US Congress Subject | Bank accounts, deposits, capital

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StanceStateBillStatusSummary/TitleLast Actionsort icon
USHB1595EngrossSAFE Banking Act of 2019 Secure And Fair Enforcement Banking Act of 2019 This bill generally prohibits a federal banking regulator from penalizing a depository institution for providing banking services to a legitimate marijuana-related business. Spe...
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2019-09-26
To Senate Banking, Housing, And Urban Affairs Committee
USHB4501IntroConsumer Transaction Account Protection Act of 2019 This bill specifies that consumer transaction account deposits of an insured depository institution shall not be considered to be funds obtained through a deposit broker. In general, current law pro...
[Detail][Text][Discuss]
2019-09-26
To House Financial Services Committee
USHB4492IntroConsumer 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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2019-09-25
To House Financial Services Committee
USHB4473IntroStephanie Tubbs Jones Assets for Independence Reauthorization Act of 2019
[Detail][Text][Discuss]
2019-09-24
To House Ways And Means Committee
USHB4067IntroFinancial Inclusion in Banking Act of 2019
[Detail][Text][Discuss]
2019-09-20
Ordered to be Reported (Amended) by the Yeas and Nays: 55 - 0.
USHB4363IntroCommission on Americans Living Abroad Act of 2019
[Detail][Text][Discuss]
2019-09-17
To House Oversight and Reform Committee
USHB4267IntroIndependent and Community Bank Shareholders Protection Act This bill provides that shareholders of certain small financial institutions that are under conservatorship or receivership may file claims with the Federal Deposit Insurance Corporation for ...
[Detail][Text][Discuss]
2019-09-10
To House Financial Services Committee
USHB4254IntroOverdraft Protection Act of 2019 This bill prohibits a depository institution from engaging in unfair or deceptive acts in connection with overdraft coverage. Each depository institution that offers overdraft coverage for accounts must disclose overd...
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2019-09-09
To House Financial Services Committee
USHB3987IntroAlleviating Stress Test Burdens to Help Investors Act This bill exempts certain financial companies not primarily regulated by either a federal banking agency or the Federal Housing Finance Agency from requirements to conduct stress tests. The Securi...
[Detail][Text][Discuss]
2019-08-29
To House Commodity Exchanges, Energy, and Credit Committee
USHB3508IntroSouth China Sea and East China Sea Sanctions Act of 2019
[Detail][Text][Discuss]
2019-07-30
To House Subcommittee on Immigration and Citizenship
USHB4017IntroLifelong Learning and Training Account Act of 2019 This bill establishes tax-exempt 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-exe...
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2019-07-25
To House Ways And Means Committee
USSB1060IntroDefending Elections from Threats by Establishing Redlines Act of 2019
[Detail][Text][Discuss]
2019-07-18
Committee on Banking, Housing, and Urban Affairs. Hearings held.
USHB3494EngrossDamon Paul Nelson and Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018, 2019, and 2020 This bill reauthorizes for FY2020 intelligence activities in various U.S. government departments and agencies. It also establishes severa...
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2019-07-18
To Senate Select Intelligence Committee
USHB3501IntroSECURE Our Democracy Act Safeguard our Elections and Combat Unlawful Interference in Our Democracy Act
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2019-07-17
Ordered to be Reported by Voice Vote.
USHB3151PassTaxpayer First Act This bill revises provisions relating to the Internal Revenue Service (IRS), its customer service, enforcement procedures, cybersecurity and identity protection, management of information technology, and use of electronic systems. ...
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2019-07-01
Became Public Law No: 116-25.
USHB1994EngrossSetting Every Community Up for Retirement Enhancement Act of 2019 TITLE I--EXPANDING AND PRESERVING RETIREMENT SAVINGS (Sec. 101) The bill amends the Internal Revenue Code to revise requirements for multiple employer pension plans and pooled employer...
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2019-06-03
Received in the Senate.
USHB2983IntroUnited States Employee Ownership Bank Act
[Detail][Text][Discuss]
2019-05-23
To House Financial Services Committee
USSB1661IntroUnited States Employee Ownership Bank Act
[Detail][Text][Discuss]
2019-05-23
To Senate Banking, Housing, And Urban Affairs Committee
USSB1634IntroSouth China Sea and East China Sea Sanctions Act of 2019
[Detail][Text][Discuss]
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, ...
