US Congress Subject | Bank accounts, deposits, capital

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USSB1595PassHizballah International Financing Prevention Amendments Act of 2018 This bill amends the Hizballah International Financing Prevention Act of 2015 to impose specified sanctions on: (1) foreign persons that knowingly assist in or provide support for fu...
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2018-10-25
Became Public Law No: 115-272.
USSB3233IntroNicaragua Human Rights and Anticorruption Act of 2018
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2018-10-03
Placed on Senate Legislative Calendar under General Orders. Calendar No. 617.
USSB3542IntroA bill to break up large financial entities.
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2018-10-03
To Senate Banking, Housing, And Urban Affairs Committee
USHB6760EngrossProtecting Family and Small Business Tax Cuts Act of 2018 This bill amends the Internal Revenue Code to make permanent several tax provisions that were enacted in 2017 and are scheduled to expire at the end of 2025. The bill makes permanent provision...
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2018-10-01
To Senate Finance Committee
USHB7006IntroToo Big To Fail, Too Big To Exist Act
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2018-09-28
To House Financial Services Committee
USHB6751EngrossBanking Transparency for Sanctioned Persons Act of 2018 (Sec. 2) This bill requires the Department of the Treasury to report semiannually on financial services provided to benefit a state sponsor of terrorism or specified sanctioned persons. (Sec. 3)...
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2018-09-27
To Senate Banking, Housing, And Urban Affairs Committee
USHB6729EngrossEmpowering Financial Institutions to Fight Human Trafficking Act of 2018 (Sec. 2) This bill allows a qualified nonprofit organization to share information with financial institutions and other authorities regarding possible human trafficking or relat...
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2018-09-27
To Senate Banking, Housing, And Urban Affairs Committee
USSB3516IntroIranian Revolutionary Guard Corps Economic Exclusion Act
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2018-09-26
To Senate Foreign Relations Committee
USHB6865IntroModernizing Illicit Financial Accountability and Reporting Act
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2018-09-24
To House Financial Services Committee
USHB6783IntroTerrorist Asset Seizure Reform Act of 2018
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2018-09-21
To House Subcommittee on Emergency Preparedness, Response and Communications Committee
USHB6545IntroViolence Against Women Reauthorization Act of 2018
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2018-09-19
To House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
USHB5059EngrossState Insurance Regulation Preservation Act
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2018-09-17
To Senate Banking, Housing, And Urban Affairs Committee
USSB2313IntroDefending Elections from Threats by Establishing Redlines Act of 2018 This bill requires the Office of the Director of National Intelligence (DNI), no more than 30 days after a U.S. election, to determine whether a foreign government interfered with ...
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2018-09-12
Committee on Banking, Housing, and Urban Affairs. Hearings held.
USHB2319IntroConsumer Financial Choice and Capital Markets Protection Act of 2018 This bill amends the Investment Company Act of 1940 to allow a money market fund, under specified conditions, to elect to operate using a different method of valuation than is other...
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2018-08-24
Placed on the Union Calendar, Calendar No. 699.
USSB3045IntroCooperate with Law Enforcement Agencies and Watch Act of 2018 This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal, state, tribal, or local law enforcement agency. A...
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2018-08-15
To Senate Banking, Housing, And Urban Affairs Committee
USSB3275IntroA bill to amend the Russia Sanctions Review Act of 2017 to ensure appropriate congressional review and the continued applicability of sanctions under the Sergei Magnitsky Rule of Law Accountability Act of 2012.
