US Congress Subject | Bank accounts, deposits, capital

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB3151EngrossTaxpayer First Act
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2019-06-13
Passed Senate without amendment by Voice Vote. (consideration: CR S3626)
USHB1595IntroSAFE Banking Act of 2019 Secure And Fair Enforcement Banking Act of 2019
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2019-06-05
Placed on the Union Calendar, Calendar No. 78.
USHB1994EngrossSetting Every Community Up for Retirement Enhancement Act of 2019 This bill modifies the requirements for employer-provided retirement plans, individual retirement accounts (IRAs), and other tax-favored savings accounts. With respect to employer-prov...
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2019-06-03
Received in the Senate.
USHB2983IntroUnited States Employee Ownership Bank Act
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2019-05-23
To House Financial Services Committee
USSB1661IntroUnited States Employee Ownership Bank Act
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2019-05-23
To Senate Banking, Housing, And Urban Affairs Committee
USSB1634IntroSouth China Sea and East China Sea Sanctions Act of 2019
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2019-05-23
To Senate Foreign Relations Committee
USHB1500EngrossConsumers First Act This bill revises provisions related to the administration of the Consumer Financial Protection Bureau (CFPB), including establishing requirements for staffing levels, political appointees, and the publication of consumer complain...
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2019-05-23
To Senate Banking, Housing, And Urban Affairs Committee
USHB389EngrossKleptocracy Asset Recovery Rewards Act This bill establishes in the Department of the Treasury the Kleptocracy Asset Recovery Rewards Program. The program may provide rewards to individuals furnishing information leading to the restraining, seizure, ...
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2019-05-15
To Senate Banking, Housing, And Urban Affairs Committee
USHB1037EngrossBanking Transparency for Sanctioned Persons Act of 2019 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. Treasury may waiv...
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2019-05-15
To Senate Banking, Housing, And Urban Affairs Committee
USHB2679Intro529 OPTIONS Act 529 Opening Paths To Invest in Our Nation's Students Act This bill allows tax-free distributions from qualified tuition programs (known as 529 plans) to be used for certain expenses associated with registered apprenticeship programs. ...
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2019-05-10
To House Ways And Means Committee
USHB2656IntroABLE Accounts for Veterans Act of 2019
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2019-05-09
To House Ways And Means Committee
USHB2572IntroTo amend the Federal Deposit Insurance Act to clarify the definition of a deposit broker, and for other purposes.
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2019-05-08
To House Financial Services Committee
USHB1957EngrossTaxpayer First Act of 2019 This bill modifies requirements for the Internal Revenue Service (IRS) regarding its organizational structure, customer service, enforcement procedures, management of information technology, and use of electronic systems. T...
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2019-04-29
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 75.
USSB1099IntroClyde-Hirsch-Sowers RESPECT Act Restraining Excessive Seizure of Property through the Exploitation of Civil asset forfeiture Tools Act This bill revises the authority and procedures that the Internal Revenue Service (IRS) uses to seize property that ...
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2019-04-09
To Senate Finance Committee
USSB1060IntroDefending Elections from Threats by Establishing Redlines Act of 2019
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2019-04-08
To Senate Banking, Housing, And Urban Affairs Committee
USHB2112IntroRefund 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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2019-04-04
To House Ways And Means Committee
USHB2079IntroFreedom Financing Act
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2019-04-04
To House Financial Services Committee
USSB1019IntroStrengthening Financial Security Through Short-Term Savings Accounts Act of 2019
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2019-04-03
To Senate Health, Education, Labor, And Pensions Committee
USSB1018IntroRefund 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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2019-04-03
To Senate Health, Education, Labor, And Pensions Committee
USSB925IntroIranian Revolutionary Guard Corps Economic Exclusion Act
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2019-03-28
To Senate Foreign Relations Committee
USSB928IntroTaxpayer First Act of 2019 This bill modifies requirements for the Internal Revenue Service (IRS) regarding its organizational structure, customer service, enforcement procedures, management of information technology, and use of electronic systems. T...
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2019-03-28
To Senate Finance Committee
USHB1859IntroWorking Parents Flexibility Act of 2019 This bill allows tax-exempt parental leave savings accounts for the care of a child. An individual who has earned income from employment during the past 12 months may make tax deductible cash contributions of u...
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2019-03-25
To House Ways And Means Committee
USHB1814IntroABLE Age Adjustment Act This bill increases from 26 to 46 the age threshold for tax-favored ABLE (Achieving a Better Life Experience) accounts. (ABLE accounts are designed to enable individuals with disabilities to save for and pay for disability-rel...
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2019-03-18
To House Ways And Means Committee
USHB1119IntroResponsibly Addressing the Marijuana Policy Gap Act of 2019 This bill removes federal restrictions on, and creates new protections for, marijuana-related conduct and activities that are authorized by state or tribal law (i.e., state-authorized). Amon...