[Detail][Text][Discuss]
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
USSB1468IntroCambodia Accountability and Return on Investment Act of 2019
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2019-05-14
To Senate Foreign Relations Committee
USHB2683IntroUnsubscribe Act of 2019
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2019-05-10
To House Energy And Commerce 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
[Detail][Text][Discuss]
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. This bill excludes certain affiliated broker-dealers that service retirement accounts and other similar plans from requirements applicab...
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2019-05-08
To House Financial Services Committee
USHB2526IntroUnited States Territorial Relief Act of 2019
[Detail][Text][Discuss]
2019-05-03
To House Natural Resources Committee
USSB1297IntroIndependent and Community Bank Shareholders Protection Act This bill provides that shareholders of certain small financial institutions that are under conservatorship or receivership may file claims with the Federal Deposit Insurance Corporation for ...
[Detail][Text][Discuss]
2019-05-02
To Senate Banking, Housing, And Urban Affairs Committee
USSB1312IntroUnited States Territorial Relief Act of 2019
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2019-05-02
To Senate Energy And Natural Resources Committee
USSB1233IntroCommunity Bank Access to Capital Act of 2019
[Detail][Text][Discuss]
2019-04-30
To Senate Banking, Housing, And Urban Affairs 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.
USSB1186IntroBurma Human Rights and Freedom Act of 2019
[Detail][Text][Discuss]
2019-04-11
To Senate Foreign Relations Committee
USSB1162IntroA bill to amend the Internal Revenue Code of 1986 to make permanent the individual tax provisions of the tax reform law, and for other purposes. This bill makes permanent several tax provisions that were enacted in 2017 and are scheduled to expire at...
[Detail][Text][Discuss]
2019-04-11
To Senate Finance Committee
USSB1200IntroSAFE Banking Act of 2019 Secure And Fair Enforcement Banking Act of 2019 This bill generally prohibits a federal banking regulator from penalizing a depository institution for providing banking services to a legitimate marijuana-related business. Spe...
[Detail][Text][Discuss]
2019-04-11
To Senate Banking, Housing, And Urban Affairs Committee
USSB1104IntroNo Red and Blue Banks Act
[Detail][Text][Discuss]
2019-04-10
To Senate Homeland Security And Governmental Affairs Committee
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 ...
[Detail][Text][Discuss]
2019-04-09
To Senate Finance Committee
USHB2163IntroFreedom for Families Act
[Detail][Text][Discuss]
2019-04-09
To House Ways And Means Committee
USHB2079IntroFreedom Financing Act This bill restricts certain banks, credit unions, and payment card networks from refusing to do business with a person based on reputational considerations.
[Detail][Text][Discuss]
2019-04-04
To House Financial Services 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...
[Detail][Text][Discuss]
2019-04-04
To House Ways And Means Committee
USSB1019IntroStrengthening Financial Security Through Short-Term Savings Accounts Act of 2019 This bill allows employers to enroll employees in short-term savings accounts that are funded using automatic contributions deducted from participating employees' wages....
[Detail][Text][Discuss]
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...
[Detail][Text][Discuss]
2019-04-03
To Senate Health, Education, Labor, And Pensions Committee
USSB925IntroIranian Revolutionary Guard Corps Economic Exclusion Act
[Detail][Text][Discuss]
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...
[Detail][Text][Discuss]
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...
[Detail][Text][Discuss]
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...
[Detail][Text][Discuss]
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...
[Detail][Text][Discuss]
2019-03-14
To House Subcommittee on Health
USSB821IntroFreedom Financing Act This bill restricts certain banks, credit unions, and payment card networks from refusing to do business with a person based on reputational considerations.
[Detail][Text][Discuss]
2019-03-14
To Senate Banking, Housing, And Urban Affairs Committee
USHB1404EngrossVladimir 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 topics including (1) Putin's estimated net worth and known so...
[Detail][Text][Discuss]
2019-03-13
To Senate Select Intelligence Committee
USSB779IntroStop Tax Haven Abuse Act
[Detail][Text][Discuss]
2019-03-13
To Senate Finance Committee
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