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2018-07-25
To Senate Foreign Relations Committee
USHB6494IntroSECURE Our Democracy Act Safeguard our Elections and Combat Unlawful Interference in Our Democracy Act
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2018-07-24
To House Foreign Affairs Committee
USHB6437IntroSecure America from Russian Interference Act of 2018
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2018-07-19
To House Foreign Affairs Committee
USHB6441IntroAmerican Dream Accounts Act
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2018-07-19
To House Education And The Workforce Committee
USHB6423IntroPunishing Continued Occupation of Ukraine Act
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2018-07-18
To House Foreign Affairs Committee
USSB3218IntroStrengthening Financial Security Through Short-Term Savings Accounts Act of 2018
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2018-07-17
To Senate Health, Education, Labor, And Pensions Committee
USSB3220IntroRefund to Rainy Day Savings Act This bill requires the Department of the Treasury to establish and implement a Refund to Rainy Day Savings Program to permit a taxpayer to defer payment on 20% of a tax refund to be deposited into a Treasury account, a...
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2018-07-17
To Senate Health, Education, Labor, And Pensions Committee
USHB5841EngrossForeign Investment Risk Review Modernization Act of 2018
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2018-06-27
Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 492.
USSB1117IntroConsumer Financial Choice and Capital Markets Protection Act of 2017 This bill amends the Investment Company Act of 1940 to allow a money market fund, under specified conditions, to elect to operate using a different method of valuation than is other...
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2018-06-26
Committee on Banking, Housing, and Urban Affairs. Hearings held.
USHB5783EngrossCooperate with Law Enforcement Agencies and Watch Act of 2018 (Sec. 2) This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal, state, tribal, or local law enforcement ...
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2018-06-26
To Senate Banking, Housing, And Urban Affairs Committee
USHB6068IntroCounter Terrorism and Illicit Finance Act
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2018-06-12
To House Financial Services Committee
USSB2155PassEconomic Growth, Regulatory Relief, and Consumer Protection Act TITLE I--IMPROVING CONSUMER ACCESS TO MORTGAGE CREDIT (Sec. 101) This bill amends the Truth in Lending Act (TILA) to allow a depository institution or credit union with assets below a sp...
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2018-05-24
Became Public Law No: 115-174.
USHB5910IntroDefend Against Russian Disinformation and Aggression Act
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2018-05-22
To House Foreign Affairs Committee
USHB5785IntroJobs and Justice Act of 2018
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2018-05-14
To House Subcommittee on Water Resources and Environment Committee
USHB3395Intro529 OPTIONS Act 529 Opening Paths To Invest in Our Nation's Students Act This bill amends the Internal Revenue Code to allow distributions from qualified tuition programs (known as 529 plans) to be used for certain expenses associated with registered...
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2018-05-07
ASSUMING FIRST SPONSORSHIP - Mr. Norcross asked unanimous consent that he may hereafter be considered as the first sponsor of H.R. 3395, a bill originally introduced by former Representative Meehan, for purposes of adding cosponsors and requesting reprintings pursuant to clause 7 of rule XII. Agreed to without objection.
USHB2121IntroPension, Endowment, and Mutual Fund Access to Banking Act This bill excludes, for purposes of calculating a custodial bank's supplementary leverage ratio, funds of a custodial bank that are deposited with certain central banks. ("Supplementary levera...
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2018-04-26
Placed on the Union Calendar, Calendar No. 504.
USHB4293EngrossStress Test Improvement Act of 2017 (Sec. 2) This bill amends the Dodd-Frank Wall Street Reform and Consumer Protection Act to modify testing requirements applicable to bank holding companies and certain nonbank financial companies, including by: (1)...
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2018-04-12
To Senate Banking, Housing, And Urban Affairs Committee
USHB4061EngrossFinancial Stability Oversight Council Improvement Act of 2017 (Sec. 2) This bill amends the Financial Stability Act of 2010 to require the Financial Stability Oversight Council, in determining whether a nonbank financial company shall be designated a...
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2018-04-12
To Senate Banking, Housing, And Urban Affairs Committee
USHB4566EngrossAlleviating Stress Test Burdens to Help Investors Act This bill amends the Dodd-Frank Wall Street Reform and Consumer Protection Act to: (1) eliminate the Federal Reserve Board's authority to conduct stress tests of nonbank financial companies more t...
