB935Engross
50%
Exempts from securities registration requirements certain merger-and-acquisition brokers that facilitate transfer of ownership in privately held companies with earnings or revenues under a specified threshold. However, this exemption shall not apply ...
[Detail][Text][Discuss]
2022-05-12
To Senate Banking, Housing, And Urban Affairs Committee
USHB7066Engross
50%
Requires a U.S. financial institution to take all necessary and available actions to ensure any entity or person owned or controlled by such institution complies with financial sanctions applicable to Russia or Belarus to the same extent required of ...
[Detail][Text][Discuss]
2022-05-12
To Senate Banking, Housing, And Urban Affairs Committee
USHB5911Engross
50%
Creates exceptions to the restriction on hiring persons convicted of certain criminal offenses involving dishonesty or a breach of trust to a position with an insured depository institution or an insured credit union. Currently, a waiver must be obta...
[Detail][Text][Discuss]
2022-05-12
To Senate Banking, Housing, And Urban Affairs Committee
USSB4165Intro
25%
Establishes the CDFI National Crisis Fund. The fund is authorized to make grants to community development financial institutions (CDFIs) providing financial products as emergency assistance to small businesses and low-income populations in certain ci...
[Detail][Text][Discuss]
2022-05-09
To Senate Banking, Housing, And Urban Affairs Committee
USSB2677Intro
25%
Prohibits a depository institution from engaging in certain acts in connection with overdraft coverage. Each depository institution that offers overdraft coverage for accounts must disclose overdraft coverage fees and certain related information. A d...
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2022-05-04
Committee on Banking, Housing, and Urban Affairs. Hearings held.
USSB4075Intro
25%
A bill to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs, and for other purposes.
[Detail][Text][Discuss]
2022-04-07
To Senate Banking, Housing, And Urban Affairs Committee
USSB2360Intro
25%
Requires certain publicly traded companies to create policies reasonably designed to prevent executive officers and directors from trading their securities after a significant corporate event but before disclosing that event through a public filing. ...
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2022-04-05
Committee on Banking, Housing, and Urban Affairs. Hearings held.
USHB7163Intro
25%
To impose sanctions on government officials of Russia and Belarus who directly enabled Russia's invasion of Ukraine on February 24, 2022.
[Detail][Text][Discuss]
2022-04-04
To House Commodity Exchanges, Energy, and Credit Committee
USHB2954Engross
50%
Makes various changes with respect to employer-sponsored retirement plans, including providing for the automatic enrollment of employees in certain plans and increasing the age at which participants are required to begin receiving mandatory distribut...
[Detail][Text][Discuss]
2022-03-30
To Senate Finance Committee
USHB7067Intro
25%
To impose sanctions with respect to the use of cryptocurrency to facilitate transactions by Russian persons subject to sanctions, and for other purposes.
[Detail][Text][Discuss]
2022-03-11
To House Foreign Affairs Committee
USSB3822Intro
25%
A bill to prohibit the President from promulgating new oil and gas regulations until after the Russian troops have withdrawn from Ukraine, and for other purposes.
[Detail][Text][Discuss]
2022-03-10
To Senate Energy And Natural Resources Committee
USHB4616Engross
50%
Provides for the transition of certain financial contracts away from the London Interbank Offered Rate (LIBOR), a reference interest rate based upon the lending terms certain banks offer to each other for various lengths of time. LIBOR is set to be r...
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2022-03-03
Committee on Banking, Housing, and Urban Affairs. Hearings held.
USHB6900Intro
25%
To require the Secretary of the Treasury to prohibit U.S. financial institutions from participating in the secondary market for certain Russian bonds.
[Detail][Text][Discuss]
2022-03-02
To House Financial Services Committee
USSB1368Intro
25%
Addresses housing affordability and availability, makes certain changes to the estate and gift taxes, and contains other related provisions. The Department of Housing and Urban Development shall provide grants to (1) state and local governments that ...
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2022-02-09
Committee on Banking, Housing, and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection. Hearings held.
USHB1848Intro
25%
Establishes several programs and incentives to modernize the nation's communications, drinking water, energy, transportation, health care, and other related infrastructure. For example, the bill provides incentives to make broadband internet more acc...
[Detail][Text][Discuss]
2022-01-20
To House Subcommittee for Indigenous Peoples of the United States
USHB4590Intro
25%
Requires federal banking agencies to study and report on the challenges faced by entities attempting to become chartered depository institutions and to develop a strategic plan to assist in the application process. The strategic plan must (1) promote...
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2022-01-20
Placed on the Union Calendar, Calendar No. 163.
USHB6388Intro
25%
Revises provisions related to the National Strategy for Combating Terrorist and Other Illicit Financing developed by the Department of the Treasury. Currently, the strategy must be published through 2022. The bill requires the strategy to be publishe...
