WashingtonWatch.com - Subject: Bank fraud

S. 3704, The FBI Priorities Act of 2008

Wed, 19 Nov 2008 00:00:00 EST

S. 3704 would authorize additional Federal Bureau of Investigation field agents to investigate financial crimes....

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P.L. 110-343, The Emergency Economic Stabilization Act of 2008 - Cost per Average Family: $2873.99

Wed, 01 Oct 2008 00:00:00 EDT

H.R. 1424 would amend section 712 of the Employee Retirement Income Security Act of 1974, section 2705 of the Public Health Service Act, and section 9812 of the Internal Revenue Code of 1986 to require equity in the provision of mental health and substance-related disorder benefits under group health plans....

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S. 3677, The Financial Crimes Accountability Act of 2008

Wed, 01 Oct 2008 00:00:00 EDT

S. 3677 would establish a Special Joint Task Force on Financial Crimes....

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S. 3652, The Financial Market Investigation, Oversight, and Reform Act of 2008

Mon, 29 Sep 2008 00:00:00 EDT

S. 3652 would provide for financial market investigation, oversight, and reform....

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S. 239, The Notification of Risk to Personal Data Act of 2007 - Cost per Average Family: $0.08

Fri, 25 May 2007 00:00:00 EDT

S. 239 would require Federal agencies, and persons engaged in interstate commerce, in possession of data containing sensitive personally identifiable information, to disclose any breach of such information....

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S. 1100, The Federal Housing Enterprise Regulatory Reform Act of 2007

Thu, 12 Apr 2007 00:00:00 EDT

S. 1100 would address the regulation of secondary mortgage market enterprises....

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H.R. 605, The Seniors Taking on Phony Marketers Act of 2007

Mon, 22 Jan 2007 00:00:00 EST

H.R. 605 would amend title 18, United States Code, to provide an increased maximum penalty for telemarketing fraud targeting seniors....

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H.R. 3505, The Financial Services Regulatory Relief Act of 2005 - Savings per Average Family: $1.24

Thu, 16 Feb 2006 00:00:00 EST

H.R. 3505 would affect the operations of financial institutions and the agencies that regulate them. Some provisions would address specific sectors: national banks could more easily operate as S corporations or adopt other alternative organizational structures; thrift institutions would be given some of the same investment, lending, and ownership options available to banks; credit unions would have new options for investments, lending, mergers, and leasing federal property; and certain privately...

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H.R. 3909, The Hurricane Check Cashing Relief Act of 2005 - Cost per Average Family: $2.09

Wed, 30 Nov 2005 00:00:00 EST

H.R. 3909 would direct the Federal Deposit Insurance Corporation (FDIC) and National Credit Union Administration (NCUA) to indemnify insured financial institutions for any losses resulting from certain uncollectible checks presented by individuals who resided in areas designated as disaster areas after August 25, 2005. This indemnification would apply to checks presented to those institutions from August 25, 2005, through November 15, 2005. Indemnification would be limited to $2,000 per individu...

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H.R. 1461, The Federal Housing Finance Reform Act of 2005 - Cost per Average Family: $53.95

Wed, 13 Jul 2005 00:00:00 EDT

Enacting H.R. 1461 would establish a single regulator�the Federal Housing Finance Agency (FHFA)�for government-sponsored enterprises (GSEs) involved in the home mortgage market. GSEs are privately owned, Congressionally chartered financial institutions created to enhance the availability of credit in the economy. The GSEs that would be regulated by FHFA under the bill include the Federal National Mortgage Association (Fannie Mae), the Federal Home Loan Mortgage Corporation (Freddie Mac), and the...

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