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2019-03-14
To House Subcommittee on Health
USSB821IntroFreedom Financing Act
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2019-03-14
To Senate Banking, Housing, And Urban Affairs Committee
USHB1404EngrossVladimir Putin Transparency Act Short Titles as Introduced Vladimir Putin Transparency Act This bill directs the Office of the Director of National Intelligence to report to Congress about Russian President Vladimir Putin. The report shall address t...
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2019-03-13
To Senate Select Intelligence Committee
USSB779IntroStop Tax Haven Abuse Act
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2019-03-13
To Senate Finance Committee
USHB1712IntroStop Tax Haven Abuse Act
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2019-03-13
To House Ways And Means Committee
USHB758EngrossCooperate with Law Enforcement Agencies and Watch Act of 2019 This bill limits a financial institution's liability for maintaining a customer account or a customer transaction in compliance with a written request by a federal, state, tribal, or local...
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2019-03-12
To Senate Banking, Housing, And Urban Affairs Committee
USSB733IntroConsumer Financial Choice and Capital Markets Protection Act of 2019 This bill allows a money market fund, under specified conditions, to elect to operate using a different method of valuation than is otherwise required. A money market fund that elec...
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2019-03-11
To Senate Banking, Housing, And Urban Affairs Committee
USSB695IntroEducation Savings Accounts for Military Families Act of 2019
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2019-03-07
To Senate Finance Committee
USHB1605IntroEducation Savings Accounts for Military Families Act of 2019
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2019-03-07
To House Education and Labor Committee
USSB651IntroABLE Age Adjustment Act This bill increases from 26 to 46 the age threshold for tax-favored ABLE (Achieving a Better Life Experience) accounts. (ABLE accounts are designed to enable individuals with disabilities to save for and pay for disability-rel...
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2019-03-05
To Senate Finance Committee
USSB656IntroSAFE Lending Act of 2019 Stopping Abuse and Fraud in Electronic Lending Act of 2019
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2019-03-05
To Senate Banking, Housing, And Urban Affairs Committee
USSB667IntroOtto Warmbier Banking Restrictions Involving North Korea Act of 2019
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2019-03-05
To Senate Banking, Housing, And Urban Affairs Committee
USSB539IntroLifelong Learning and Training Account Act of 2019 This bill establishes tax-preferred savings accounts that may be used to pay for training expenses and will be managed by state programs known as Lifelong Learning and Training Account programs. Tax-...
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2019-02-25
To Senate Finance Committee
USHB1285IntroImproving Access to Traditional Banking Act of 2019 This bill establishes in the Consumer Financial Protection Bureau the Office for Under-Banked, Un-Banked, and Underserved Consumers. The office must, in part (1) report on impeding factors for indiv...
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2019-02-14
To House Financial Services Committee
USHB1219IntroClyde-Hirsch-Sowers RESPECT Act Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act This bill revises the authority and procedures that the Internal Revenue Service (IRS) uses to seize property that ...
[Detail][Text][Discuss]
2019-02-14
To House Ways And Means Committee
USSB533IntroA bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.
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2019-02-14
To Senate Banking, Housing, And Urban Affairs Committee
USHB658IntroNational Infrastructure Development Bank Act of 2019
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2019-02-07
To House Subcommittee on Economic Development, Public Buildings, and Emergency Management
USHB1038IntroTo require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
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2019-02-07
To House Financial Services Committee
USSB379IntroA bill to amend the Internal Revenue Code of 1986 to permit amounts paid for programs to obtain a recognized postsecondary credential or a license to be treated as qualified higher education expenses for purposes of a 529 account. This bill allows ta...
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2019-02-07
To Senate Finance Committee
USSB421IntroResponsibly Addressing the Marijuana Policy Gap Act of 2019
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2019-02-07
To Senate Finance Committee
USHB1084IntroFamily Savings Act of 2019
[Detail][Text][Discuss]
2019-02-07
To House Ways And Means Committee
USHB957IntroTax Cuts and Jobs Middle Class Enhancement Act The bill makes permanent the tax reductions and other provisions for individuals that were enacted in P.L 115-97 (commonly known as the Tax Cuts and Jobs Act) and are scheduled to expire at the end of 20...
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2019-02-04
To House Ways And Means Committee
USSB275IntroSkills Investment Act of 2019 This bill expands tax-favored Coverdell education savings accounts to allow the accounts to be used for educational or skill development expenses such as training services, career and technical education activities, care...
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2019-01-30
To Senate Finance Committee
USHB898IntroSkills Investment Act of 2019 This bill expands tax-favored Coverdell education savings accounts to allow the accounts to be used for educational or skill development expenses such as training services, career and technical education activities, care...
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2019-01-30
To House Ways And Means Committee
USHB907IntroTo clarify exclusions from the definition of a deposit broker.
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2019-01-30
To House Financial Services Committee
USHB648EngrossConsolidated Appropriations Act, 2019 This bill provides FY2019 appropriations for several federal departments and agencies. It includes 6 of the 12 regular FY2019 appropriations bills: the Agriculture, Rural Development, Food and Drug Administration...
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2019-01-28
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 16.
USSB230IntroPreserving American Justice Act
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2019-01-25
To Senate Finance Committee
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