Bills About Finance And Financial Sector Sponsored by Carolyn B. Maloney (D-N.Y.)

Rep. Maloney sponsored 53 bills about finance and financial sector in the 115th Congress (2017-18).

Introduced	Number	Title	Cosponsors	Cosponsor Party	Latest Action
May 26, 2020	H.R.7011	To establish a Pandemic Risk Reinsurance Program, and for other purposes.	29	All Democrats	Referred to the House Committee on Financial Services.
May 22, 2020	H.R.6983	To establish a Pandemic Risk Reinsurance Program, and for other purposes.	20	All Democrats	Referred to the House Committee on Financial Services.
March 13, 2020	H.R.6279	To amend the Securities Exchange Act of 1934 to require certain companies to disclose information describing any measures the company has taken to identify and address conditions of forced labor, slavery, human trafficking, and the worst forms of child labor within the company's supply chains.	1	All Republicans	Referred to the House Committee on Financial Services.
Sept. 16, 2019	H.R.4335	To amend the Securities Exchange Act of 1934 to require the Securities and Exchange Commission to issue rules that prohibit officers and directors of certain companies from trading securities in anticipation of a current report, and for other purposes.	2	All Democrats	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
May 3, 2019	H.R.2513	To ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes.	10	Bipartisan	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sept. 24, 2019	H.R.4476	To amend securities, commodities, and banking laws to make the information reported to financial regulatory agencies electronically searchable, to further enable the development of RegTech and Artificial Intelligence applications, to put the United States on a path towards building a comprehensive Standard Business Reporting program to ultimately harmonize and reduce the private sector's regulatory compliance burden, while enhancing transparency and accountability, and for other purposes.	7	Bipartisan	Referred to the Subcommittee on Commodity Exchanges, Energy, and Credit.
Sept. 9, 2019	H.R.4254	To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions, and for other purposes.	19	All Democrats	Referred to the House Committee on Financial Services.
June 13, 2019	H.R.3279	To require the Securities and Exchange Commission to establish a Diversity Advisory Group to study and make recommendations on strategies to increase gender, racial, and ethnic diversity among the members of the board of directors of issuers, to amend the Securities Exchange Act of 1934 to require issuers to make disclosures to shareholders with respect to gender, racial, and ethnic diversity, and for other purposes.	3	All Democrats	Ordered to be Reported (Amended) by the Yeas and Nays: 52 - 6.
Oct. 23, 2018	H.R.7089	To amend the Securities Exchange Act of 1934 to require certain companies to disclose information describing any measures the company has taken to identify and address conditions of forced labor, slavery, human trafficking, and the worst forms of child labor within the company's supply chains.	1	All Republicans	Referred to the House Committee on Financial Services.
Oct. 5, 2017	H.R.3972	To clarify that family offices and family clients are accredited investors, and for other purposes.	0		Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
July 28, 2017	H.R.3606	To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions, and for other purposes.	8	All Democrats	Referred to the House Committee on Financial Services.
March 30, 2017	H.R.1833	To encourage initiatives for financial products and services that are appropriate and accessible for millions of American small businesses that do not have access to the financial mainstream.	19	All Democrats	Referred to the House Committee on Financial Services.
March 17, 2017	H.R.1611	To require the Securities and Exchange Commission to establish a Gender Diversity Advisory Group to study and make recommendations on strategies to increase gender diversity among the members of the board of directors of issuers, to amend the Securities Exchange Act of 1934 to require issuers to make disclosures to shareholders with respect to gender diversity, and for other purposes.	6	Bipartisan	Referred to the House Committee on Financial Services.
May 11, 2016	H.R.5198	To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions, and for other purposes.	17	All Democrats	Referred to the House Committee on Financial Services.
June 10, 2015	H.R.2722	To require the Secretary of the Treasury to mint coins in recognition of the fight against breast cancer.	309	Bipartisan	Became Public Law No: 114-148.
April 28, 2016	H.R.5113	To encourage initiatives for financial products and services that are appropriate and accessible for millions of American small businesses that do not have access to the financial mainstream.	16	All Democrats	Referred to the House Committee on Financial Services.
March 7, 2016	H.R.4718	To require the Securities and Exchange Commission to establish a Gender Diversity Advisory Group to study and make recommendations on strategies to increase gender diversity among the members of the board of directors of issuers, to amend the Securities Exchange Act of 1934 to require issuers to make disclosures to shareholders with respect to gender diversity, and for other purposes.	6	Bipartisan	Referred to the House Committee on Financial Services.