[Detail][Text][Discuss]
2022-01-12
To House Financial Services Committee
USSB2508Intro
25%
Applies certain military consumer credit protections to all consumers. Specifically, the bill caps the interest rate on extensions of consumer credit at 36%.
[Detail][Text][Discuss]
2022-01-05
Committee on Banking, Housing, and Urban Affairs Subcommittee on Housing, Transportation, and Community Development. Hearings held.
USSB1605PassAuthorizes Department of Defense (DOD) activities and programs for FY2022 and addresses various other issues. For example, the bill provides or extends procurement authority for certain helicopters and amphibious shipbuilding programs; imposes variou...
[Detail][Text][Discuss]
2021-12-27
Became Public Law No: 117-81. (TXT | PDF)
USHB6343Intro
25%
Establishes procedures, sets forth penalties, and allows for injunctive relief related to a determination that a financial institution or type of account is of primary money laundering concern in connection with Russian illicit finance. The bill also...
[Detail][Text][Discuss]
2021-12-23
To House Financial Services Committee
USHB2311Intro
25%
Revises the procedure for expelling members from a federal credit union. Specifically, a member may be expelled for cause pursuant to a policy adopted by a majority vote of a quorum of the directors of a credit union. Currently, a member may be expel...
[Detail][Text][Discuss]
2021-11-16
Ordered to be Reported in the Nature of a Substitute (Amended) by Voice Vote.
USSB3179Intro
25%
Provides FY2022 appropriations for several federal departments and agencies, including the Department of the Treasury, the Executive Office of the President, the judiciary, the District of Columbia, and several independent agencies. The independent a...
[Detail][Text][Discuss]
2021-11-04
To Senate Appropriations Committee
USHB4256Engross
50%
Authorizes certain banking entities, subject to the approval of the appropriate federal banking agency, to invest up to 15% of their capital and surplus in one or more small business investment companies (SBICs) or in any entity established to invest...
[Detail][Text][Discuss]
2021-11-03
To Senate Banking, Housing, And Urban Affairs Committee
USHB2989Engross
50%
Requires federal financial regulatory agencies to adopt specified data standards with respect to format, searchability, and transparency. The bill also decreases, beginning September 30, 2031, the cap on the surplus funds of the Federal Reserve banks...
[Detail][Text][Discuss]
2021-10-26
To Senate Banking, Housing, And Urban Affairs Committee
USHR445Intro
25%
This resolution strongly disapproves of the escalation of political tensions between the government of Ethiopia and the Tigray People's Liberation Front into armed conflict, and it calls for the immediate cessation of hostilities in the Tigray region...
[Detail][Text][Discuss]
2021-10-21
Ordered to be Reported in the Nature of a Substitute (Amended) by Voice Vote.
USHB2055Intro
25%
Establishes and otherwise modifies several reporting, disclosure, and other requirements across all branches of government to expand public access to information. For example, with respect to the legislative branch, the bill establishes additional fi...
[Detail][Text][Discuss]
2021-10-19
To House Subcommittee on the Constitution, Civil Rights, and Civil Liberties
USHB2768Intro
25%
Addresses housing affordability and availability, makes certain changes to the estate and gift taxes, and contains other related provisions. The Department of Housing and Urban Development shall provide grants to (1) state and local governments that ...
[Detail][Text][Discuss]
2021-10-19
To House Subcommittee on the Constitution, Civil Rights, and Civil Liberties
USSB2451Intro
25%
Authorizes certain banking entities, subject to the approval of the appropriate federal banking agency, to invest up to 15% of their capital and surplus in one or more small business investment companies (SBICs) or in any entity established to invest...
[Detail][Text][Discuss]
2021-07-22
To Senate Banking, Housing, And Urban Affairs Committee
USHB1443Engross
50%
Requires financial institutions to report certain credit application data to the Consumer Financial Protection Bureau for the purposes of enforcing fair lending laws. Specifically, financial institutions must report this data regarding lesbian-, gay-...
[Detail][Text][Discuss]
2021-07-12
To Senate Banking, Housing, And Urban Affairs Committee
USSJR15PassThis joint resolution nullifies the final rule issued by the Office of the Comptroller of the Currency titled National Banks and Federal Savings Associations as Lenders and published on October 30, 2020. The rule requires that to be considered a lend...
[Detail][Text][Discuss]
2021-06-30
Became Public Law No: 117-24. (TXT | PDF)
USHB3958Intro
25%
Permanently extends waivers applicable to the National Credit Union Administration Central Liquidity Facility with respect to membership, credit extension, and borrowing requirements. Currently, these waivers expire on December 31, 2021. The facility...