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2018-03-21
To Senate Banking, Housing, And Urban Affairs Committee
USHB2226EngrossPortfolio Lending and Mortgage Access Act (Sec. 2) This bill amends the Truth in Lending Act to allow a depository institution or credit union with assets below a specified threshold to forgo certain ability-to-pay requirements regarding residential ...
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2018-03-07
To Senate Banking, Housing, And Urban Affairs Committee
USHB5132IntroIranian Revolutionary Guard Corps Economic Exclusion Act
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2018-03-07
To House Subcommittee on Trade Committee
USSB2517IntroMilitary Education Savings Account Act of 2018 This bill amends the Elementary and Secondary Education Act of 1965 to direct the Department of Education to establish a program to provide children with parents on active duty in the uniformed services ...
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2018-03-07
To Senate Health, Education, Labor, And Pensions Committee
USHB4296EngrossTo place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency. (Sec. 1) This bill specifies that a federal banking agency may not establish an operational-risk capital re...
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2018-02-28
To Senate Banking, Housing, And Urban Affairs Committee
USHB5118IntroUSAccounts: Investing in America's Future Act of 2018 This bill establishes in the Treasury the USAccount Fund from which the Department of the Treasury must make an initial $500 automatic contribution and subsequent matching contributions of up to $...
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2018-02-27
To House Ways And Means Committee
USSB2060IntroBurma Human Rights and Freedom Act of 2018
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2018-02-12
Placed on Senate Legislative Calendar under General Orders. Calendar No. 307.
USSB2412IntroCambodia Accountability and Return on Investment Act of 2018
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2018-02-08
To Senate Foreign Relations Committee
USHB1457EngrossMOBILE Act of 2017 Making Online Banking Initiation Legal and Easy Act of 2017 (Sec. 1) This bill authorizes a financial institution to record personal information from a scan, copy, or image of an individual's driver's license or personal identifica...
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2018-01-30
To Senate Banking, Housing, And Urban Affairs Committee
USSB1591IntroOtto Warmbier Banking Restrictions Involving North Korea Act of 2017 This bill requires the President to: (1) submit to Congress a list of financial institutions that are providing financial or banking support to the government of North Korea; (2) im...
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2018-01-30
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-161.
USSB2353IntroIranian Leadership Asset Transparency Act This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required co...
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2018-01-29
To Senate Banking, Housing, And Urban Affairs Committee
USHB4884IntroDefending Elections from Threats by Establishing Redlines Act of 2018 This bill requires the Office of the Director of National Intelligence (DNI), no more than 30 days after a U.S. election, to determine whether a foreign government interfered with ...
[Detail][Text][Discuss]
2018-01-25
To House Foreign Affairs Committee
USHB4258EngrossFamily Self-Sufficiency Act
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2018-01-18
To Senate Banking, Housing, And Urban Affairs Committee
USHB4764IntroImproving Access to Traditional Banking Act of 2018 This bill amends the Consumer Financial Protection Act of 2010 to establish in the Consumer Financial Protection Bureau the Office for Under-Banked and Un-Banked Consumers. The office must, in part:...
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2018-01-10
To House Financial Services Committee
USHB1PassTax Cuts and Jobs Act This bill amends the Internal Revenue Code (IRC) to reduce tax rates and modify policies, credits, and deductions for individuals and businesses. It also establishes an oil and gas leasing program for the Coastal Plain of the Ar...
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2017-12-22
Became Public Law No: 115-97. (TXT | PDF)
USHB1638EngrossIranian Leadership Asset Transparency Act This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required co...
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2017-12-14
To Senate Banking, Housing, And Urban Affairs Committee
USHB2706EngrossFinancial Institution Customer Protection Act of 2017 (Sec. 2) This bill specifies that a federal banking agency may not request or order a depository institution to terminate a customer account unless: (1) the agency has a valid reason for doing so,...
[Detail][Text][Discuss]
2017-12-12
To Senate Banking, Housing, And Urban Affairs Committee
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