July 27, 2015	H.R.3226	To amend the Securities Exchange Act of 1934 to require certain companies to disclose information describing any measures the company has taken to identify and address conditions of forced labor, slavery, human trafficking, and the worst forms of child labor within the company's supply chains.	21	Bipartisan	Referred to the House Committee on Financial Services.
June 11, 2014	H.R.4842	To amend the Securities Exchange Act of 1934 to require certain companies to disclose information describing any measures the company has taken to identify and address conditions of forced labor, slavery, human trafficking, and the worst forms of child labor within the company's supply chains.	3	Bipartisan	Referred to the Subcommittee on Workforce Protections.
Dec. 9, 2013	H.R.3680	To require the Secretary of the Treasury to mint coins in recognition of the fight against breast cancer.	195	Bipartisan	Referred to the House Committee on Financial Services.
April 18, 2013	H.R.1646	To amend the Federal Credit Union Act to provide an exception from the member business loan cap for loans made to aid in the recovery from a disaster.	5	Bipartisan	Referred to the House Committee on Financial Services.
March 19, 2013	H.R.1261	To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions, and for other purposes.	46	All Democrats	Referred to the House Committee on Financial Services.
May 9, 2012	H.R.5691	To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions, and for other purposes.	50	All Democrats	Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Dec. 12, 2011	H.R.3635	To encourage initiatives for financial products and services that are appropriate and accessible for millions of American small businesses that do not have access to the financial mainstream.	15	All Democrats	Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Aug. 1, 2011	H.R.2759	To require companies to include in their annual reports to the Securities and Exchange Commission a disclosure describing any measures the company has taken during the year to identify and address conditions of forced labor, slavery, human trafficking, and the worst forms of child labor within the company's supply chains.	8	Bipartisan	Referred to the Subcommittee on Capital Markets and Government Sponsored Enterprises.
Aug. 1, 2011	H.R.2760	To amend title 31, United States Code, to improve the minting and issuing of coins, to reduce the current excess stockpile of $1 coins, and for other purposes.	2	All Democrats	Referred to the Subcommittee on Domestic Monetary Policy and Technology.
Sept. 24, 2009	H.R.3639	To amend the Credit Card Accountability Responsibility and Disclosure Act of 2009 to establish an earlier effective date for various consumer protections, and for other purposes.	38	All Democrats	Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
March 2, 2009	H.R.1242	To amend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Assets Relief Program.	42	Bipartisan	Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Oct. 22, 2009	H.R.3904	To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions, and for other purposes.	66	Bipartisan	Referred to the House Committee on Financial Services.
July 22, 2009	H.R.3291	To protect the rights of public shareholders of mutual holding companies by promoting fair corporate governance procedures when considering management or employee stock benefit plans, and for other purposes.	0	All Democrats	Referred to the House Committee on Financial Services.
March 23, 2009	H.R.1674	To amend the National Consumer Cooperative Bank Act to allow for the treatment of the nonprofit corporation affiliate of the Bank as a community development financial institution for purposes of the Community Development Banking and Financial Institutions Act of 1994.	0	All Democrats	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
June 16, 2009	H.R.2893	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.	4	Bipartisan	Sponsor introductory remarks on measure. (CR E1449)
Jan. 22, 2009	H.R.627	To amend the Truth in Lending Act to establish fair and transparent practices relating to the extension of credit under an open end consumer credit plan, and for other purposes.	128	Bipartisan	Became Public Law No: 111-24.
March 12, 2009	H.R.1456	To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions, to require customer consent before a depository institution may initiate overdraft protection services and fees, to enhance the information made available to consumers relating to overdraft protection services and fees, to prohibit systematic manipulation in the posting of checks and other debits to a depository account for the purpose of generating overdraft protection fees, and for other purposes.	16	All Democrats	Subcommittee Hearings Held.
March 12, 2009	H.R.1455	To amend the Federal Financial Institutions Examination Council Act to require the Council to establish a single telephone number that consumers with complaints or inquiries could call and be routed to the appropriate Federal banking agency or State bank supervisor, and for other purposes.	1	All Democrats	Referred to the House Committee on Financial Services.