[Detail][Text][Discuss]
2021-06-23
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 28 - 22.
USHB3948Intro
25%
Requires certain large bank holding companies (also known as global systemically important banks) to annually report on, among other things, their size and complexity, enforcement and regulatory actions taken against them, capital market activity, em...
[Detail][Text][Discuss]
2021-06-23
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 28 - 22.
USSB2009Intro
25%
Makes Public Company Accounting Oversight Board disciplinary proceedings open to the public unless the board, on its own motion or after considering the motion of a party, orders otherwise.
[Detail][Text][Discuss]
2021-06-10
To Senate Banking, Housing, And Urban Affairs Committee
USHB3571Intro
25%
Addresses climate change risk and its potential impact on the financial system. The Federal Reserve Board must develop financial risk analyses relating to climate change for specified large nonbank financial companies and bank holding companies. Spec...
[Detail][Text][Discuss]
2021-05-31
To House Environment and Climate Change Committee
USSB1876Intro
25%
Addresses climate change risk and its potential impact on the financial system. The Federal Reserve Board must develop financial risk analyses relating to climate change for specified large nonbank financial companies and bank holding companies. Spec...
[Detail][Text][Discuss]
2021-05-27
To Senate Banking, Housing, And Urban Affairs Committee
USSB1788Intro
25%
Provides additional appropriations after FY2021 for the expenses of the Internal Revenue Service (IRS) for taxpayer services, enforcement activities, and business systems modernization. The bill establishes new reporting requirements for certain bank...
[Detail][Text][Discuss]
2021-05-24
To Senate Finance Committee
USSB1767Intro
25%
Revises the procedure for expelling members from a federal credit union. Specifically, a member may be expelled for cause pursuant to a policy adopted by a majority vote of a quorum of the directors of a credit union. Currently, a member may be expel...
[Detail][Text][Discuss]
2021-05-20
To Senate Banking, Housing, And Urban Affairs Committee
USSB1770Intro
25%
Modifies various tax policies, credits, and requirements that apply to employer-provided retirement plans and Individual Retirement Accounts.
[Detail][Text][Discuss]
2021-05-20
To Senate Finance Committee
USSR97Intro
25%
This resolution calls for the immediate cessation of hostilities in the Tigray region of Ethiopia and condemns all violence against civilians. Further, the resolution calls on Eritrea to withdraw its military forces from Ethiopia, and it urges all pa...
[Detail][Text][Discuss]
2021-05-19
Resolution agreed to in Senate with an amendment and an amendment to the Title and an amended preamble by Unanimous Consent. (consideration: CR S3171-3172; text of amendment in the nature of a substitute: CR S3171-3172)
USSB1521Intro
25%
Modifies funding for a pediatric disease research initiative within the National Institutes of Health (NIH). Currently, this initiative receives funding through FY2023 from the 10-Year Pediatric Research Initiative Fund. directs certain penalties ass...
[Detail][Text][Discuss]
2021-04-29
To Senate Health, Education, Labor, And Pensions Committee
USSB1509Intro
25%
Requires the Small Business Administration (SBA) to carry out an initiative to expand the availability of 7(a) loans to small businesses that are located in low- or moderate-income neighborhoods. (Under the 7(a) Program, the SBA provides business loa...
[Detail][Text][Discuss]
2021-04-29
To Senate Small Business And Entrepreneurship Committee
USHB1393Intro
25%
Directs the Department of Agriculture (USDA) to provide a variety of assistance to address historical discrimination and disparities in the agricultural sector. For example, the bill establishes an equity commission in USDA to examine discrimination ...
[Detail][Text][Discuss]
2021-04-28
To House Subcommittee on the Constitution, Civil Rights, and Civil Liberties
USSB814Intro
25%
Contains provisions related to U.S. support for Ukraine. From FY2022-FY2026, the Department of State is authorized to (1) provide grants and loans to Ukraine for acquiring U.S. defense equipment and services through the Foreign Military Financing pro...
[Detail][Text][Discuss]
2021-04-26
Placed on Senate Legislative Calendar under General Orders. Calendar No. 49.
USHB1565Engross
50%
Establishes the Senior Investor Taskforce within the Securities and Exchange Commission. The taskforce must report on topics relating to investors over the age of 65, including industry trends and serious issues impacting such investors, and make rec...
[Detail][Text][Discuss]
2021-04-22
To Senate Banking, Housing, And Urban Affairs Committee
USHB1602Engross
50%
Requires the Securities and Exchange Commission and the Commodity Futures Trading Commission to jointly establish a working group on digital assets. The working group must (1) report on the impact of the U.S. legal and regulatory framework on the dig...
[Detail][Text][Discuss]
2021-04-22
To Senate Banking, Housing, And Urban Affairs Committee
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