WashingtonWatch.com - Subject: Bank records

H.R. 7321, The Auto Industry Financing and Restructuring Act - Cost per Average Family: $88.77

Thu, 11 Dec 2008 00:00:00 EST

H.R. 7321 would authorize financial assistance to eligible automobile manufacturers....

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S. 3522, The Federal Board of Certification Act of 2008

Thu, 18 Sep 2008 00:00:00 EDT

S. 3522 would establish a Federal Board of Certification to enhance the transparency, credibility, and stability of financial markets....

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H.R. 4049, The Money Service Business Act of 2007 - Cost per Average Family: $0.00

Wed, 16 Jul 2008 00:00:00 EDT

H.R. 4049 would 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....

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H.R. 6060, The Identity Theft Enforcement and Restitution Act of 2008

Wed, 14 May 2008 00:00:00 EDT

H.R. 6060 would 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....

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H.R. 5757, The Medicaid Fraud Reduction Act of 2008

Thu, 10 Apr 2008 00:00:00 EDT

H.R. 5757 would amend title XIX of the Social Security Act to require asset verification through access to information held by financial institutions and to reduce fraud and abuse in State Medicaid programs....

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S. 2845, The Medicaid Fraud Reduction Act of 2008

Thu, 10 Apr 2008 00:00:00 EDT

S. 2845 would amend title XIX of the Social Security Act to require asset verification through access to information held by financial institutions, and to reduce fraud and abuse in State Medicaid programs....

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H.R. 4110, The Restitution for Victims of Crime Act of 2007

Wed, 07 Nov 2007 00:00:00 EST

H.R. 4110 would amend the Mandatory Victims' Restitution Act to improve restitution for victims of crime....

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S. 2168, The Identity Theft Enforcement and Restitution Act of 2007 - Cost per Average Family: $0.00

Wed, 07 Nov 2007 00:00:00 EST

S. 2168 would 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....

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S. 2213, The Cyber-Crime Act of 2007

Mon, 22 Oct 2007 00:00:00 EDT

S. 2213 would amend title 18, United States Code, to improve prevention, investigation, and prosecution of cyber-crime....

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S. 2088, The National Security Letter Reform Act of 2007

Tue, 25 Sep 2007 00:00:00 EDT

S. 2088 would place reasonable limitations on the use of National Security Letters....

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H.R. 3193, The Access to Community Pharmacy Preservation Act of 2007

Thu, 26 Jul 2007 00:00:00 EDT

H.R. 3193 would 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, it would modify the application of the average manufacturer price (AMP) methodology to drug rebates, it would 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 it would extend an SSI asset verification demonstrat...

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H.R. 3146, The Combating Terrorism Financing Act of 2007

Tue, 24 Jul 2007 00:00:00 EDT

H.R. 3146 would provide additional tools and resources to combat terrorism financing....

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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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H.R. 2440, The FinCEN Reauthorization Act of 2007

Tue, 22 May 2007 00:00:00 EDT

H.R. 2440 would reauthorize the Financial Crimes Enforcement Network....

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S. 495, The Personal Data Privacy and Security Act of 2007 - Cost per Average Family: $3.23

Thu, 17 May 2007 00:00:00 EDT

S. 495 would prevent and mitigate identity theft, ensure privacy, provide notice of security breaches, and enhance criminal penalties, law enforcement assistance, and other protections against security breaches, fraudulent access, and misuse of personally identifiable information....

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S. 1405, The Communities First Act

Wed, 16 May 2007 00:00:00 EDT

S. 1405 would enhance the ability of community banks to foster economic growth and serve their communities, boost small businesses, and increase individual savings....

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H.R. 2136, The Stop Tax Haven Abuse Act

Thu, 03 May 2007 00:00:00 EDT

H.R. 2136 would restrict the use of offshore tax havens and abusive tax shelters to inappropriately avoid Federal taxation....

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S. 1260, The Data Security Act of 2007

Tue, 01 May 2007 00:00:00 EDT

S. 1260 would protect information relating to consumers, and it would require notice of security breaches....

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H.R. 1967, The Financial Privacy Notice Relief Act of 2007

Thu, 19 Apr 2007 00:00:00 EDT

H.R. 1967 would 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....

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H.R. 1869, The Communities First Act

Tue, 17 Apr 2007 00:00:00 EDT

H.R. 1869 would enhance the ability of community banks to foster economic growth and serve their communities, boost small businesses, and increase individual savings....

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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

Thu, 29 Mar 2007 00:00:00 EDT

S. 1022 would 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....

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H.R. 1685, The Data Security Act of 2007

Mon, 26 Mar 2007 00:00:00 EDT

H.R. 1685 would protect information relating to consumers, and it would require notice of security breaches....

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S. 973, The Restitution for Victims of Crime Act of 2007

Thu, 22 Mar 2007 00:00:00 EDT

S. 973 would amend the Mandatory Victims' Restitution Act to improve restitution for victims of crime....

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S. 871, The Savings for Working Families Act of 2007

Wed, 14 Mar 2007 00:00:00 EDT

S. 871 would establish and provide for the treatment of Individual Development Accounts....

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H.R. 1514, The Savings for Working Families Act of 2007

Wed, 14 Mar 2007 00:00:00 EDT

H.R. 1514 would establish and provide for the treatment of Individual Development Accounts....

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