Open Congress : Major Bill Actions in Bank records

Bill Introduced: S.2845 Medicaid Fraud Reduction Act of 2008

2008-04-10T00:00:00Z

A bill to amend title XIX of the Social Security Act to require asset verification through access to information held by financial institutions, to reduce fraud and abuse in State Medicaid programs, and for other purposes.

Bill Introduced: H.R.5757 Medicaid Fraud Reduction Act of 2008

2008-04-10T00:00:00Z

To amend title XIX of the Social Security Act to require asset verification through access to information held by financial institutions, to reduce fraud and abuse in State Medicaid programs, and for other purposes.

Bill Introduced: H.R.4110 Collection of Restitution Improvement Act of 2007

2007-11-07T00:00:00Z

To amend the Mandatory Victims' Restitution Act to improve restitution for victims of crime, and for other purposes.

Bill Introduced: H.R.4049 Money Service Business Act of 2008

2007-11-01T00:00:00Z

To amend section 5318 of title 31, United States Code, to eliminate regulatory burdens imposed on insured depository institutions and money services businesses and enhance the availability of transaction accounts at depository institutions for such business, and for other purposes.

Bill Introduced: S.2213 Cyber-Crime Act of 2007

2007-10-22T00:00:00Z

A bill to amend title 18, United States Code, to improve prevention, investigation, and prosecution of cyber-crime, and for other purposes.

Bill Introduced: S.2168 Identity Theft Enforcement and Restitution Act of 2007

2007-10-16T00:00:00Z

A bill to amend title 18, United States Code, to enable increased federal prosecution of identity theft crimes and to allow for restitution to victims of identity theft.

Bill Introduced: S.2088 National Security Letter Reform Act of 2007

2007-09-25T00:00:00Z

A bill to place reasonable limitations on the use of National Security Letters, and for other purposes.

Bill Introduced: H.R.3193 Access to Community Pharmacy Preservation Act of 2007

2007-07-26T00:00:00Z

To amend title XIX of the Social Security Act to establish a minimum State dispensing fee for covered outpatient multiple source drugs under the Medicaid Program, to modify the application of the average manufacturer price (AMP) methodology to drug rebates, to eliminate the State option to increase the cap amount on the equity asset test for individuals' eligibility for long-term care assistance under such program, and to extend an SSI asset verification demonstration to Medicaid.

Bill Introduced: H.R.3146 Combating Terrorism Financing Act of 2007

2007-07-24T00:00:00Z

To provide additional tools and resources to combat terrorism financing.

Bill Introduced: H.R.2440 FinCEN Reauthorization Act of 2007

2007-05-22T00:00:00Z

To reauthorize the Financial Crimes Enforcement Network.

Bill Introduced: S.1405 Seasoned Customer CTR Exemption Act of 2007

2007-05-16T00:00:00Z

A bill to enhance the ability of community banks to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes.

Bill Introduced: S.1356 Industrial Bank Holding Company Act of 2007

2007-05-10T00:00:00Z

A bill to amend the Federal Deposit Insurance Act to establish industrial bank holding company regulation, and for other purposes.

Bill Introduced: H.R.2136 Stop Tax Haven Abuse Act

2007-05-03T00:00:00Z

To restrict the use of offshore tax havens and abusive tax shelters to inappropriately avoid Federal taxation, and for other purposes.

Bill Introduced: S.1260 Data Security Act of 2007

2007-05-01T00:00:00Z

A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes.

Bill Introduced: H.R.1967 Financial Privacy Notice Relief Act of 2007

2007-04-19T00:00:00Z

To amend the Gramm-Leach-Bliley Act to provide an exception from the continuing requirement for annual privacy notices for financial institutions which do not share personal information with affiliates, and for other purposes.

Bill Introduced: H.R.1869 Seasoned Customer CTR Exemption Act of 2007

2007-04-17T00:00:00Z

To enhance the ability of community banks to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes.

Bill Introduced: S.1022 A bill to amend title XXI of the Social Security Act to eliminate the remainder of funding shortfalls for the State Children's Health Insurance Program (SCHIP) for fiscal year 2007, and for other purposes.

2007-03-29T00:00:00Z

A bill to amend title XXI of the Social Security Act to eliminate the remainder of funding shortfalls for the State Children's Health Insurance Program (SCHIP) for fiscal year 2007, and for other purposes.

Bill Introduced: H.R.1685 Data Security Act of 2007

2007-03-26T00:00:00Z

To protect information relating to consumers, to require notice of security breaches, and for other purposes.

Bill Introduced: S.973 Restitution for Victims of Crime Act of 2007

2007-03-22T00:00:00Z

A bill to amend the Mandatory Victims' Restitution Act to improve restitution for victims of crime, and for other purposes.

Bill Introduced: S.871 Savings for Working Families Act of 2007

2007-03-14T00:00:00Z

A bill to establish and provide for the treatment of Individual Development Accounts, and for other purposes.