Feb. 13, 2009	H.R.1095	To prohibit any recipient of emergency Federal economic assistance from using such funds for lobbying expenditures or political contributions, to improve transparency, enhance accountability, encourage responsible corporate governance, and for other purposes.	2	All Democrats	Referred to the House Committee on Financial Services.
Sept. 11, 2008	H.R.6871	To amend the Expedited Funds Availability Act to provide a 1-time adjustment in certain dollar amounts to account for inflation over the 21 years since the enactment of such Act, to provide for future adjustments of such amounts on a regular basis, and for other purposes.	2	All Democrats	Placed on the Union Calendar, Calendar No. 592.
Feb. 7, 2008	H.R.5244	To amend the Truth in Lending Act to establish fair and transparent practices relating to the extension of credit under an open end consumer credit plan, and for other purposes.	155	Bipartisan	Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
July 29, 2008	H.R.6642	To amend the National Consumer Cooperative Bank Act to allow for the treatment of the nonprofit corporation affiliate of the Bank as a community development financial institution for purposes of the Community Development Banking and Financial Institutions Act of 1994.	0	All Democrats	Ordered to be Reported (Amended) by Voice Vote.
Nov. 1, 2007	H.R.4049	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.	3	Bipartisan	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Dec. 6, 2007	H.R.4332	To amend the Federal Financial Institutions Examination Council Act to require the Council to establish a single telephone number that consumers with complaints or inquiries could call and be routed to the appropriate Federal banking agency or State bank supervisor, and for other purposes.	8	Bipartisan	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Aug. 2, 2007	H.R.3316	To amend the Fair Credit Reporting Act to provide individuals the ability to control access to their credit reports, and for other purposes.	1	Bipartisan	Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Feb. 8, 2007	H.R.946	To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions, to require customer consent before a depository institution may initiate overdraft protection services and fees, to enhance the information made available to consumers relating to overdraft protection services and fees, to prohibit systematic manipulation in the posting of checks and other debits to a depository account for the purpose of generating overdraft protection fees, and for other purposes.	31	Bipartisan	Referred to the Subcommittee on Financial Institutions and Consumer Credit.
May 25, 2006	H.R.5482	To amend the Fair Credit Reporting Act to provide individuals the ability to control access to their credit reports, and for other purposes.	13	All Democrats	Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Dec. 13, 2005	H.R.4507	To establish a Federal program to provide reinsurance for State natural disaster insurance programs.	3	All Democrats	Referred to the House Committee on Financial Services.
July 27, 2005	H.R.3449	To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions, to require customer consent before a depository institution may initiate overdraft protection services and fees, to enhance the information made available to consumers relating to overdraft protection services and fees, to prohibit systematic manipulation in the posting of checks and other debits to a depository account for the purpose of generating overdraft protection fees, and for other purposes.	14	Bipartisan	Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Feb. 15, 2005	H.R.799	To amend the Expedited Funds Availability Act to redress imbalances between the faster withdrawals permitted under the Check 21 Act and the slower rates for crediting deposits, and for other purposes.	27	Bipartisan	Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Nov. 19, 2004	H.R.5410	To amend the Expedited Funds Availability Act to redress imbalances between the faster withdrawals permitted under the Check 21 Act and the slower rates for crediting deposits, and for other purposes.	8	Bipartisan	Referred to the House Committee on Financial Services.
March 7, 2002	H.R.3914	To restore oversight of energy derivatives by the Commodity Futures Trading Commission, and maintain the 1993 energy products exemption.	0	All Democrats	Referred to the Subcommittee on Farm Commodities and Risk Management.
July 9, 1997	H.R.2119	To amend the Federal Reserve Act to expand the opportunity for private enterprise to compete with the Board of Governors of the Federal Reserve System in the transportation of paper checks.	5	Bipartisan	Sponsor introductory remarks on measure.
Nov. 13, 1997	H.R.3066	To amend the Truth in Lending Act to require 90 days notice before changing the annual percentage rate of interest applicable on any credit card account or before changing the index used to determine such rate, and for other purposes.	3	All Democrats	Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Sept. 23, 1993	H.R.3129	To allow interstate banking through acquisitions of existing banks, and for other purposes.	3	All Democrats	Referred to the Subcommittee on Financial Institutions Supervision, Regulation and Deposit Insurance.
March 31, 1993	H.R.1574	To permit national banks to underwrite municipal revenue bonds.	4	All Democrats	Referred to the Subcommittee on Financial Institutions Supervision, Regulation and Deposit Insurance.

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